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 : Explore the intricacies of share buybacks in India under the Companies Act and tax considerations. Understand the legal and financ...
Company Law : Companies and LLPs in India must comply with annual filings under the Companies Act, 2013 and the Limited Liability Partnership Ac...
Company Law : Explore recent rejections of Nidhi company incorporations, the discrepancies between rejection letters and rules, and seek clarity...
Company Law : Learn how to file Form MSME-1 with this step-by-step guide. Ensure compliance with MSME payment regulations to avoid penalties und...
Company Law : Discover the process and regulatory framework for issuing bonus shares in a private company under the Companies Act, 2013. Learn a...
Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...
Company Law : Dive into NFRA detailed Financial Reporting Quality Review (FRQRR) of PSP Projects Ltd. Uncover high and low impact observations, ...
Company Law : The Institute of Chartered Accountants of India FAQs Frequently Asked Questions on Maintenance of Cost Records and Audit thereof U...
Company Law : Discover the Ministry of Corporate Affairs (MCA) latest initiative - the Central Processing Centre (CPC). Learn about the centrali...
Company Law : MCA Notification: Central Processing Centre for Form Processing - Established at Indian Institute of Corporate Affairs in Manesar ...
Company Law : Supreme Court refuses to entertain appeal challenging NCLAT's remand of NCLT order on Resolution Plan approval. Get insights on th...
Company Law : In a case involving Ansal Crown Heights Flat Buyers Association vs. Ansal Crown Infrabuild Pvt. Ltd., the Supreme Court rules that...
Company Law : NCLAT decision bars new applicants from participating in CIRP without fresh Form G issuance, impacting Mamta Binani case. Full jud...
Company Law : Explore the Supreme Court judgment in State of Maharashtra vs. National Organic Chemical Industries Ltd. regarding stamp duty refu...
Company Law : NCLAT Delhi ruling on Navayuga Engineering vs. Umesh Garg emphasizes Section 29A(c) of IBC, disqualifying those managing corporate...
Company Law : Ministry of Corporate Affairs imposes a penalty of ₹4 lakh on M/S. Jansansar Nidhi Limited for failure to maintain a capable reg...
Company Law : Explore the detailed order disposing of the show cause notice against M/s Pathak H.D. & Associates, CA Parimal Kumar Jha, and CA V...
Company Law : Read about the penalty imposed on Premier Energies Limited and its officers for violating Section 29(1)(a) of the Companies Act. D...
Company Law : Get insights into the penalty imposed by the Registrar of Companies, Coimbatore, on M/s. Arise Industries and Agency Private Limit...
Company Law : Learn how the Ministry of Corporate Affairs penalizes Dice Enterprises P. Ltd. for non-filing of MGT-14 under Section 117(1) of th...
Supreme Court held that for calculating limitation period for filing an appeal to NCLAT, the date on which order was pronounced and the time taken to provide certified copy is to be excluded.
Section 185 of the Companies Act 2013 Specifically provides about the Provisions related to Loan to directors by the company. In this article we will understand about the provisions with their clear examples.
MCA issued a penalty order against M.P. Telelinks Limited for violating Section 149(1) of Companies Act, 2013. Violation pertains to non-appointment of a women director as required by law. This article provides an analysis of order and its implications.
On June 1, 2023, the Registrar of Companies issued Order No. ROC-G/Adj-Penalties/Order/2023/504 to C.T. Cotton Yarn Limited for violating section 149(1) of the Companies Act 2013. The company, along with its directors – Mr. Madan Verma, Mr. Ashavin V Shinde, and Mr. Surendra Singh, were found guilty of not appointing a female director, as mandated […]
In a recent case, the Registrar of Companies (ROC) imposed penalties on a company and its officers in default for non-compliance with the provision of Section 149 read with Rule 3 of the Companies (Appointment and Qualification of Directors) Rules, 2014. This article delves into the details of the case and emphasizes the importance of […]
Companies (Accounts) Second Amendment Rules, 2023 specify that for the financial year 2022-2023, Form CSR-2 must be filed separately on or before March 31, 2024, after filing the specified forms AOC-4 or AOC-4-NBFC (Ind AS) or AOC-4 XBRL.
Explore the comprehensive guide to converting a Limited Liability Partnership (LLP) into a Private Limited Company (PLC) under the provisions of the Companies Act 2013. Learn about the eligibility criteria, step-by-step procedures, and post-conversion compliances involved in the conversion process. Understand the advantages, opportunities, and legal requirements for a successful transition. Consult professional experts and legal advisors for efficient navigation through the conversion process.
The company did not circulate annual audited financial statements to the members, directors and statutory auditors of the company before the annual general meeting of the company held on 27th June 2022, it is contravening the provision of section 136 of the Companies Act. 2013. So, MCA penalised Draeger India Private Limited for failing to circulate […]
Ministry of Corporate Affairs issued an order for penalties under Section 454 of the Companies Act, 2013, against Draeger India Private Limited. The company has been found in violation of Section 134(2), 134(3), and 134(7) of the Companies Act, 2013, for non-compliance during their annual general meeting held on June 27, 2022. The appointed Adjudicating […]
Company failed to circulate proper notice to its members and directors for the Annual General Meeting (AGM) scheduled on June 27, 2022, as required by Section 101 of the Act. The company rectified the default by circulating the notice and holding the AGM on November 9, 2022.
