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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


MSME Form-1 Filing: Is Reporting Payments Made Within 45 Days Required?

Company Law : MSME Form-1 Filing: Do You Really Need to Report Payments Made Within Made Within 45 Days? Introduction The Ministry of Corporate ...

April 25, 2025 702 Views 0 comment Print

Voluntary Winding-Up of a Private Limited Company: 4 Ways

Company Law : Explore four legal methods to voluntarily wind up a private company in India, including summary winding up, strike-off, and liquid...

April 25, 2025 699 Views 1 comment Print

Corporate Social Responsibility in India: Going Beyond Compliance

Company Law : CSR in India is evolving from legal compliance to a value-driven strategy aligned with sustainability and social development goals...

April 24, 2025 153 Views 0 comment Print

Corporate Scams; Role of Directors: Is Indian Company Law Doing Enough?

Company Law : Explore the challenges of director accountability in India, focusing on corporate scams like Satyam and IL&FS, and how Indian comp...

April 24, 2025 78 Views 0 comment Print

Immediate SEBI LODR Compliance for High Value Debt Entities

Company Law : High Value Debt Listed Entities must immediately meet SEBI LODR Chapter IV & VA requirements. Learn about new policies, board chan...

April 23, 2025 210 Views 0 comment Print


Latest News


Advisory on Misuse of ‘CS’ Prefix by ICSI Students

Company Law : ICSI warns students against using 'CS' before their name without eligibility, citing penalties under Section 24 of the Company Sec...

April 16, 2025 4305 Views 0 comment Print

Penalties for CSR Non-Compliance Under Companies Act

Company Law : Government penalized companies for CSR non-compliance under the Companies Act. Details of penalties, CSR spending, and fund transf...

April 3, 2025 660 Views 0 comment Print

Deloitte Inspection: NFRA Notes Progress, Flags Lingering Issues

Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....

March 30, 2025 2196 Views 0 comment Print

NFRA Series on Auditor-Audit Committee Interaction: Related Party Audits

Company Law : NFRA highlights auditor responsibilities in related party transactions, emphasizing compliance with Ind AS 24, SEBI regulations, a...

March 30, 2025 597 Views 0 comment Print

Audit Strategy & Planning – SA 300: NFRA’s Guidance for Auditors

Company Law : NFRA outlines audit strategy and planning requirements, emphasizing auditor communication with audit committees and compliance wit...

March 30, 2025 867 Views 0 comment Print


Latest Judiciary


Initiation of insolvency proceedings justified as application filed within limitation period

Company Law : NCLAT Delhi held that initiation of Corporate Insolvency Resolution Process (CIRP) for failure to honour repayment obligation just...

April 25, 2025 81 Views 0 comment Print

Initiation of IRP u/s. 95 of IBC against personal guarantor upheld as no principle of natural justice violated

Company Law : NCLAT Chennai held that initiation of the IRP proceeding u/s. 95 of Insolvency & Bankruptcy Code, 2016 against personal guarantor ...

April 25, 2025 186 Views 0 comment Print

Companies Act: NCLAT Grants Section 244(1)(b) Waiver for Oppression & Mismanagement Petition

Company Law : NCLAT Delhi held that granting waiver u/s. 244(1)(b) of the Companies Act, 2013 justified in a petition alleging oppression and mi...

April 23, 2025 135 Views 0 comment Print

Amended Section 197(15) of Companies Act Not Applicable to 2016 Offences

Company Law : Karnataka High Court held that the provisions of section 197(15) of the Companies Act are amended and made effective from 02.11.20...

April 21, 2025 270 Views 0 comment Print

Dissenting Creditor to be given priority while disbursing payments from Successful Resolution Applicant

Company Law : NCLAT Chennai held that payments from Successful Resolution Applicant will be done on pro-rata basis amongst the creditors but the...

April 21, 2025 312 Views 0 comment Print


Latest Notifications


MCA imposes penalty for delay in filing SBO declaration (BEN-1)

Company Law : Hankook Latex Pvt Ltd penalized for delay in filing SBO disclosures under Section 90 of Companies Act, 2013. MCA imposes fines on ...

April 25, 2025 639 Views 0 comment Print

MCA RD Rejects appeal against Penalty due to pending Supreme Court case

Company Law : Regional Director rejects M. Harish Babu's appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending S...

April 18, 2025 195 Views 0 comment Print

CFO appointment delay: RD reduces Penalty to maximum permissible

Company Law : Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay....

April 18, 2025 195 Views 0 comment Print

MCA imposes penalty for not maintaining registered office

Company Law : Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a reg...

April 17, 2025 1320 Views 0 comment Print

MCA imposes penalty for Not printing CIN on letterhead

Company Law : Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterh...

April 17, 2025 5859 Views 0 comment Print


Possession of Multiple DIN: MCA imposes penalty of Rs. 19.51 Lakh

October 3, 2024 4848 Views 0 comment Print

Details of adjudication against Mrs. Anubama for violating Section 155 of the Companies Act, 2013, resulting in a penalty of ₹19,51,000.

IEPFA (Form of Annual Statement of Accounts) Amendment Rules, 2024

October 3, 2024 816 Views 0 comment Print

MCA amends Investor Education and Protection Fund Authority rules, replacing “one member” with “chief executive officer” for annual accounts statement.

Responsibilities of Principal Auditor and Other Auditors in Group Audits

October 3, 2024 2445 Views 0 comment Print

NFRA reiterates that auditors shall understand their responsibility under CA 2013 and SA 600 with their concomitant responsibilities in related SAs such as SA 200, SA 220 (Revised), SA 230, SA 240, SA 300, SA 315 (Revised 2019), SA 320, SA 330, SA 450 and SA 701 towards obtaining sufficient and appropriate evidence in support of the auditor’s opinion on the group financial statements and carry out audit procedures accordingly.

Section 441 of Companies Act, 2013 (Compounding of Offences)

October 3, 2024 1116 Views 0 comment Print

Learn about the compounding of offences under Section 441 of the Companies Act 2013, the procedure, and conditions for avoiding prosecution by paying fines.

Incorporation of Section 8 Company Under Companies Act, 2013: A Guide

October 2, 2024 2487 Views 0 comment Print

Learn the steps for incorporating a Section 8 Company under the Companies Act, 2013, including name reservation, documentation, and key benefits.

Penalty Imposed on Auditor for improper classification & disclosure of financial statements

September 30, 2024 2253 Views 0 comment Print

CA Raju Mal Bardia fined ₹20,000 for failing to comply with auditing standards under the Companies Act, 2013 regarding Olympus Vanijya Private Limited.

MCA Imposes Penalty for Omission of DIN in Financial Statements & Directors’ Report

September 30, 2024 693 Views 0 comment Print

Khattu Housing Solutions Pvt Ltd faces ₹1 lakh penalty for violating Section 158 of Companies Act, 2013, as per ROC Kolkata order. Appeal within 60 days.

Issue, Hold, or Transfer of Securities in Dematerialized Form

September 30, 2024 1035 Views 0 comment Print

Learn about the mandatory dematerialization rules for companies and investors, covering issuance, holding, and transferring securities in electronic form.

Dematerialisation of Shares of Private Limited Companies (ISIN)

September 29, 2024 16164 Views 2 comments Print

Companies (Prospectus and Allotment of Securities) Rules, 2014 this rule was introduced by Ministry of Corporate Affairs (MCA) on October 2023, this rule clarifies about applicability of dematerialization on private limited companies other than Small companies and Government companies. Requires applicable companies to convert their physical shares into demat by September 2024. The International Securities […]

Companies (Indian Accounting Standards) Third Amendment Rules, 2024

September 28, 2024 2325 Views 0 comment Print

MCA issues the Companies (Ind AS) Third Amendment Rules, 2024. New provisions for insurers on financial reporting using Ind AS 104 until Ind AS 117 is notified.

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