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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


How to File E-Form DIR-3 KYC: Step-by-Step Guide

Company Law : Learn the process, documentation, and time limit for filing E-Form DIR-3 KYC or DIR-3 WEB KYC for company directors in India. No f...

April 30, 2024 693 Views 0 comment Print

Annual ROC Compliance Calendar

Company Law : Stay compliant with the Companies Act 2013 by following the annual compliance calendar. Learn about important forms and deadlines ...

April 29, 2024 1293 Views 0 comment Print

All About Section 8 Companies Formation, Regulation & Operation

Company Law : Learn all about the incorporation of Section 8 companies in India, including regulatory framework, conditions, exemptions, members...

April 26, 2024 648 Views 0 comment Print

Failure to file MSME Form-1 resulted in a penalty of Rs. 16,09,000/-

Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...

April 26, 2024 2370 Views 0 comment Print

Procedure for Shifting of Registered Office from One State to Another

Company Law : Learn the simplified process of shifting a registered office from one state to another under the Companies Act, 2013. Clear steps ...

April 25, 2024 2793 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 7968 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 237 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 453 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 1053 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 960 Views 0 comment Print


Latest Judiciary


SC refuses to entertain Appeal against NCLAT order remanding Appeal to NCLT

Company Law : Supreme Court refuses to entertain appeal challenging NCLAT's remand of NCLT order on Resolution Plan approval. Get insights on th...

April 18, 2024 159 Views 0 comment Print

Moratorium under IBC does not shield directors/officers from liability: SC

Company Law : In a case involving Ansal Crown Heights Flat Buyers Association vs. Ansal Crown Infrabuild Pvt. Ltd., the Supreme Court rules that...

April 18, 2024 171 Views 0 comment Print

New applicants barred from participating in CIRP without fresh Form G issuance: NCLAT

Company Law : NCLAT decision bars new applicants from participating in CIRP without fresh Form G issuance, impacting Mamta Binani case. Full jud...

April 10, 2024 150 Views 0 comment Print

SC allows refund of Stamp duty paid for Increase in Authorised Share Capital in Excess of Maximum Capped Amount

Company Law : Explore the Supreme Court judgment in State of Maharashtra vs. National Organic Chemical Industries Ltd. regarding stamp duty refu...

April 5, 2024 519 Views 0 comment Print

Resolution plan rejected u/s. 29A(c) as applicant managed and controlled corporate debtor: NCLAT Delhi

Company Law : NCLAT Delhi ruling on Navayuga Engineering vs. Umesh Garg emphasizes Section 29A(c) of IBC, disqualifying those managing corporate...

March 9, 2024 261 Views 0 comment Print


Latest Notifications


NFRA Imposes ₹60 Lakh Penalty on CMIL Auditor & Debars Auditor for 2 Years

Company Law : NFRA issues Order against Krishna Neeraj & Associates and CA Krishna Kr Neeraj for professional misconduct in CMIL's audit, imposi...

April 26, 2024 13968 Views 1 comment Print

NFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm

Company Law : National Financial Reporting Authority's order penalizes M/s Dhiraj & Dheeraj and auditors for misconduct in the audit of Relianc...

April 26, 2024 33405 Views 2 comments Print

Penalty & Debarment: NFRA rules Against PCN & Associates & CA Gopala Krishna Kandula

Company Law : Explore NFRA's order penalizing PCN & Associates and CA Gopala Krishna Kandula for non-cooperation in statutory audit investigatio...

April 26, 2024 8622 Views 0 comment Print

No penalty if Financial Return submitted within 30 days from AGM date

Company Law : Learn about the exemption from penalties for late financial return submissions within 30 days from the date of AGM, as per the rec...

April 25, 2024 159 Views 0 comment Print

Company Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600

Company Law : Explore adjudication order No. ROC(M)/ATCL/Sr. No. 7/ADJ-ORDER/690-692 issued on 25 APR 2024, penalizing ALORA TRADING CO LTD for ...

April 25, 2024 120 Views 0 comment Print


Demergers in India: A Comprehensive Review of Companies Act 2013

June 7, 2023 15924 Views 0 comment Print

A detailed analysis of the process of demergers under the Companies Act in India, highlighting the purpose, procedure, approval process, consequences, and compliance requirements.

Process for Incorporation of Company under the Companies Act, 2013

June 7, 2023 6417 Views 1 comment Print

Discover the comprehensive process for incorporating a company in India under the Companies Act, 2013. Learn the steps, from obtaining Digital Signature Certificates (DSC) and Director Identification Numbers (DIN) to name reservation, filing incorporation documents, paying registration fees, RoC approval, obtaining PAN/TAN, and commencement of business. Navigate the complexities with expert guidance for a smooth company formation.

Establishing & Operating as a Foreign Company under Companies Act, 2013

June 7, 2023 1050 Views 0 comment Print

Explore the detailed process of establishing and operating as a foreign company in India under the Companies Act, 2013. Understand the definition of a foreign company, types of places of business, application for registration, compliance requirements, and key considerations for a successful business operation. Seek expert legal guidance for a smooth and compliant registration process in India.

Dormant Company under the Companies Act 2013

June 7, 2023 2886 Views 0 comment Print

Explore the concept of Dormant Company under the Companies Act 2013 in India. Understand its definition, filing obligations, exemptions, process to acquire and revoke dormant status, and implications. Learn how dormant companies can conserve legal existence while complying with regulatory requirements.

Overview of the RUN service under the Companies Act 2013

June 7, 2023 1047 Views 0 comment Print

Explore the RUN service under the Companies Act 2013 in India, a digital platform by the Ministry of Corporate Affairs for reserving and modifying company names. Learn about the application process, processing time, name approval, rejection, and its significance in company incorporation. Stay informed for a seamless experience with name reservation.

Issues Surrounding Form No. INC-20A and it’s Relevance in Strike-Off Action Under Section 248

June 7, 2023 702 Views 2 comments Print

Sections 10A & 248 of the Companies Act 2013 and Rule 23A of Companies (Incorporation) Rules 2014 in the context of business commencement.

Nidhi Company: Lending, Deposits, Interest Rate, Rules & Norms in India

June 7, 2023 8232 Views 0 comment Print

Learn about the rules, regulations, and norms governing Nidhi companies in India. Explore deposit norms, lending regulations, and interest rates.

Claim before resolution professional/ liquidator should be based on solid documentary evidence

June 6, 2023 939 Views 0 comment Print

NCLAT held that claim before resolution professional/ liquidator has to be based on solid documentary evidence and not based on indirect or circumstantial or secondary evidence.

Safeguarding Your Investments: Understanding Duplicate Share Certificates

June 6, 2023 1074 Views 0 comment Print

Safeguard your investments by understanding the process of obtaining duplicate share certificates. Explore the importance of share certificates, steps for loss or misplacement, and recovery procedures. Learn about notifying the company, filing a police report, and providing necessary documents to obtain a duplicate certificate. Take proactive measures to protect your investments and ensure future safety. Navigate the complexities of lost share certificates with confidence.

Recovery of shares from IEPF no longer a challenge

June 6, 2023 4305 Views 1 comment Print

Recover your forgotten wealth! Explore the streamlined process of claiming unclaimed shares from the Investor Education and Protection Fund (IEPF). Learn the steps, gather required documents, and initiate your claim effortlessly.

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