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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


Tax Benefits of OPC Registration: Everything You Should Know

Company Law : Starting a business in India requires choosing the right business structure. One Person Company (OPC) registration is a popular op...

March 2, 2025 660 Views 0 comment Print

Understanding Corporate Identification Number (CIN)

Company Law : Learn about Corporate Identification Number (CIN), its structure, usage, and penalties for non-compliance. Find out how CIN is ass...

March 2, 2025 378 Views 0 comment Print

Monthly Remuneration to Non-Executive Directors: Permissibility & Legal Provisions

Company Law : Explore the legal framework and conditions for paying monthly remuneration to Non-Executive Directors under the Companies Act, inc...

February 27, 2025 1905 Views 0 comment Print

Why Are Independent Directors Not Allowed ESOPs?

Company Law : Understand why independent directors are prohibited from receiving ESOPs under Indian law, while profit-based commissions are perm...

February 27, 2025 243 Views 0 comment Print

Procedure for Company Name Change Under Companies Act 2013

Company Law : Learn the step-by-step procedure to change a company's name as per the Companies Act, 2013, including board resolutions, filings, ...

February 25, 2025 684 Views 0 comment Print


Latest News


ICSI CS Exam December 2024 Results Declared

Company Law : ICSI announces CS exam results for December 2024 session. Check pass percentages, top rankers, and next exam dates. Download marks...

February 26, 2025 2532 Views 0 comment Print

NFRA Flags Audit Deficiencies at PwC Firms

Company Law : NFRA inspection of PwC firms (PWCA & PW& Co CA) reveals deficiencies in related party transaction verification and documentation, ...

February 14, 2025 6006 Views 0 comment Print

Authenticity of An Applicant Claiming Share/Security Certificates as Legal Heirs

Company Law : Government updates on share certificate claims: FIR condition removed for values up to Rs. 5 lakh. Companies must ensure authentic...

February 12, 2025 264 Views 0 comment Print

Amendment in Companies Act, 2013 and CSR Monitoring

Company Law : Govt discusses proposed amendments to Companies Act, 2013 to enhance ease of business and CSR regulations, ensuring compliance and...

February 12, 2025 828 Views 0 comment Print

Corporate Social Responsibility (CSR) Assessment in India

Company Law : Analysis of CSR compliance under the Companies Act, 2013. Details on CSR spending mandates, sectoral allocations, and state-wise e...

February 12, 2025 2823 Views 1 comment Print


Latest Judiciary


Profit-Sharing Disputes Not Operational Debt Under IBC: NCLAT Delhi

Company Law : NCLAT Delhi quashes CIRP against Alcuris Healthcare, ruling profit-sharing disputes do not constitute operational debt under IBC. ...

February 27, 2025 117 Views 0 comment Print

Hypothecated Assets Can’t Be claimed through retrospective journal entries to Evade Insolvency proceedings

Company Law : NCLAT dismisses appeals in Saturn Ventures case, upholding RP’s findings on asset ownership and rejecting fraudulent transaction...

February 26, 2025 156 Views 0 comment Print

Liquidator empowered to proceed with private sale of Corporate Debtor by Swiss Challenge Mechanism

Company Law : NCLAT Delhi held that Liquidator is jurisdictionally empowered to proceed with private sale of Corporate Debtor by adopting Swiss ...

February 19, 2025 72 Views 0 comment Print

Creditor not restricted to enforce personal guarantee signed on behalf of trust

Company Law : NCLAT Delhi held that trusteeship deeds are generally signed between the trust on behalf of the lenders and the personal/ corporat...

February 10, 2025 183 Views 0 comment Print

CoC decision to liquidate accepted as Corporate Debtor has no assets: NCLAT Delhi

Company Law : NCLAT Delhi held that CoC decision to liquidate the Corporate Debtor is acceptable as corporate debtor has no assets and thus CIRP...

February 8, 2025 174 Views 0 comment Print


Latest Notifications


Section 10A Violation: Company & Directors Penalized for Late INC-20A Filing

Company Law : Emperium Constructions Pvt Ltd fined Rs. 50,000 for delayed INC-20A filing. Directors penalized Rs. 19,000 each under Section 10A ...

February 21, 2025 336 Views 0 comment Print

Nidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment

Company Law : Kalpakkam Nidhi Ltd fined Rs. 20,000 for non-compliance with Rule 14(6) of Companies Act. IT order mandates payment within 90 days...

February 13, 2025 279 Views 0 comment Print

Musiri Kamadhenu Nidhi & Directors Penalized for Non-Filing of Resolutions

Company Law : Musiri Kamadhenu Nidhi Ltd and directors fined ₹14 lakh by Chennai ROC for violating Sections 117(3)(g) & 179(3)(g) of the Compa...

February 13, 2025 240 Views 0 comment Print

Director Penalized ₹1 Lakh for failure to mention DIN in Financial Statements

Company Law : APS Micro Credit fined Rs. 1 lakh for violating Section 158 of the Companies Act, 2013. Director failed to mention DIN in financia...

February 13, 2025 483 Views 0 comment Print

Newraise Alayam Groups Pvt Ltd Fined ₹5 Lakh for not maintaining Registered Office

Company Law : Newraise Alayam Groups Pvt Ltd and its directors fined ₹5 lakh by Chennai ROC for violating Section 12 of the Companies Act, 201...

February 13, 2025 141 Views 0 comment Print


MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

January 13, 2025 483 Views 0 comment Print

MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 days of the order.

Significance of Section 160 for Appointment of Director other than, “retiring director” under Companies Act, 2013

January 10, 2025 759 Views 0 comment Print

Section 160 of Companies Act, 2013, provides framework for appointing directors other than retiring directors, ensuring transparency and fairness in process. This article explores key provisions, procedural requirements, and practical implications of Section 160.

Step by step procedure on Private Placement in case of Private Limited Company

January 10, 2025 2049 Views 1 comment Print

Learn the process, pre-requisites, and rules for private placement of equity, preference shares, and debentures under Indian company law.

IRP fees to be paid from date of charge till date of appointment of new resolution professional

January 9, 2025 234 Views 0 comment Print

NCLAT Chennai held that fees is payable to Interim Resolution Professional (IRP) from the date he took charge of IRP till the date of appointment of new Resolution Professional. Accordingly, directed to pay additional fees from 53 days.

Failure to include DIN in financial statements: MCA imposes Penalty

January 9, 2025 318 Views 0 comment Print

Shubhmangal India Nidhi Ltd. penalized for failure to mention DIN in financial statements for FY 2016-2021. Total penalty includes Rs. 22.83 lakhs under Companies Act.

Steps to Shift Company’s Registered Office from one state to Another State

January 8, 2025 1491 Views 0 comment Print

Learn the process of changing a company’s registered office to another state, including compliance steps, documentation, and ROC approval requirements for a seamless transition.

Company failed to appoint woman director: MCA imposes Penalty of ₹3.57 Lakh

January 8, 2025 408 Views 0 comment Print

Sajjan India Ltd fined ₹3.57 lakhs for failing to appoint a woman director as required by Section 149 of the Companies Act, 2013. Penalty includes company officers.

Step-by-Step Guide to Converting a Pvt Ltd Company into an LLP

January 8, 2025 930 Views 0 comment Print

Learn the process to convert a Private Limited Company into an LLP, including compliance steps, filing requirements, and partner agreements for seamless transition.

Non filing of resolutions & agreements within 30 days of passing: MCA imposes Penalty

January 8, 2025 219 Views 0 comment Print

MCA issues penalty order for BCL Homes Limited under Section 117 of Companies Act, 2013. Violations attract fines up to ₹2 lakh for the company and ₹50,000 for officers.

MCA Penalizes Company for Failing to Approve Financial Statements & Board Reports

January 8, 2025 318 Views 0 comment Print

MCA imposes penalties on BCL Homes Ltd for breaching Section 179(3) of the Companies Act, 2013. Detailed penalties include Rs. 2,00,000 on the company and fines on directors.

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