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.
Company Law : Learn the detailed process and legal provisions under the Companies Act, 2013 for appointing Independent Directors in India....
Company Law : Explore 2025 compliance calendar for Nidhi Companies under the Companies Act, 2013, including mandatory filings, returns and key r...
Company Law : Review annual compliance requirements for Deemed Public Companies, including filing deadlines, board meetings, disclosures and sta...
Company Law : Comprehensive guide to annual compliance for listed companies in India, covering Companies Act, 2013 & SEBI LODR. Stay updated on ...
Company Law : Overview of annual compliance requirements for Non-Banking Financial Companies (NBFCs) in India, including RBI regulations and Com...
Company Law : Government penalized companies for CSR non-compliance under the Companies Act. Details of penalties, CSR spending, and fund transf...
Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....
Company Law : NFRA highlights auditor responsibilities in related party transactions, emphasizing compliance with Ind AS 24, SEBI regulations, a...
Company Law : NFRA outlines audit strategy and planning requirements, emphasizing auditor communication with audit committees and compliance wit...
Company Law : NFRA's 2023 inspection of Walker Chandiok & Co. LLP reveals ongoing issues in independence and audit procedures....
Company Law : NCLT Mumbai approved resolution plan of Corporate Debtor [Cane Agro Energy (India) Ltd] as submitted by resolution applicant [M/s....
Company Law : The Adjudicating Authority by the impugned order rejected MA No.03 of 2023. The Adjudicating Authority held that non-compliance by...
Company Law : The Respondent had preferred applicaton under Section 66 of the Code wherein Respondent Nos. 1-2 are the suspended directors and t...
Company Law : NCLAT Delhi held that as per section 33(2) of the Insolvency and Bankruptcy Code, CoC is empowered to take decision to liquidate t...
Company Law : Adjudicating Authority admitted the application filed by Sri. Chandy John Samuel & Others against the Corporate Debtor u/s.7 of th...
Company Law : Caparo Maruti penalized for failing to appoint a woman director as per Section 149(1) of the Companies Act. Penalties imposed on c...
Company Law : ROC Ahmedabad penalises Divyam Infracon and its directors Rs. 4 lakh for failure to file e-Form ACTIVE as per Section 12 of Compan...
Company Law : MCA seeks comments on draft rules widening fast-track mergers scope under Section 233 of Companies Act, 2013. Suggestions due by M...
Company Law : Summary of the appeal by Aaryak Jewellery Pvt Ltd against penalties under Sections 42, 55, and 62 of Companies Act, 2013. Decision...
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...
Problem of calculating depreciation year on year is over now. This attached excel wherein user needs to enter only below basic details of assets, Name of Assets Assets Category Cost of assets Residual Value Date of Put in Place Date of Retirement Original useful Life of assets Rest all Excel takes care. You can play with […]
Q.1 How many names can be applied for in SPICe (INC-32)? Ans: Only one. However, for reservation of a name prior to filing SPICe (INC-32), you may use RUN service and then input the SRN of approved RUN into SPICe. Q.2 Is INC-22 still required to be filed with SPICe? Ans: It is not required […]
1. Who all can apply for GSTIN through AGILE form? Any user who intends to incorporate a company through SPICe eform having registered office address can now also apply for GSTIN through this eform. The application (SPICe) for incorporation of a company shall be accompanied by a linked e-form AGILE to obtain GSTIN along with […]
Every Company incorporated under Companies Act 2013 or any previous Act is required to file financial statements along with Annual return every year in the following E-forms with the Registrar of Companies:- AOC4- For Filing Balance Sheet AOC 4 CFS- For Filing Statement containing features of consolidated financial statements of Group Companies AOC 4 XBRL- For Filing Financial […]
1. What are the information required to be mentioned on Board of Company?. As per Section 12(3)(A), Every company must painted or affix following details outside the registered office. 1. Name of Company (mandatory in local language) 2. Address of registered office (mandatory in local language) 3. GSTIN of Company (As per CGST Rule 18) […]
Adjudication of Penalties is New Concept under Companies Act, 2013. In earlier Companies Act, 1956, there were no such provisions like this. As all of us are aware that Compliances and governance has been increased under Companies Act, 2013.
There is confusion regarding Consequences of Filing e-Form MGT-14 After 30 Days which includes- Whether it is required compounding/ Condonation or adjudication and Which authority have power under the Companies act, 2013 for compounding/ Condonation or adjudication? LEGAL BACKGROUND: As per Section 117, a copy of every resolution or any agreement, in respect of matters specified […]
To get status of updated compliances (Detection of Shell Companies) of Companies. MCA has introduced on 21st February, 2019, Companies (Incorporation) Amendment Rules, 2019. These rules shall come into force from 25th February, 2019. A new Rule 25A inserted after Rule 25. A New Form 22A (e-form Active) Introduced. In this Flash Editorial author begins […]
Article compiles due date of ROC forms/ Compliances for the period from April, 2019 – June, 2019 which includes DPT-3- Reporting of Outstanding Sum of Loans, DPT-3 (Half-Yearly) Reporting of Outstanding Sum of Loans, MSME-1 (Initial Return) Submission of Details of Outstanding dues Beyond 45 Days to MSME, MSME-1 (Half Yearly) Submission of Details of […]
Object of Significant Beneficial Ownership (SBO) rules is To identify such individual, who directly or indirectly, holds beneficial interest over the Company, Transparency and to Identify individual who ultimately holding significant The concept of identifying UBOs/ SBO is not a new concept. The requirement has already been prescribed by following: SEBI under Guidelines on Identification […]
