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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 1323 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 582 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 2190 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 687 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


Provisional List of Audit Firms Not Filing NFRA-2 for 2023-24

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...

March 16, 2025 666 Views 0 comment Print

Adequate Provisions in Companies Act, 2013 to Enhance Corporate Governance

Company Law : The Companies Act 2013 mandates corporate governance, transparency, and CSR reporting. Key provisions include financial disclosure...

March 16, 2025 48 Views 0 comment Print

Compliance Requirements for Private Limited Companies

Company Law : Understand the compliance regime for private limited companies in India, including business closure timelines and government measu...

March 16, 2025 138 Views 0 comment Print

Amendment in Companies Act 2013 & CSR Monitoring Framework

Company Law : Overview of proposed amendments in the Companies Act, 2013, CSR monitoring framework, and steps to ensure compliance and prevent m...

March 16, 2025 423 Views 0 comment Print

CSR Implementation: Assessments and Expenditures

Company Law : Review CSR activities as mandated under Section 135 of the Companies Act, including sector-wise and state-wise CSR expenditure fro...

March 16, 2025 162 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 237 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 123 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 315 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 294 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 531 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


Demystifying DIR-3 KYC: Requirements and FAQs

August 11, 2023 6108 Views 0 comment Print

Details of Form DIR-3 KYC, its purpose, and compliance requirements. Get answers to FAQs on filing, updates, due dates, and more for Directors Identification Number (DIN) holders.

Annual Company Law compliance calendar for One Person Companies

August 11, 2023 8364 Views 0 comment Print

Explore transformation in compliance requirements for One Person Companies (OPCs) from inception of Companies Act, 2013, to latest amendments. Learn about distinct features, benefits, and exemptions associated with OPCs.

Consequences of Non-Filing of DIR 3 KYC: Impact on Directors & Companies

August 11, 2023 25140 Views 2 comments Print

Discover the far-reaching consequences of not filing DIR 3 KYC for directors and companies. From deactivation of DIN to operational limitations, this article emphasizes the critical importance of timely compliance. Understand the impacts on both individual directors and the overall company, shedding light on the multifaceted repercussions. Stay informed to ensure active status and seamless business operations.

All About DIR 3 KYC: Requirements, Process and Deadlines

August 11, 2023 17400 Views 0 comment Print

Understand everything about DIR 3 KYC, including its legal provisions, applicability, types, fees, and key filing points. Stay compliant with this essential director identification requirement.

Decriminalisation of Compoundable Offences Under Companies Act, 2013

August 11, 2023 1668 Views 0 comment Print

Explore the Government’s efforts to decriminalize compoundable offences under the Companies Act, 2013, promoting ease of doing business. Learn about the phased approach, in-house adjudication mechanism, and international collaboration with the Institute of Chartered Accountants of Maldives.

Inventory Valuation: Avoid Costly Mistakes (Income Tax & Companies Act)

August 10, 2023 4572 Views 0 comment Print

Effective inventory valuation is essential for businesses. Learn about its significance, Income Tax Act (Sec. 142) & Companies Act (Sec. 148) implications.

Detecting and Preventing Errors and Frauds in Auditing: Guidelines & Responsibilities

August 10, 2023 15165 Views 0 comment Print

Explore the auditor’s role in detecting and preventing errors and frauds in auditing. Learn about responsibilities, challenges, and regulatory requirements.

Format of Consent Letter for Auditor Appointment: Companies Act 2013

August 10, 2023 36867 Views 0 comment Print

Learn about the vital consent letter for auditor appointment under the Companies Act 2013. Understand key requirements and format for compliance.

Secretarial Audit: Applicability, Benefits & Report

August 10, 2023 21507 Views 0 comment Print

Discover what a secretarial audit is, its benefits, applicability criteria, audit report details, and how it enhances corporate governance. Learn more here.

Delay in CS Appointment – MCA reduces Penalty from 20 Lakh to 3.50 Lakh

August 10, 2023 2496 Views 0 comment Print

MCA’s decision to reduce penalty from Rs.20 Lakh to Rs.3.50 Lakh for a delay in Company Secretary appointment. Rationale and implications for CETC Renewable Energy Technology (India) Private Limited.

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