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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


Conversion of Unlisted Public Company to LLP: A Guide

Company Law : Understand the process and requirements for converting an unlisted public company into an LLP, including necessary filings and doc...

February 11, 2025 306 Views 0 comment Print

Is SH-7 Mandatory for CCPS Conversion?

Company Law : Understand if Form SH-7 is required during the conversion of CCPS to equity shares under the Companies Act, 2013, based on the aut...

February 10, 2025 759 Views 0 comment Print

Does Section 203 of Companies Act 2013 Apply to Private Companies?

Company Law : Learn about Section 203 of the Companies Act, its applicability to private companies, key provisions, and exceptions for companies...

February 10, 2025 867 Views 0 comment Print

Stamp Duty on Transfer of Shares In Demat Form: Private Limited Company

Company Law : Understand stamp duty rules on share transfers in demat form for private limited companies. Covers legal framework, rates, respons...

February 8, 2025 1023 Views 0 comment Print

Share Capital Reduction: Process, Impact & Key Implications

Company Law : Learn about share capital reduction under Section 66 of the Companies Act 2013, its process, financial impact, and implications fo...

February 7, 2025 441 Views 0 comment Print


Latest News


MCA-21 Portal Glitches and Government’s Response

Company Law : The Government acknowledges MCA-21 glitches, highlights improvements, ensures data security, and implements new features for bette...

February 6, 2025 171 Views 0 comment Print

Government Simplifies Unclaimed Dividend Reporting Process

Company Law : The Indian government has reduced reporting forms for companies on unclaimed dividends and integrated fund transfers with Bharatko...

February 6, 2025 129 Views 0 comment Print

MCA21 Records 80.26 Lakh Form Filings

Company Law : MCA21 portal saw 80.26 lakh form filings between April 2024 and January 2025, showcasing improved security, user experience, and s...

February 6, 2025 102 Views 0 comment Print

NFRA Inspection Report 2023 on Lodha & Co. Audit Quality

Company Law : Summary of NFRA's audit quality inspection of Lodha & Co., highlighting key deficiencies in audit documentation, independence poli...

January 15, 2025 14256 Views 0 comment Print

NFRA Inspection Report 2023: Audit Review of M/s BSR & Co. LLP

Company Law : NFRA's 2023 inspection of M/s BSR & Co. LLP highlighted improvements in audit practices, independence policies, and documentation ...

January 15, 2025 798 Views 0 comment Print


Latest Judiciary


Creditor not restricted to enforce personal guarantee signed on behalf of trust

Company Law : NCLAT Delhi held that trusteeship deeds are generally signed between the trust on behalf of the lenders and the personal/ corporat...

February 10, 2025 90 Views 0 comment Print

CoC decision to liquidate accepted as Corporate Debtor has no assets: NCLAT Delhi

Company Law : NCLAT Delhi held that CoC decision to liquidate the Corporate Debtor is acceptable as corporate debtor has no assets and thus CIRP...

February 8, 2025 132 Views 0 comment Print

Breaking News: Delhi HC Stays NFRA’s SCN Against Engagement Quality Control Reviewer

Company Law : Delhi HC examines NFRA's jurisdiction in issuing show-cause notices to Engagement Quality Control Reviewers (EQCRs) under Section ...

February 5, 2025 6531 Views 0 comment Print

Insolvency Application was maintainable against Personal Guarantor u/s 60(1) even if there was absence of pending CIRP against CD

Company Law : The view that NCLT had no jurisdiction to entertain Section 95 Application filed by the Financial Creditor and the Application oug...

February 3, 2025 153 Views 0 comment Print

Extension of moratorium period beyond 180 days impermissible: NCLAT Delhi

Company Law : NCLAT Delhi held that as per expressed provisions of section 101(1) of the Insolvency and Bankruptcy Code, 2016 moratorium period ...

February 1, 2025 177 Views 0 comment Print


Latest Notifications


MCA imposes Penalty for Section 10A Violation (Delay in filing INC-20A form)

Company Law : Infracx Developers Pvt Ltd penalized for delayed INC-20A filing under Section 10A of the Companies Act, 2013. Total penalty: ₹43...

February 5, 2025 345 Views 0 comment Print

Penalty Imposed for Non-Compliance with Women Director Requirement

Company Law : Godrej Tyson Foods Ltd. penalized for failing to appoint a woman director under Section 149(1) of the Companies Act. Penalty inclu...

February 1, 2025 237 Views 0 comment Print

NFRA Penalizes Statutory Auditor of Religare Finvest for Misconduct

Company Law : NFRA imposes Rs. 5 lakh penalty and 5-year debarment on CA Neeraj Bansal for professional misconduct during Religare Finvest Ltd's...

January 30, 2025 17871 Views 0 comment Print

Failure to maintain meeting minutes & resolutions: MCA imposes Penalty

Company Law : MCA penalizes Chandrabangshi Nidhi Ltd for violating Section 118(1) of the Companies Act, 2013, due to failure to maintain meeting...

January 28, 2025 3876 Views 0 comment Print

Penalty Imposed on United Technologies for Non-appointment of whole-time CS

Company Law : United Technologies faces penalties for non-appointment of company secretary under the Companies Act, with fines for company and d...

January 27, 2025 450 Views 0 comment Print


DPT-3: FAQs on furnishing information about outstanding loans

February 4, 2019 52143 Views 9 comments Print

The Ministry of Corporate Affairs vide its notification dated 22.01.2019 bought a very important change w.r.t. mandatory furnishing of information regarding outstanding receipt of loan by every Company other than Government Company. This move by the Government has been taken up in consultation with the Reserve Bank of India so that there can be more […]

Mandatory reporting of outstanding receipt of money or loan to ROC

February 3, 2019 5061 Views 3 comments Print

MCA has issued a new notification dated 22nd January, 2019, which requiring mandatory reporting of details of the outstanding receipt of money or loan which have not been considered as deposits as per Companies Act. The period of such receipt of money or loan has to be considered from 1st April, 2014 till the date […]

Audit / Nomination and Remuneration / Stakeholders Relationship Committee and Vigil Mechanism

February 3, 2019 40692 Views 0 comment Print

Committees of Board of Directors are usually formed for the following reasons: 1. Improving Board Effectiveness and efficiency. 2. To provide specialized, technical advice. 3. To allow depth scrutiny of the affairs of the Company. 4. Provide groundwork for decision making A. Audit Committee As Per Section 177 Of  Companies Act, 2013 1. Establishment of […]

Mandatory filing of DPT-3

February 3, 2019 64032 Views 7 comments Print

Every company to which Companies (Acceptance of Deposits) Amendment Rules, 2019 apply Shall file DPT-3 on or before the 30th day of June for the financial year ending on 31st March.

MSME-1 Form: Basic Understanding and Determining Factors

February 3, 2019 13374 Views 1 comment Print

MCA vides its notification dated 22.01.2019 issued an Order may be called the Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019 through which reporting was required to be made by Specified Companies before the ROC in MSME FORM 1

Form MSME- I

February 2, 2019 6837 Views 0 comment Print

Form MSME- I for Furnishing of information about payment to micro and small enterprise suppliers as notified by ‘Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019′. APPLICABILITY TO: Every specified company shall file Return with ROC in e-form MSME- I for details of all outstanding dues to Micro or […]

Overview of Annual General Meeting

February 2, 2019 41928 Views 3 comments Print

Annual General Meeting under Companies Act, 2013 ANNUAL GENERAL MEETING Every Company other than a One Person Company shall in each year hold in addition to any other meetings, a General Meeting as its Annual General Meeting. The Company shall specify the meeting as such in the notices calling Annual General Meeting. AUTHORITY: The Board shall every […]

Private Limited Company Registration Process in 5 Steps in 2019

February 2, 2019 40722 Views 5 comments Print

This article will help you in understanding Private Limited Company registration process in detail and how to set up a private limited company in India.

ROC Filings- Changes in Timelines and Penalty

February 1, 2019 12291 Views 0 comment Print

Companies (Amendments) Ordinance  2019 has made significant changes to timeline and penalties for filing of forms related to  Annual Return, Creation of charge forms, Resolutions and Agreements, Report on Annual General Meeting, Annual Accounts, Resignation of Auditor, Director Identification Number  with ROC. Article discusses such changes in Tabular format comparing the changes with provisions before the […]

Recent MCA Initiative for the well being of MSMEs

February 1, 2019 10449 Views 0 comment Print

Integration of companies having turnover more than Rs. 500 crores and all Central Public Sector Enterprises (CPSE) with the Trade Receivables Discounting System Platform (TReDS) setup by Reserve Bank of India.

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