Company Law

Dematerialization of shares: Mandatory for Private Limited Companies

Explore the new rule by MCA requiring private companies to dematerialize shares. Learn compliance steps, timelines, and benefits of this mandatory transformation....

Dematerialization of Securities for Private Companies: A Regulatory Shift

Learn about Companies (Prospectus & Allotment of Securities) Second Amendment Rules, 2023 on mandatory dematerialization of securities for private companies, and how to determine whether a company is small or not. Dematerialization of Securities for Private Companies....

Mistakes made by Small Businesses during Bookkeeping

This article provides a general overview of bookkeeping for small businesses and highlights the top 8 bookkeeping errors that small businesses make....

Bonus Shares and Right Issue as per Companies Act 2013

Introduction: Engaging with the intricacies of corporate finance is an essential aspect of understanding how companies manage their capital structure. Two crucial mechanisms governed by the Companies Act 2013 are bonus shares and right issues. These instruments play a significant role in the financial landscape, impacting both companies a...

Requirement of Filing DIR-12 for Reappointment of Directors

Explore the nuances of DIR-12 filing for director reappointment under the Companies Act, 2013. Learn practical considerations and forms required for compliance....

Compliance Alert: Significant Beneficial Ownership Rules 2018

Learn about latest compliance update from Institute of Chartered Accountants of India regarding Significant Beneficial Ownership rules and their implications....

Difficulty in Receiving OTP for DIR-3 KYC Filing

Learn about the challenges faced by directors in receiving OTP for filing DIR-3 KYC and the urgent need for resolution. Read more....

ICSI Requests extension of facility of hold AGM through Video Conferencing

ICSI appeals for AGM date extension to 30th September 2024 and rule amendments to facilitate virtual meetings. Details and analysis....

ICSI urges to allow CS in practice to be independent director of a company  

ICSI requests amendments to Sections 204 & 149(6)(e)(ii)(A) of Companies Act,, to enable Company Secretaries in practice to be Independent Directors...

ICSI Request MCA to allow Company Secretaries to file particulars of changes

ICSI suggests Form DIR-6 modification, urging Corporate Affairs Ministry to allow Company Secretaries to update changes in their particulars...

NCLT restore name of Striked-Off Company subject to Payment of Cost

Mr. Paulose Paily Palannatiil Vs. Registrar Of Companies, Kerala & Lakshadweep (NCLT) - Legal process of restoring struck-off companies by NCLT. Learn about appeals, defenses, and the cost implications in the restoration of company names....

NCLT approved Resolution plan in respect of BKM Industries Limited

Trimurti Associates Private Limited Vs BKM Industries Limited (NCLT Kolkata) - NCLT Kolkata held that application filed by resolution professional of BKM Industries Limited (Corporate Debtor) for approval of resolution plan stand approved....

NCLAT Chennai: Malavika Hegde vs. IndusInd Bank – Settlement Terminates CIRP

Malavika Hegde, Suspended Director of Coffee Day Global Limited Vs IndusInd Bank Ltd. & Anr. (NCLAT Chennai) - Read full text of NCLAT Chennai order in case of Malavika Hegde vs. IndusInd Bank, where a settlement led to termination of CIRP proceedings....

Settlement between parties cannot be directed by way of an order under IBC: NCLAT

Arun Kumar Vs Sripriya Kumar (NCLAT Chennai) - NCLAT Chennai held that any kind of settlement is between the Parties and no settlement can be directed by way of an Order under the Provisions of Insolvency and Bankruptcy Code, 2016 (IBC, 2016)....

Investigation Report under S. 212(13) of Companies Act can only be provided to Concerned Person

Ranveer Singh Vs Serious Fraud Investigation Office (Delhi High Court) - In present facts of the case, the Hon’ble High Court observed that the investigation report cannot be obtained under Section 212(13) of the Companies Act, 2013 if the Person seeking report is not concerned with the case in any manner or in other words, do not comply the mandate of Section 212(1)(a...

Violation of Section 62(3) of Companies Act 2013- MCA Imposes Penalty

Order No. ROC(M)/CMC/NJN/ADJ-ORDER/5319 TO 5321/RD-57 - (17/11/2023) - Explore the case of WURKNET PRIVATE LIMITED penalized by MCA under Section 62(3) of the Companies Act, 2013. Analysis of violation, hearing details, and imposed penalties...

MCA Imposes Penalty for Non-Disclosure of ESOP in Explanatory Statement

Order No. ROC(M)/CMCMJN/ADJ-ORDER/5316 To 5318 RD-56 - (17/11/2023) - The Ministry of Corporate Affairs penalizes WURKNET PRIVATE LIMITED for violating Companies Act, 2013 by not disclosing ESOP details. Analysis, implications, and order details...

Violation of Section 89- Delay in filing of form MGT-4 – MCA Imposes Penalty

Order No. ROC/D/Adj/Order/89Nalor Advisory/ 4246-4249 - (16/11/2023) - Explore the MCA's penalty on VALOR ADVISORY for Section 89 violation, analyzing delays in filing MGT-4. Detailed order, penalties, and compliance steps revealed....

Failure to maintain Register of Charges in Form No. CHF-7 – MCA imposes 10.50 Lakh Penalty

Order No.07/01/ADJ-85(1)/ Holitech India Private Limited/5454                       - (13/11/2023) - Government of India penalizes Holitech India with ₹10.50 Lakh for violating Companies Act, 2013. Failure to maintain charges in Form CHG.7 leads to penalties....

Board report without Comment on Auditors Adverse Remark – MCA Imposes Penalty of 8.50 Lakh

Notification No.07/01/Adj-134(3)(F)/ Holitech India Private Limited/5428 - (13/11/2023) - Government of India imposes an INR 8.50 Lakh penalty on HOLITECH INDIA PRIVATE LIMITED for violating Companies Act 2013. Detailed analysis of the Board report non-compliance and penalty imposition...

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Recent Posts in "Company Law"

Dematerialization of shares: Mandatory for Private Limited Companies

Explore the new rule by MCA requiring private companies to dematerialize shares. Learn compliance steps, timelines, and benefits of this mandatory transformation....

Posted Under: Company Law |

Dematerialization of Securities for Private Companies: A Regulatory Shift

Learn about Companies (Prospectus & Allotment of Securities) Second Amendment Rules, 2023 on mandatory dematerialization of securities for private companies, and how to determine whether a company is small or not. Dematerialization of Securities for Private Companies....

Posted Under: Company Law |

Mistakes made by Small Businesses during Bookkeeping

This article provides a general overview of bookkeeping for small businesses and highlights the top 8 bookkeeping errors that small businesses make....

Posted Under: Company Law |

Bonus Shares and Right Issue as per Companies Act 2013

Introduction: Engaging with the intricacies of corporate finance is an essential aspect of understanding how companies manage their capital structure. Two crucial mechanisms governed by the Companies Act 2013 are bonus shares and right issues. These instruments play a significant role in the financial landscape, impacting both companies a...

Posted Under: Company Law |

Requirement of Filing DIR-12 for Reappointment of Directors

Explore the nuances of DIR-12 filing for director reappointment under the Companies Act, 2013. Learn practical considerations and forms required for compliance....

Posted Under: Company Law |

Dematerialization Rule: Private Companies’ Enhanced Transparency

Explore the impact of the Companies (Prospectus and Allotment of Securities) Second Amendment Rules 2023, requiring private companies, excluding small ones, to dematerialize securities for increased transparency....

Posted Under: Company Law |

Significance Vis-À-Vis Repercussions of Non-Appointment of Company Secretary

Explore significance & repercussions of not appointing a company secretary under Companies Act, 2013 on corporate governance & Penalties...

Posted Under: Company Law |

Decoding IPOs: Income Tax Implications & Companies Act Compliance

Learn about IPOs, taxation implications & Companies Act compliance in this insightful post. Article reveal procedure & potential outcomes of Initial Public Offerings (IPO)....

Posted Under: Company Law |

Role of Registered Valuers under the Companies Act

Accurate valuation of assets, liabilities, and networth as mandated by Companies Act of 2013 requires Registered Valuers. Learn about their vital role and qualifications....

Posted Under: Company Law |

Grounds for Vacation of Office of Directors: A Comprehensive Analysis

Grounds for vacation of a director's office under Section 167(1) of Companies Act 2013, including disqualification, dereliction of duty, or breach of fiduciary duty....

Posted Under: Company Law |

Company Law News India

Corporate law also known as the company law is the study of how the directors, shareholders, creditors, employees and other participants in the community, consumers, and the environment work together with each other. Company law deals with organizations which are registered or incorporated under the Indian company law. The latest Companies Act is the Act which controls the incorporation of companies, responsibilities of companies, directors and laws relating to dissolution of any company. The newly constituted Companies Act 2013 is divided into twenty-nine chapters comprising 470 with 7 schedules. This Act replaced the previous Companies Act, 1956 on August 29th, 2013. The newly constituted Act came into action on September 12th, 2013 with number of changes. At Taxguru, we provide all the latest news relating to company law in India. Our portal is designed for alerting you on all the latest developments in the company law. We provide all the key cases, help, and guidance on all facets of company law. Get to know about all significant changes in the Indian corporate laws with our comprehensive and the latest company law news. Our panel of experts offers in-depth analysis and understanding of the corporate and allied laws. At Taxguru, we cover everything from regulations for LLPs to changes in the corporate governance, M&A and Takeover Code, SEBI reforms, exchange controls and commercial arbitration. Tune in to find out more about the corporate laws and all the key developments.