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 : Understand CSR in India, its applicability, permitted activities, non-permitted contributions, penalties for non-compliance, and r...
Company Law : joint audit involves two or more audit firms working together to issue an audit opinion on the financial statements of an organiza...
Company Law : SC rules that NCLT cannot decide on public law matters under MMDR Act in IBC cases, reaffirming High Court jurisdiction under Arti...
Company Law : Pvt Ltd ROC Filing is a essential compliance requirement for non-public confined groups in India. Filing ROC returns on time facil...
Company Law : Learn the ISIN issuance process, required documents, and compliance steps for dematerializing securities under the Companies Act, ...
Company Law : The government addresses SFIO cases, IBC amendments, CSR compliance, and ESG reporting norms for publicly traded companies....
Company Law : Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues....
Company Law : Find the provisional list of audit firms of listed companies that haven't filed NFRA-2 forms for the reporting period 2023-24. Upd...
Company Law : The Companies Act 2013 mandates corporate governance, transparency, and CSR reporting. Key provisions include financial disclosure...
Company Law : Understand the compliance regime for private limited companies in India, including business closure timelines and government measu...
Company Law : When the corporate debtor failed to pay the outstanding power obligation, appellant subsequently cut off the electrical service. O...
Company Law : The plain reading of the above provisions of Section 60(5)(c) clearly indicates that the NCLT is empowered to adjudicate any quest...
Company Law : NCLAT Delhi quashes CIRP against Alcuris Healthcare, ruling profit-sharing disputes do not constitute operational debt under IBC. ...
Company Law : NCLAT dismisses appeals in Saturn Ventures case, upholding RP’s findings on asset ownership and rejecting fraudulent transaction...
Company Law : NCLAT Delhi held that Liquidator is jurisdictionally empowered to proceed with private sale of Corporate Debtor by adopting Swiss ...
Company Law : The appeal by Maptech Poly Products Pvt Ltd against a penalty for non-maintenance of its registered office was dismissed by the Re...
Company Law : Vishnupriya Hotels' appeal led to a penalty reduction for non-compliance with Section 149(3) of the Companies Act. The company pai...
Company Law : Vishnupriya Hotels appealed against CSR non-compliance penalties. The Regional Director reduced the fine after reviewing submissio...
Company Law : Konoria Plaschem faced penalties for failing to appoint an internal auditor from 2014-2020. The fine was reduced on appeal. Read t...
Company Law : Water & Sanitation (India) for Urban Poor failed to hold board meetings from 2011-2019, leading to penalties. The fine was later r...
Ashapurna Buildcon and its MD fined for failing to dematerialize shares under Companies Act, 2013. Penalty totals ₹2.5 lakh.
Learn step-by-step process of dematerializing physical shares, including forms required, documentation, and timelines. Find out what to do if share certificates are missing.
Explore the order from the Ministry of Corporate Affairs penalizing M/S. Shital Sinheshwar Health Care Pvt Ltd for non-compliance with Companies Act, 2013 Section 12(1) and 12(4).
Learn all about IEPF forms for managing unclaimed dividends, deposits, and more. Understand filing procedures, deadlines, and processing types.
Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed.
Delve into CSR compliance under Section 135 of the Companies Act, 2013, covering applicability, obligations, penalties, and exemptions for businesses, with insights on implementation and impact assessment.
NCLAT Delhi ruling on Navayuga Engineering vs. Umesh Garg emphasizes Section 29A(c) of IBC, disqualifying those managing corporate debt failing to clear debts.
Dive into Section 90 of the Companies Act, 2013 and the Significant Beneficial Owners Rules, 2018, aimed at enhancing transparency in corporate ownership and preventing misuse.
Learn about the e-Form CSR-1 for registering CSR activities with the Ministry of Corporate Affairs (MCA). Get insights into eligibility criteria, required documents, and the importance of CSR Registration Number.
Uncover the Companies Act, 2013 s impact on Internal Financial Control (IFC). Dive into IFC vs IFCoFR, audit processes, regulatory frameworks, and best practices.
