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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


Strike Off of Private Limited Companies: A Comprehensive Guide

Company Law : The process of striking off a private limited company refers to the removal of a company’s name from the Register of Compani...

March 25, 2025 402 Views 2 comments Print

Appointment of CTO, COO, and CMO as KMP: Compliance Guide

Company Law : Appointment of other officer such as CTO, COO, and CMO as Key Managerial Personnel (KMP) under Companies Act, 2013 – Key Con...

March 24, 2025 897 Views 0 comment Print

Forms Required for Pvt. Ltd Annual Filing: AOC-4 and MGT-7

Company Law : Private Limited Companies in India ought to observe annual filing necessities to keep transparency and prison standing. This artic...

March 23, 2025 507 Views 0 comment Print

Overview of Legal Framework Governing Cost Records & Cost Audits in India

Company Law : Cost audit and cost records serve as essential tools for achieving these objectives, enabling companies to monitor, control, an...

March 23, 2025 324 Views 0 comment Print

Corporate Social Responsibility (CSR) in India: Key Guidelines

Company Law : Understand CSR in India, its applicability, permitted activities, non-permitted contributions, penalties for non-compliance, and r...

March 21, 2025 5802 Views 1 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 120 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 2106 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 26817 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 207 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 774 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 99 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 273 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 219 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 219 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 114 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 240 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 261 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 6729 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 285 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 375 Views 0 comment Print


Violation of Section 158: RD, MCA reduces penalty to 50%

July 9, 2024 216 Views 0 comment Print

Mars Mercantiles Pvt Ltd’s penalty for violating Section 158 of the Companies Act was reduced by the Regional Director (ER) to ₹1.5 Lakhs on appeal.

Violation of Section 161: RD, MCA reduces penalty to 50%

July 9, 2024 186 Views 0 comment Print

The Regional Director, Eastern Region, reduces the penalty imposed on Mayflower Infra Realty Pvt. Ltd. and its Director for violating Section 161 of the Companies Act, 2013.

MCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval

July 9, 2024 18537 Views 0 comment Print

Company earned over 10% of turnover from a related party but failed to get shareholder approval, violating section 188. MCA imposes a penalty.

Non-Disclosure of Related Party Transactions: MCA Imposes Penalty

July 9, 2024 2025 Views 0 comment Print

Tablespace Technologies fined ₹1,00,000 for failing to disclose director’s interests as required by Section 184 of the Companies Act.

Non-constitution of Audit Committee: MCA RD Upheld Penalty of Rs. 12 Lakh

July 9, 2024 435 Views 0 comment Print

Khed Developers’ appeal against a ₹12 lakh penalty for failing to form an Audit Committee was dismissed. Learn about the case, its implications, and the Regional Director’s ruling.

₹ 12 Lakh Penalty Upheld for Non-Constitution of Nomination & Remuneration Committee

July 8, 2024 180 Views 0 comment Print

MCA RD confirmed a ₹12 lakh penalty for Khed Developers Ltd. due to non-constitution of the Nomination & Remuneration Committee as required by the Companies Act.

Failure to include DIN in documents summitted with ROC: MCA levied Penalty

July 8, 2024 510 Views 0 comment Print

Siply Services fined for failing to comply with Section 158 of the Companies Act. Penalties applied to the company and its director for non-compliance.

Concept of Declaration of Beneficial Ownership in Company Shares

July 8, 2024 1521 Views 0 comment Print

Concept of beneficial ownership in company shares with examples, rules, penalties for non-compliance, and how companies must comply with disclosure requirements.

Extension of time for Filing of PAS-7

July 6, 2024 1809 Views 0 comment Print

Ministry of Corporate Affairs extends deadline for filing PAS-7 Form to 05.08.2024. Public companies can now file details of share warrants on MCA-21 Portal without additional fees.

Penalties Imposed for Violation of Section 90(4) of Companies Act, 2013

July 6, 2024 144 Views 0 comment Print

Penalties for Sung Shin Tech India Pvt. Ltd. for non-compliance with Section 90 of the Companies Act, 2013. Details on fines and orders from the Registrar of Companies.

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