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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


MSME Form-1 Filing: Is Reporting Payments Made Within 45 Days Required?

Company Law : MSME Form-1 Filing: Do You Really Need to Report Payments Made Within Made Within 45 Days? Introduction The Ministry of Corporate ...

April 25, 2025 702 Views 0 comment Print

Voluntary Winding-Up of a Private Limited Company: 4 Ways

Company Law : Explore four legal methods to voluntarily wind up a private company in India, including summary winding up, strike-off, and liquid...

April 25, 2025 699 Views 1 comment Print

Corporate Social Responsibility in India: Going Beyond Compliance

Company Law : CSR in India is evolving from legal compliance to a value-driven strategy aligned with sustainability and social development goals...

April 24, 2025 153 Views 0 comment Print

Corporate Scams; Role of Directors: Is Indian Company Law Doing Enough?

Company Law : Explore the challenges of director accountability in India, focusing on corporate scams like Satyam and IL&FS, and how Indian comp...

April 24, 2025 78 Views 0 comment Print

Immediate SEBI LODR Compliance for High Value Debt Entities

Company Law : High Value Debt Listed Entities must immediately meet SEBI LODR Chapter IV & VA requirements. Learn about new policies, board chan...

April 23, 2025 210 Views 0 comment Print


Latest News


Advisory on Misuse of ‘CS’ Prefix by ICSI Students

Company Law : ICSI warns students against using 'CS' before their name without eligibility, citing penalties under Section 24 of the Company Sec...

April 16, 2025 4302 Views 0 comment Print

Penalties for CSR Non-Compliance Under Companies Act

Company Law : Government penalized companies for CSR non-compliance under the Companies Act. Details of penalties, CSR spending, and fund transf...

April 3, 2025 660 Views 0 comment Print

Deloitte Inspection: NFRA Notes Progress, Flags Lingering Issues

Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....

March 30, 2025 2196 Views 0 comment Print

NFRA Series on Auditor-Audit Committee Interaction: Related Party Audits

Company Law : NFRA highlights auditor responsibilities in related party transactions, emphasizing compliance with Ind AS 24, SEBI regulations, a...

March 30, 2025 597 Views 0 comment Print

Audit Strategy & Planning – SA 300: NFRA’s Guidance for Auditors

Company Law : NFRA outlines audit strategy and planning requirements, emphasizing auditor communication with audit committees and compliance wit...

March 30, 2025 867 Views 0 comment Print


Latest Judiciary


Initiation of insolvency proceedings justified as application filed within limitation period

Company Law : NCLAT Delhi held that initiation of Corporate Insolvency Resolution Process (CIRP) for failure to honour repayment obligation just...

April 25, 2025 81 Views 0 comment Print

Initiation of IRP u/s. 95 of IBC against personal guarantor upheld as no principle of natural justice violated

Company Law : NCLAT Chennai held that initiation of the IRP proceeding u/s. 95 of Insolvency & Bankruptcy Code, 2016 against personal guarantor ...

April 25, 2025 186 Views 0 comment Print

Companies Act: NCLAT Grants Section 244(1)(b) Waiver for Oppression & Mismanagement Petition

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...

April 23, 2025 135 Views 0 comment Print

Amended Section 197(15) of Companies Act Not Applicable to 2016 Offences

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...

April 21, 2025 270 Views 0 comment Print

Dissenting Creditor to be given priority while disbursing payments from Successful Resolution Applicant

Company Law : NCLAT Chennai held that payments from Successful Resolution Applicant will be done on pro-rata basis amongst the creditors but the...

April 21, 2025 309 Views 0 comment Print


Latest Notifications


MCA imposes penalty for delay in filing SBO declaration (BEN-1)

Company Law : Hankook Latex Pvt Ltd penalized for delay in filing SBO disclosures under Section 90 of Companies Act, 2013. MCA imposes fines on ...

April 25, 2025 639 Views 0 comment Print

MCA RD Rejects appeal against Penalty due to pending Supreme Court case

Company Law : Regional Director rejects M. Harish Babu's appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending S...

April 18, 2025 195 Views 0 comment Print

CFO appointment delay: RD reduces Penalty to maximum permissible

Company Law : Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay....

April 18, 2025 195 Views 0 comment Print

MCA imposes penalty for not maintaining registered office

Company Law : Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a reg...

April 17, 2025 1320 Views 0 comment Print

MCA imposes penalty for Not printing CIN on letterhead

Company Law : Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterh...

April 17, 2025 5859 Views 0 comment Print


MCA Imposes Penalty of Rs. 16 Lakh for Directors Remuneration Payment of Rs. 19.6 Lakh

January 31, 2024 39168 Views 0 comment Print

Read about the penalty order against Seva Parmodharmah Samajik Nidhi Limited by the Ministry of Corporate Affairs for exceeding director’s remuneration limits under Companies Act, 2013.

Non inclusion of DIN of directors in Director’s Report: MCA imposes Penalty

January 31, 2024 372 Views 0 comment Print

Ashapuram Nidhi Ltd and its directors penalized for not mentioning DIN in the 2018 financial report. Total penalty of ₹2 lakh imposed by ROC West Bengal.

Board of directors not having minimum directors: MCA Imposes Penalty

January 30, 2024 1257 Views 0 comment Print

Government of India’s Ministry of Corporate Affairs imposes a penalty on EUEB India Pvt Ltd for breaching Section 149 of the Companies Act.

How to calculate Net Profit For CSR Under Section 135, 198 & CSR Rules?

January 30, 2024 89928 Views 0 comment Print

Explore the intricacies of calculating net profit for CSR under Section 135 of the Companies Act. Breakdown of 2022-2023 calculations, credits, disallowed profits, deductions, and rules. A comprehensive guide for accurate CSR net profit determination

Delay of 56 days in filing e-form INC-20A- Section 10A Violated- MCA Imposes Penalty

January 30, 2024 783 Views 0 comment Print

Government of India penalizes Tridib Industries for a 56-day delay in filing e-form INC-20A, violating Section 10A of the Companies Act. Details and implications.

MCA imposes Penalty for Share Allotment Without Subscription Money (Section 39(1) Violation)

January 30, 2024 1818 Views 0 comment Print

Explore the adjudication order against Tridib Industries Limited by the Registrar of Companies for violating Section 39 of the Companies Act, 2013. Details, penalties, and implications.

Demat Account Opening For Foreign Companies In India

January 30, 2024 11658 Views 1 comment Print

Explore the step-by-step process for foreign companies to open demat accounts in India, including obtaining ISIN. Navigate the regulatory landscape and seamlessly transition to electronic securities

What are Shareholder Agreements and Share Purchase Agreements & its validity?

January 30, 2024 6603 Views 0 comment Print

Meaning, enforceability, and legality of Shareholder Agreements and Share Purchase Agreements under Companies Act of 2013. Learn key provisions and considerations.

78 days delay in CS Appointment- MCA Imposes Heavy penalty of Rs. 7.06 Lakh

January 29, 2024 444 Views 0 comment Print

Explore the penalty order under Section 454 for violation of Section 203 of the Companies Act, 2013 by AML Motors Pvt Ltd. Detailed analysis and implications.

India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

January 29, 2024 1818 Views 0 comment Print

Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian firms to access global capital seamlessly. Learn about eligibility, regulations, and compliance.

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