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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


Provisions & Process of Appointment of Independent Director

Company Law : Learn the detailed process and legal provisions under the Companies Act, 2013 for appointing Independent Directors in India....

April 14, 2025 27 Views 0 comment Print

Annual Compliance Calendar for Nidhi Limited Company – Companies Act 2013

Company Law : Explore 2025 compliance calendar for Nidhi Companies under the Companies Act, 2013, including mandatory filings, returns and key r...

April 14, 2025 15 Views 0 comment Print

Annual Compliance Calendar for Deemed Public Limited Company

Company Law : Review annual compliance requirements for Deemed Public Companies, including filing deadlines, board meetings, disclosures and sta...

April 14, 2025 18 Views 0 comment Print

Annual Compliance Calendar for Listed Company: SEBI & Companies Act

Company Law : Comprehensive guide to annual compliance for listed companies in India, covering Companies Act, 2013 & SEBI LODR. Stay updated on ...

April 14, 2025 18 Views 0 comment Print

Annual Compliance Calendar for NBFCs under Companies Act, 2013

Company Law : Overview of annual compliance requirements for Non-Banking Financial Companies (NBFCs) in India, including RBI regulations and Com...

April 14, 2025 21 Views 0 comment Print


Latest News


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 498 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 2154 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 495 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 816 Views 0 comment Print

NFRA Finds Unresolved Issues in Walker Chandiok’s 2023 Audit Inspection

Company Law : NFRA's 2023 inspection of Walker Chandiok & Co. LLP reveals ongoing issues in independence and audit procedures....

March 30, 2025 675 Views 0 comment Print


Latest Judiciary


Resolution plan of Cane Agro Energy (India) Ltd approved: NCLT Mumbai

Company Law : NCLT Mumbai approved resolution plan of Corporate Debtor [Cane Agro Energy (India) Ltd] as submitted by resolution applicant [M/s....

April 14, 2025 45 Views 0 comment Print

Security interest forms part of liquidation estate if regulation 21A(2)(a) not complied: NCLAT Delhi

Company Law : The Adjudicating Authority by the impugned order rejected MA No.03 of 2023. The Adjudicating Authority held that non-compliance by...

April 14, 2025 69 Views 0 comment Print

Third-party land sellers to Corporate Debtors not covered under Section 66 of IBC

Company Law : The Respondent had preferred applicaton under Section 66 of the Code wherein Respondent Nos. 1-2 are the suspended directors and t...

April 14, 2025 93 Views 0 comment Print

Go Airline liquidation justified as CoC empowered to decide liquidation of Corporate Debtor

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...

April 14, 2025 33 Views 0 comment Print

NCLT Kochi Orders ₹2 Lakh Remuneration to Outgoing Liquidator per IBBI Rules

Company Law : Adjudicating Authority admitted the application filed by Sri. Chandy John Samuel & Others against the Corporate Debtor u/s.7 of th...

April 11, 2025 132 Views 0 comment Print


Latest Notifications


MCA penalises Caparo Maruti for failing to appoint a woman director

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...

April 9, 2025 1365 Views 0 comment Print

ROC Ahmedabad fines Company & Directors ₹4L for e-Form ACTIVE lapse

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...

April 5, 2025 1539 Views 0 comment Print

Draft Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2025

Company Law : MCA seeks comments on draft rules widening fast-track mergers scope under Section 233 of Companies Act, 2013. Suggestions due by M...

April 5, 2025 1143 Views 0 comment Print

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 24, 2025 540 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 17, 2025 306 Views 0 comment Print


Related Party Transactions (RPTs) under section 188 of Companies Act, 2013

May 15, 2024 16827 Views 0 comment Print

Understand the intricacies of Related Party Transactions (RPTs) under Section 188 of the Companies Act, 2013. Learn about board approvals, shareholder consent, exemptions, and compliance essentials.

Difference between Private Placement & Preferential allotment

May 15, 2024 4455 Views 0 comment Print

Explore the nuances between Preferential Allotment and Private Placement in corporate financing. Understand their differences in regulations, investors, and execution speed.

Importance of Timely Compliance under Companies Act, 2013 & Consequences

May 15, 2024 1710 Views 0 comment Print

Recently, we have observed that the Companies who failed to comply with the provisions of the Companies Act, 2013 within the stipulated time are witnessing the show cause notice from the Registrar of Companies in pursuance to power vested u/s 454 of the Companies Act, 2013  and consequently, penalties are being imposed upon the Company […]

Private Company Director’s Liability: Companies Act, Income Tax & GST

May 14, 2024 13179 Views 0 comment Print

Learn about liabilities of directors in private companies under different laws such as Companies Act, Income Tax Act, and GST. Understand their responsibilities and recent legal judgments.

Delay in filing MGT-6 form – Section 89(6) Violation: MCA imposes Rs. 11 Lakh Penalty

May 10, 2024 513 Views 0 comment Print

Sunfast TVS Ltd. and its directors fined Rs. 11 lakhs for delayed filing of Form MGT-6 under Section 89(6) of the Companies Act, 2013

Non-appointment of Internal Auditor by Company: MCA imposes Penalty

May 10, 2024 16365 Views 0 comment Print

Learn about penalties imposed by MCA on Sector 113 Gatevida Developers Private Limited for failing to appoint an internal auditor. Analysis, implications, and order details included.

Company Fails to Maintain Required Registers at Registered Office: MCA Imposes Penalty

May 9, 2024 906 Views 0 comment Print

Subam Benefit Fund Nidhi Ltd fined ₹3.5 lakh for failing to maintain member registers as per Section 88 of the Companies Act, 2013.

MCA Imposes Penalty for not filing MGT-14 for Financial Statement Approval & Director Appointment

May 9, 2024 441 Views 0 comment Print

Subam Benefit Fund Nidhi Ltd faces penalties for non-compliance with Section 117 of the Companies Act, 2013, for FYs 2017-18 and 2018-19.

MCA Imposes Penalty for Conversion of loan into Securities without special resolution

May 8, 2024 561 Views 0 comment Print

Registrar of Companies imposes penalties on Lalitbagh Heritage Palace and Museum Pvt Ltd for violating Companies Act, 2013. Non-compliance led to fines and potential legal actions.

Conversion of existing Companies into Section 8 Company

May 8, 2024 3954 Views 0 comment Print

Converting an existing company into a Section 8 company can be a strategic move for organizations aiming to engage in charitable or non-profit activities. This article delves into the legal provisions, requirements, and procedures involved in this conversion process.

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