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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


Non-Disclosure of Board Meeting Date in Directors Report: MCA Imposes Penalty

May 8, 2024 297 Views 0 comment Print

Discover the penalty imposed on East Alpha Alliance Technology Pvt Ltd by MCA for non-disclosure of board meeting details in their director’s report. Full analysis and implications.

Non-Filing of Annual Return under Section 92(4): MCA Imposes Penalty

May 8, 2024 222 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on East Alpha Alliance Technology Pvt Ltd under Section 92 of the Companies Act, 2013 for not filing annual returns. Details of the violation, penalties, and next steps explained.

Non-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh

May 8, 2024 141 Views 0 comment Print

The Ministry of Corporate Affairs imposed a Rs. 3 lakh penalty on Dhansagar Nidhi Limited for non-maintenance of a registered office, violating Section 12 of the Companies Act.

Accounting Policies not attached with Financial Statement: MCA Imposes Penalty

May 8, 2024 135 Views 0 comment Print

Read about the penalty imposed by MCA on Dhansagar Nidhi Limited under Section 137 of the Companies Act, 2013 for failing to attach significant accounting policies. Understand the implications and requirements.

Non-Holding of General Meeting for Director: MCA Imposes Penalty

May 8, 2024 261 Views 0 comment Print

Read about the penalty imposed by MCA on East Alpha Alliance Technology Pvt. Ltd. for not holding a general meeting as per Companies Act, 2013.

Financial statements not signed by directors & auditors before submission: MCA imposes Penalty

May 8, 2024 22254 Views 0 comment Print

Cethar Energy Limited and its directors face penalties for failing to adhere to Section 134(1) of the Companies Act, 2013. Total fines amount to Rs. 6 lakh

Secretarial Audit: An Overview

May 7, 2024 2259 Views 0 comment Print

Learn about secretarial audit in India, its significance, objectives, scope, and appointment process as per the Companies Act, 2013. Understand the role of company secretaries in conducting secretarial audits.

Relaxation of Additional Fees: LLP BEN-2 & LLP Form 4D Deadline Extended

May 7, 2024 10032 Views 0 comment Print

Government of India, Ministry of Corporate Affairs extends filing deadline for LLP BEN-2 & LLP Form No. 4D without additional fees till 01.07.2024.

Reporting on Audit Trail under the Companies Act, 2013

May 6, 2024 71547 Views 0 comment Print

An audit trail serves as a digital footprint, meticulously documenting each financial transaction and alteration made within a company’s accounting records. This trail not only provides a historical record of financial activities but also acts as a safeguard against fraudulent or erroneous manipulations.

Violation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty

May 6, 2024 14964 Views 0 comment Print

Understand the penalty imposed on Leixir Resources Pvt Ltd for violating Section 90 of the Companies Act 2013. Detailed analysis and insights provided.

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