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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


Importance of ROC Filing for Private Limited Companies

Company Law : Pvt Ltd ROC Filing is a essential compliance requirement for non-public confined groups in India. Filing ROC returns on time facil...

March 13, 2025 1254 Views 0 comment Print

Procedure for ISIN Issuance: Steps & Requirements

Company Law : Learn the ISIN issuance process, required documents, and compliance steps for dematerializing securities under the Companies Act, ...

March 10, 2025 579 Views 0 comment Print

Form MSME-1: Purpose, Filing, Due-date and Penalty

Company Law : Understand purpose, filing requirements, due dates and penalties of Form MSME-1 for companies with outstanding dues to MSME suppli...

March 9, 2025 2178 Views 0 comment Print

Draft Board Resolution for Adoption of New set of MOA and AOA

Company Law : The board approved the adoption of a new Memorandum & Articles of Association in compliance with the Companies Act, 2013, subject ...

March 7, 2025 678 Views 1 comment Print

India Entry: Wholly Owned Subsidiary (WOS) Model

Company Law : Learn about Wholly Owned Subsidiary (WOS) model in India, its shareholder requirements, nominee shareholders and compliance obliga...

March 6, 2025 906 Views 0 comment Print


Latest News


Audit of Accounting Estimates & Judgments Income Taxes – Ind AS 12 – NFRA

Company Law : Overview of NFRA's interaction series focusing on auditor-audit committee communications, covering deferred tax assets, liabilitie...

March 10, 2025 555 Views 0 comment Print

NFRA Invites Applications for Chairperson & Members

Company Law : Apply for Chairperson and Member positions at NFRA. Eligibility: 20-25 years of experience in accountancy, auditing, finance, or l...

March 4, 2025 204 Views 0 comment Print

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 2673 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 6255 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 297 Views 0 comment Print


Latest Judiciary


NCLAT held Electricity was essential supply, couldn’t be disconnected during moratorium period under IBC

Company Law : When the corporate debtor failed to pay the outstanding power obligation, appellant subsequently cut off the electrical service. O...

March 10, 2025 69 Views 0 comment Print

IBC would prevail over Electricity Act: NCLAT Delhi

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...

March 7, 2025 231 Views 0 comment Print

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 186 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 207 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 102 Views 0 comment Print


Latest Notifications


Tristar Transport Penalized for Non-Compliance with Section 90 of Companies Act

Company Law : Tristar Transport India Pvt. Ltd. fined for delays in filing BEN-1 and BEN-2 under Section 90 of the Companies Act, 2013. Director...

March 10, 2025 120 Views 0 comment Print

Penalty Imposed on Tristar Transport for Non-Compliance with Section 90 of Companies Act

Company Law : Tristar Transport (India) Pvt. Ltd. faces penalties for delayed compliance with Section 90 of the Companies Act, 2013, as per ROC ...

March 7, 2025 312 Views 0 comment Print

CSR Penalty: RD Waives Director Fines, Reduces Company Penalty for Procedural Errors

Company Law : Regional Director modifies CSR penalty for Clairvoyant India, waiving fines for directors, and reducing company penalty due to pro...

March 6, 2025 291 Views 0 comment Print

Appeal Against Penalties for Late Annual Return Filing Rejected; RoC Mumbai’s Order Upheld

Company Law : Vatan Textiles Ltd.'s appeal against penalties for delayed annual return filing was rejected due to late submission. RoC Mumbai's ...

March 6, 2025 528 Views 0 comment Print

Time barred Appeal Against Penalties for Delayed Filing Rejected by Mumbai RD

Company Law : Vatan Textiles' appeal against penalties for delayed financial statement filing was rejected by the Regional Director, Mumbai, due...

March 6, 2025 159 Views 0 comment Print


Crucial Compliance Alert: MCA’s Latest Amendments for Companies & LLPs

October 31, 2023 3462 Views 0 comment Print

Stay compliant with MCA’s recent amendments. Explore rules on beneficial interest, register of partners, responsible person designation, and dematerialization for companies and LLPs.

Non-Filing of DIR-3 KYC: MCA Imposes Penalty

October 31, 2023 14139 Views 0 comment Print

Discover how MCA imposed a penalty on Hendrik Technology Private Limited for failing to file DIR-3 KYC, a violation of Companies Act, 2013, Section 153, and Rule 12(A).

Dematerialization of Securities for Private companies

October 31, 2023 10023 Views 2 comments Print

Discover the latest amendment to the Companies (Prospectus & Allotment of Securities) Rules, 2014, mandating dematerialization of securities for private companies other than small firms.

Delay in filing of e-Form INC-20A: MCA Imposes ₹3.50 Lakh Penalty

October 31, 2023 654 Views 0 comment Print

Learn about the ₹3.50 lakh penalty imposed by the Ministry of Corporate Affairs for delayed e-Form INC-20A filing, with detailed analysis and implications.

Default in Filing of E-Form INC-22 : MCA Imposes Penalty

October 31, 2023 2547 Views 0 comment Print

MCA imposed a penalty on M/s. Pearce Services Global Private Limited for non-compliance with requirement of filing E-Form INC-22 within stipulated time.

Violation of Section 134(3)(f) – MCA Imposes Penalty of Rs. 4.50 Lakh

October 31, 2023 1173 Views 0 comment Print

Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 3.50 lakh on Hendrik Technology Private Limited for violating Section 134(3)(f) of the Companies Act, 2013.

Shifting company’s Registered Office: Same ROC, outside the city

October 31, 2023 5253 Views 2 comments Print

Learn procedure for relocating a company’s registered office outside city under same ROC. Get step-by-step guidance for a smooth transition.

Dematerialization of Securities by Private Limited Companies

October 30, 2023 5214 Views 2 comments Print

Discover impact of mandatory dematerialization of securities by private limited companies, its key points, and amendments affecting public limited companies.

Understanding Asset Inheritance: Nominations or Legal Heirs

October 30, 2023 1782 Views 0 comment Print

Understand asset inheritance & its legal matters in the Indian context: nominees & heirs. Read to know more about in detail!

India’s Ease of Doing Business: MCA’s NSWS Integration

October 30, 2023 921 Views 0 comment Print

Discover MCA’s latest integration with India’s NSWS system, simplifying business incorporation, offering a dual portal system, and boosting ease of doing business.

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