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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 573 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 1059 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 636 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 2313 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 2781 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 5091 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 231 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 450 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 951 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 168 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 513 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 13809 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 32946 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 8472 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 156 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


Exploring MCA’s Change Request Form

February 26, 2024 1152 Views 0 comment Print

Discover the impact of the Ministry of Corporate Affairs latest Circular introducing the Change Request Form. Explore its purpose, filing process, and compliance guidelines for a seamless experience

Streamlining Corporate Compliance: Understanding Companies (Registration Offices and Fees) Amendment Rules, 2024

February 26, 2024 624 Views 0 comment Print

Explore the Companies (Registration Offices and Fees) Amendment Rules, 2024, for streamlined corporate compliance and enhanced ease of doing business in India.

Detailed Analysis on Alteration of Name Clause in the Memodandum

February 25, 2024 840 Views 0 comment Print

Learn the process of changing a company’s name under the Companies Act 2013. Understand the legal steps, documents required, and the alteration of name criteria.

Debenture Redemption Reserve & Investment – Simplified

February 25, 2024 1464 Views 0 comment Print

Unravel the complexities of Debenture Redemption Reserve (DRR) and Debenture Redemption Investment (DRI) under Section 71 of Companies Act, 2013. Explore simplified guidelines, exemptions, and investor safeguards for effective compliance.

Resolution by Circulation (On Revised Secretarial Standards-1 w.e.f 01/04/2024)

February 25, 2024 1518 Views 0 comment Print

Learn about Resolution by Circulation, its procedure, authority, and differences between existing and revised Secretarial Standards-1 effective from April 2024. 

Delhi HC Denies Reebok’s Shift to Limited Liability Status

February 24, 2024 432 Views 0 comment Print

Delhi High Court rejects Reebok India’s conversion to a Limited Liability Company, upholding the Companies (Incorporation) Third Amendment Rules, 2016.

FRQRR Analysis: NFRA Review of PSP Projects Ltd. Financial Reporting Quality

February 24, 2024 450 Views 0 comment Print

Dive into NFRA detailed Financial Reporting Quality Review (FRQRR) of PSP Projects Ltd. Uncover high and low impact observations, compliance issues, and corrective measures

Durga Hitech Projects Fined for Failing to File Annual Return

February 23, 2024 192 Views 0 comment Print

The company and its directors have been penalized for not filing Annual Return for two financial years. This order highlights the importance of companies complying with Annual Return filing requirements.

Durga Hitech Penalized for Failing to File Financials

February 23, 2024 84 Views 0 comment Print

The company and its directors have been penalized for not filing financial statements for two financial years. This order highlights the importance of companies complying with financial filing requirements.

MCA Penalizes Director ₹3,65,500 for Appointment Without DIN

February 22, 2024 387 Views 0 comment Print

M/s. Octacle Integration Private Limited director failed to comply with Companies Act by not obtaining DIN. Adjudicating Officer imposed a penalty of ₹3,65,500. 

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