Company Law India: Read latest Company law news & updates, acts, circular, notifications & articles issued by MCA amendment in companies Act 2013. Article on Loans Company formation XBRL, Schedule VI IFRS.
Company Law : MSME Form-1 Filing: Do You Really Need to Report Payments Made Within Made Within 45 Days? Introduction The Ministry of Corporate ...
Company Law : Explore four legal methods to voluntarily wind up a private company in India, including summary winding up, strike-off, and liquid...
Company Law : CSR in India is evolving from legal compliance to a value-driven strategy aligned with sustainability and social development goals...
Company Law : Explore the challenges of director accountability in India, focusing on corporate scams like Satyam and IL&FS, and how Indian comp...
Company Law : High Value Debt Listed Entities must immediately meet SEBI LODR Chapter IV & VA requirements. Learn about new policies, board chan...
Company Law : ICSI warns students against using 'CS' before their name without eligibility, citing penalties under Section 24 of the Company Sec...
Company Law : Government penalized companies for CSR non-compliance under the Companies Act. Details of penalties, CSR spending, and fund transf...
Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....
Company Law : NFRA highlights auditor responsibilities in related party transactions, emphasizing compliance with Ind AS 24, SEBI regulations, a...
Company Law : NFRA outlines audit strategy and planning requirements, emphasizing auditor communication with audit committees and compliance wit...
Company Law : NCLAT Delhi held that initiation of Corporate Insolvency Resolution Process (CIRP) for failure to honour repayment obligation just...
Company Law : NCLAT Chennai held that initiation of the IRP proceeding u/s. 95 of Insolvency & Bankruptcy Code, 2016 against personal guarantor ...
Company Law : NCLAT Delhi held that granting waiver u/s. 244(1)(b) of the Companies Act, 2013 justified in a petition alleging oppression and mi...
Company Law : Karnataka High Court held that the provisions of section 197(15) of the Companies Act are amended and made effective from 02.11.20...
Company Law : NCLAT Chennai held that payments from Successful Resolution Applicant will be done on pro-rata basis amongst the creditors but the...
Company Law : Hankook Latex Pvt Ltd penalized for delay in filing SBO disclosures under Section 90 of Companies Act, 2013. MCA imposes fines on ...
Company Law : Regional Director rejects M. Harish Babu's appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending S...
Company Law : Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay....
Company Law : Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a reg...
Company Law : Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterh...
Complete checklist for filing Form BEN-2, including necessary documents, member details, beneficial ownership under Section 90, and digital signatures required.
Learn about Special Notices under Companies Act, 2013 for removal of directors/auditors and procedural rules for issuing such notices as per legal requirements.
Registrar of Companies imposes a penalty on GENONE Optech Pvt Ltd for delayed filing of e-Form BEN-2 under Section 90 of the Companies Act, 2013.
MCA introduces amendments to the Companies (Prospectus and Allotment of Securities) Rules, 2014, affecting producer companies’ compliance timeline.
MCA extends the timeline for holding AGMs and EGMs via VC or OAVM until September 30, 2025, without altering statutory deadlines for companies.
Registrar of Companies penalizes Ummid Mutual Benefit Nidhi Ltd. for non-compliance with Section 134(3)(f) of the Companies Act regarding auditors’ comments.
Registrar of Companies imposes penalties on Ummid Mutual Benefit Nidhi Ltd. and its directors for not reporting changes in directorship under Section 134(3)(q) of the Companies Act.
Registrar of Companies penalized Ummid Mutual Nidhi Limited for failing to file Form MGT-14 from FY 2018 to 2020. Total penalty imposed: ₹9.48 lakh.
Ferozepur Foods Energy Pvt Ltd faces penalties for failing to declare significant beneficial owners, violating Section 90(4A) of the Companies Act, 2013.
Learn common legal and financial risks in share transfer and transmission, including documentation, AoA compliance, and tax implications. Stay compliant to avoid penalties.
