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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


Joint Audit as a Tool to Enhance Audit Quality

Company Law : joint audit involves two or more audit firms working together to issue an audit opinion on the financial statements of an organiza...

March 19, 2025 513 Views 0 comment Print

NCLT cannot decide on public law matters under MMDR Act in IBC cases: SC

Company Law : SC rules that NCLT cannot decide on public law matters under MMDR Act in IBC cases, reaffirming High Court jurisdiction under Arti...

March 17, 2025 1656 Views 0 comment Print

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 1746 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 732 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 2427 Views 0 comment Print


Latest News


Indian Government Assigns 72 Corporate Fraud Cases to SFIO Since 2019

Company Law : The government addresses SFIO cases, IBC amendments, CSR compliance, and ESG reporting norms for publicly traded companies....

March 20, 2025 42 Views 0 comment Print

MCA V3 Login & Registration: User Types & FAQs

Company Law : Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues....

March 20, 2025 393 Views 0 comment Print

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 25203 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 177 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 630 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 84 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 258 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 210 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 210 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 108 Views 0 comment Print


Latest Notifications


Appeal Against ROC Penalty for absence of maintained registered office Dismissed

Company Law : The appeal by Maptech Poly Products Pvt Ltd against a penalty for non-maintenance of its registered office was dismissed by the Re...

March 20, 2025 33 Views 0 comment Print

Failure to Appoint Resident Director: MCA reduces Penalty from ₹6 Lakh to ₹60000

Company Law : Vishnupriya Hotels' appeal led to a penalty reduction for non-compliance with Section 149(3) of the Companies Act. The company pai...

March 19, 2025 192 Views 0 comment Print

CSR provision Violation: MCA reduces Penalty from ₹1.59 Crore to ₹32.72 Lakh

Company Law : Vishnupriya Hotels appealed against CSR non-compliance penalties. The Regional Director reduced the fine after reviewing submissio...

March 19, 2025 5643 Views 1 comment Print

Internal Auditor Appointment Delay: MCA reduces Penalty

Company Law : Konoria Plaschem faced penalties for failing to appoint an internal auditor from 2014-2020. The fine was reduced on appeal. Read t...

March 19, 2025 198 Views 0 comment Print

Board Meeting Lapses: MCA reduces Penalty from ₹28.5 Lakh to ₹2.85 Lakh

Company Law : Water & Sanitation (India) for Urban Poor failed to hold board meetings from 2011-2019, leading to penalties. The fine was later r...

March 19, 2025 306 Views 0 comment Print


Failure to include web address in directors’ reports: MCA imposes Penalty

September 4, 2024 4035 Views 0 comment Print

Registrar of Companies imposes penalties on Priyanshi Nidhi Limited and its directors for violating Section 134(3)(a) of the Companies Act, 2013.

From Chaos to Clarity: How DIR3 KYC Transforms Director Identification

September 4, 2024 957 Views 0 comment Print

Understand how DIR-3 KYC and DIR-3 KYC(Web) ensure transparency, prevent fraud, and maintain accurate Director identification in corporate governance.

Non-Compliance with Secretarial Standards on Meeting Minutes: MCA Imposes Penalty

September 4, 2024 180 Views 0 comment Print

MCA imposes Rs. 40,000 penalty on Triveni Nidhi Ltd. for non-compliance with Section 118(10) of the Companies Act, 2013. Details of violations and penalties explained.

MCA Imposes Penalty for Non-Inclusion of explanation on Auditor’s Qualifications in Directors’ Report

September 4, 2024 129 Views 0 comment Print

Registrar of Companies imposes penalties on Triveni Nidhi Ltd. and its directors for non-compliance with Section 134(3)(f) of the Companies Act, 2013.

MCA Imposes Penalty for Company’s Failure to Regularize Additional Director

September 4, 2024 303 Views 0 comment Print

Oriental India Kisanshakti Nidhi Ltd. penalized ₹6,00,000 for violating Section 161 of the Companies Act, 2013. Details of non-compliance and penalty process outlined.

Statutory provision for signing of Financial Statement of Company by Auditor

September 4, 2024 6066 Views 0 comment Print

Explore the statutory provisions for signing financial statements under the Companies Act, 2013, including roles of directors, CFO, and company secretary.

Buy-back of shares: Analysis under Companies Act and Income Tax Act

September 4, 2024 2652 Views 0 comment Print

Explore the detailed analysis of buyback of shares under the Companies Act and Income Tax Act, covering key provisions, tax implications, and legal perspectives.

Procedure of Issue of Bonus Shares

September 3, 2024 2481 Views 0 comment Print

Learn the process and legal requirements for issuing bonus shares under the Companies Act, 2013, including source of funds, board meetings, and compliance steps.

Failure to file Form ADT-3- MCA imposes Penalty of Rs. 11.25 Lakh

September 3, 2024 450 Views 0 comment Print

Registrar of Companies imposes penalties on an auditor for violating Section 140(2) of the Companies Act, 2013. Learn about the case, penalties, and compliance details.

MCA imposes penalty for Non-Filing of Form PAS-3 (Return of allotment)

September 3, 2024 363 Views 0 comment Print

Registrar of Companies imposes penalties on Shri Ram Nidhi Limited and directors for violating Section 39(4) of the Companies Act, 2013. Learn about the case.

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