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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 903 Views 3 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 1098 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 603 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 402 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 6240 Views 1 comment Print


Latest News


Independent Director Vacancies in Central PSUs

Company Law : 86% of Independent Director positions in CPSEs remain vacant. Govt follows a structured process for appointments through ministrie...

March 26, 2025 561 Views 0 comment Print

Government Actions on Non-Functional & Shell Companies

Company Law : In 2024, 16,798 companies were struck off under Section 248(2). No definition for shell companies exists under Companies Act, 2013...

March 26, 2025 261 Views 0 comment Print

Company Registrations via Central Registration Centre

Company Law : The Central Registration Centre processed 98,098 e-forms in 2025. Meerut saw 3,340 company registrations since 2016. Learn more ab...

March 26, 2025 117 Views 0 comment Print

MCA21 Portal Implementation Challenges & Improvements: Key Updates

Company Law : MCA21 portal sees 84 lakh filings in 2024-25; SMEs report technical issues. Govt enhances server capacity, grievance redressal, an...

March 26, 2025 174 Views 0 comment Print

Allegations of Financial Misconduct and Bribery against Corporate Entities

Company Law :  Government's approach to addressing corporate misconduct, strengthening investor protection, and promoting financial literacy th...

March 26, 2025 108 Views 0 comment Print


Latest Judiciary


Beneficiary under personal guarantee entitled to file application u/s. 95 of IBC

Company Law : NCLAT Delhi held that beneficiary under the personal guarantee is fully entitled to initiate Personal Insolvency Resolution Proces...

March 27, 2025 60 Views 0 comment Print

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 105 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 279 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 231 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 228 Views 0 comment Print


Latest Notifications


Companies Act Section 42, 55 & 62 Violation: MCA reduces Penalty from ₹13.9 Lakh to ₹1.1 Lakh

Company Law : Summary of the appeal by Aaryak Jewellery Pvt Ltd against penalties under Sections 42, 55, and 62 of Companies Act, 2013. Decision...

March 29, 2025 30 Views 0 comment Print

MCA reduces Penalty in Share Certificate Delay Case

Company Law : River Mobility Pvt. Ltd. appealed against a ₹3L penalty for delayed share certificate issuance. ITAT reduced it to ₹1L. Read t...

March 29, 2025 24 Views 0 comment Print

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 267 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 264 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 6846 Views 1 comment Print


MCA Imposes Rs. 3 Lakh Penalty for delay in Form DIR-12 Filing

May 31, 2024 1830 Views 0 comment Print

Learn about MCAs penalty on Motia Sons Pvt Ltd for violating Companies Act, delaying Form DIR-12 filing, with detailed analysis and implications. Understand the adjudication process.

Share Transfer Vs Share Transmission

May 31, 2024 2349 Views 0 comment Print

Discover the distinctions between Share Transfer & Share Transmission. Explore legal requirements, key differences, and implications for non-compliance in this comprehensive guide.

Company’s Address Missing in Form INC-22A Photo: MCA imposes Penalty

May 31, 2024 162 Views 0 comment Print

Read about the penalty imposed on CMB India Nidhi Limited for failing to paint or affix its registered office address, violating Section 12(3)(c) of the Companies Act, 2013.

Non-filing of MGT-14 for Approval of Accounts: MCA Imposes Penaty

May 31, 2024 189 Views 0 comment Print

MCA imposes a penalty on CMB India Nidhi Limited for non-filing of MGT-14. Learn about the case, the legal provisions involved, and the final decision.

Financial Statement signed by Disqualified Directors: MCA Imposes Penalty

May 31, 2024 162 Views 0 comment Print

Read about the penalty imposed on CMB INDIA NIDHI LIMITED by Ministry of Corporate Affairs for violating Section 134 of Companies Act, 2013. Details on adjudication, implications, and next steps.

Non Mention of DIN on Financial Statement: MCA Imposes Penalty

May 31, 2024 132 Views 0 comment Print

MCA penalizes CMB India Nidhi Limited’s directors for not mentioning DIN on financial statements, violating Section 158 of the Companies Act, 2013.

MCA Imposes ₹20 Lakh Penalty for Section 90 Violation: Failure to File e-form BEN-2

May 31, 2024 9537 Views 0 comment Print

Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.

Unclaimed Dividends: Regulatory Framework and Refund Mechanisms

May 30, 2024 1485 Views 0 comment Print

Explore the Companies Act 2013’s provisions on dividends and learn about the mechanisms for handling unclaimed dividends, ensuring transparency and accountability.

Insolvency Dilemmas: NCLAT’s Verdict on Section 185 Compliance in CIRP Claims

May 30, 2024 561 Views 0 comment Print

Explore the AVJ Heights vs. India Infoline case, NCLAT’s stance on Section 185 compliance in CIRP claims, implications for financial institutions, and legal analysis.

Annual General Meeting of One Person Company

May 29, 2024 1920 Views 0 comment Print

Understand the requirements of Annual General Meeting (AGM) for One Person Companies (OPCs) in India under the Companies Act, 2013, including the appointment of auditors and filing of financial statements.

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