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Company Law

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.

Latest Articles


Mark the Due dates for the Company Annual Filing FY-2023-2024

Company Law : For the Company Annual Filing for FY 2023–2024, this includes due dates for income tax, event-based ROC filing, ROC Annual Retur...

June 12, 2024 3531 Views 0 comment Print

How to declare Dividend: Company Law Provisions

Company Law : Discover the intricacies of declaring dividends under Section 123 of the Companies Act, 2013. Learn about sources, rules, and proc...

June 12, 2024 180 Views 0 comment Print

Suo-Moto Actions on Non-Compliance by Companies: A Prudent Approach

Company Law : Proactive suo-moto actions on non-compliance by companies under the Companies Act, 2013, help mitigate penalties, reduce legal ris...

June 11, 2024 249 Views 0 comment Print

Restrictions on Layers of Subsidiaries for Holding Companies

Company Law : Learn about the restrictions on subsidiary layers for holding companies under the Companies (Restriction on Number of Layers) Rule...

June 9, 2024 945 Views 0 comment Print

Details required for Identification of SBO under SBO Rules

Company Law : Ensure compliance with the latest ROC order on SBO rules. Provide board members, shareholders, MOA, AOA, financial reports, employ...

June 9, 2024 504 Views 0 comment Print


Latest News


ICAI CCM Dhiraj Khandelwal clarifies on NFRA Order

Company Law : Delve into the NFRA order controversy with detailed analysis on penalty imposition, opinion disparities, and key issues. Gain insi...

April 30, 2024 10065 Views 0 comment Print

IEPFA Seeks Feedback to Enhance Claims Settlement Process

Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...

March 16, 2024 375 Views 0 comment Print

FRQRR Analysis: NFRA Review of PSP Projects Ltd. Financial Reporting Quality

Company Law : Dive into NFRA detailed Financial Reporting Quality Review (FRQRR) of PSP Projects Ltd. Uncover high and low impact observations, ...

February 24, 2024 564 Views 0 comment Print

FAQs on Cost Records Maintenance and Audit under Companies Act, 2013

Company Law : The Institute of Chartered Accountants of India FAQs Frequently Asked Questions on Maintenance of Cost Records and Audit thereof U...

February 17, 2024 1524 Views 0 comment Print

MCA operationalises CPC for Centralised Processing of Corporate Filings

Company Law : Discover the Ministry of Corporate Affairs (MCA) latest initiative - the Central Processing Centre (CPC). Learn about the centrali...

February 16, 2024 1317 Views 0 comment Print


Latest Judiciary


NCLT cannot  unilaterally change appointed date while admitting scheme of arrangement 

Company Law : NCLAT rules NCLT's role in amalgamation schemes is supervisory, not appellate. Learn about the Marathon Nextgen Townships Pvt Ltd ...

June 9, 2024 219 Views 0 comment Print

Role of RP is only that of facilitator between Personal Guarantor & Creditors

Company Law : NCLT clarifies RP's role is consulting PG, while debtor must prepare repayment plan. Read the detailed analysis of Indiabulls Hous...

June 9, 2024 402 Views 0 comment Print

Service of notice gets affected when sent to correct address by registered post

Company Law : Discover the NCLAT Delhi's verdict on Mukund Rajhans vs Rajasthan Patrika Pvt Ltd. The corporate debtor's liability clarified in t...

June 4, 2024 294 Views 0 comment Print

Insolvency Dilemmas: NCLAT’s Verdict on Section 185 Compliance in CIRP Claims

Company Law : Explore the AVJ Heights vs. India Infoline case, NCLAT's stance on Section 185 compliance in CIRP claims, implications for financi...

May 30, 2024 270 Views 0 comment Print

Delhi HC Transfer nascent winding up proceedings to NCLT

Company Law : Delhi HC held that winding up proceedings pending before High Courts, which are at a nascent stage and have not progressed to an ...

May 28, 2024 201 Views 0 comment Print


Latest Notifications


MCA Imposes Rs. 5 Lakh Penalty for non-filing of DIR-12

Company Law : MCA penalizes Tritium Infrastructure Pvt Ltd Rs. 5 lakh for not filing DIR-12 for director resignation. Understand the implication...

June 12, 2024 309 Views 0 comment Print

Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty

Company Law : MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). D...

June 12, 2024 102 Views 0 comment Print

Shares allotted in Physical mode instead of DEMAT: MCA imposes ₹31.83 Lakh Penalty

Company Law : Learn about the penalty of Rs. 31.83 Lakh imposed by the MCA for issuing shares in physical mode instead of DEMAT mode in the Biog...

June 12, 2024 135 Views 0 comment Print

MCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office

Company Law : Read about the penalty imposed by MCA on MEGASYS HEALTHCARE LIMITED for violating Section 12(1) of the Companies Act, 2013 by not ...

June 12, 2024 105 Views 0 comment Print

Less than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty

Company Law : Order issued to CMR Surgical Pvt Ltd for violations of Companies Act, 2013. Details on penalties for non-compliance with sections ...

June 5, 2024 738 Views 0 comment Print


Latest Posts in Company Law

Mark the Due dates for the Company Annual Filing FY-2023-2024

June 12, 2024 3531 Views 0 comment Print

For the Company Annual Filing for FY 2023–2024, this includes due dates for income tax, event-based ROC filing, ROC Annual Return Filing, and more.

MCA Imposes Rs. 5 Lakh Penalty for non-filing of DIR-12

June 12, 2024 309 Views 0 comment Print

MCA penalizes Tritium Infrastructure Pvt Ltd Rs. 5 lakh for not filing DIR-12 for director resignation. Understand the implications and details.

Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty

June 12, 2024 102 Views 0 comment Print

MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). Detailed adjudication order.

Shares allotted in Physical mode instead of DEMAT: MCA imposes ₹31.83 Lakh Penalty

June 12, 2024 135 Views 0 comment Print

Learn about the penalty of Rs. 31.83 Lakh imposed by the MCA for issuing shares in physical mode instead of DEMAT mode in the Biogenomics case.

MCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office

June 12, 2024 105 Views 0 comment Print

Read about the penalty imposed by MCA on MEGASYS HEALTHCARE LIMITED for violating Section 12(1) of the Companies Act, 2013 by not maintaining its registered office.

How to declare Dividend: Company Law Provisions

June 12, 2024 180 Views 0 comment Print

Discover the intricacies of declaring dividends under Section 123 of the Companies Act, 2013. Learn about sources, rules, and procedures for dividend payments.

Suo-Moto Actions on Non-Compliance by Companies: A Prudent Approach

June 11, 2024 249 Views 0 comment Print

Proactive suo-moto actions on non-compliance by companies under the Companies Act, 2013, help mitigate penalties, reduce legal risks, and maintain stakeholder trust.

NCLT cannot  unilaterally change appointed date while admitting scheme of arrangement 

June 9, 2024 219 Views 0 comment Print

NCLAT rules NCLT’s role in amalgamation schemes is supervisory, not appellate. Learn about the Marathon Nextgen Townships Pvt Ltd case and its implications.

Restrictions on Layers of Subsidiaries for Holding Companies

June 9, 2024 945 Views 0 comment Print

Learn about the restrictions on subsidiary layers for holding companies under the Companies (Restriction on Number of Layers) Rules, 2017.

Details required for Identification of SBO under SBO Rules

June 9, 2024 504 Views 0 comment Print

Ensure compliance with the latest ROC order on SBO rules. Provide board members, shareholders, MOA, AOA, financial reports, employee details, and more.

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