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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


Annual Compliance Checklist for Private Limited Company – Companies Act 2013

September 29, 2023 43209 Views 0 comment Print

Learn importance of annual compliance for private limited companies as per Companies Act 2013. Discover essential documents and deadlines to maintain legal standing.

Process to Increase Authorized Share Capital

September 29, 2023 8874 Views 0 comment Print

Step-by-step process to increase authorized share capital for a Private Limited Company in compliance with the Companies Act, 2013.

Understanding Significant Beneficial Ownership (SBO) Rules

September 29, 2023 6099 Views 0 comment Print

Learn about Significant Beneficial Ownership (SBO) rules under Companies Act, 2013, including thresholds, reporting requirements, and common examples.

NFRA Imposes Penalty on Auditor of Sobha Ltd for Audit Misconduct

September 29, 2023 4872 Views 0 comment Print

Introduction: The National Financial Reporting Authority (NFRA), under the authority of the Government of India, has issued Order No. 58/2023 dated 29.09.2023, which pertains to the statutory audit of Sobha Ltd for the Financial Year (FY) 2017-18 and 2018-19. The order addresses lapses in the conduct of the audit and charges of professional misconduct against […]

MCA Extends AGM via VC/OAVM for Companies: Latest Update

September 29, 2023 1362 Views 0 comment Print

Get latest on MCA extension for conducting Annual General Meetings (AGMs) through Video Conferencing or Audio-Visual Means (OAVM) until September 30, 2023. Learn about compliance and implications.

NFRA imposes penalty on DHFL Branch Statutory Auditor & Debars for 6 Months

September 29, 2023 20025 Views 0 comment Print

Read about the NFRA order against CA Aabhas Tiwari for professional misconduct in DHFL audit, including penalties and debarment details.

Annual General Meeting (AGM) in Companies Act 2013: Details & Procedures

September 28, 2023 23430 Views 0 comment Print

Explore significance of Annual General Meetings (AGMs) in Companies Act 2013, including procedures, timelines, penalties, and extensions. Get insights into AGM regulations.

Company Penalized for Failing to Maintain Director-Related Contracts Register

September 28, 2023 4083 Views 0 comment Print

Oragem Exim Private Limited faced penalties from the MCA for not maintaining a register of contracts or arrangements involving directors, as required by Section 189 of Companies Act, 2013. Details of the violation and penalties explained.

Ancillary/other object Clauses for MOA: Company Incorporation

September 28, 2023 22962 Views 0 comment Print

Explore ancillary clauses for your company’s Memorandum of Association (MOA) to enhance your business scope and legal framework.

11 Types of Directors in Indian Companies

September 27, 2023 20214 Views 1 comment Print

Discover various types of directors in India under Companies Act, 2013. Explore their roles and how they contribute to a company’s success.

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