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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


CCFS-2026: A Practical Relief Window for Defaulting Companies under MCA

Company Law : The MCA’s Companies Compliance Facilitation Scheme, 2026 provides major relief by reducing additional filing fees for pending an...

May 25, 2026 69 Views 0 comment Print

Related Party Transactions: What Every Company Must Know About Approvals

Company Law : The article explains how Audit Committee, Board, and shareholder approvals apply to related party transactions under corporate law...

May 25, 2026 225 Views 0 comment Print

Ideal Board Structure for Indian Companies

Company Law : The article explains that companies need a balanced mix of Executive, Non-Executive, and Independent Directors for effective gover...

May 25, 2026 99 Views 0 comment Print

FAQ on Key Managerial Personnel under Section 203 of Companies Act, 2013

Company Law : This article explains which companies must appoint Key Managerial Personnel under Section 203 of the Companies Act, 2013. It highl...

May 25, 2026 285 Views 0 comment Print

Internal Audit Applicability for Private Companies in India

Company Law : Private limited companies with turnover above ₹200 crore or borrowings exceeding ₹100 crore must appoint an internal auditor u...

May 23, 2026 8505 Views 0 comment Print


Latest News


Provisional List of 1314 Audit Firms Missing NFRA-2 Filings for 2024-2025

Company Law : Provisional list of audit firms of listed companies yet to file NFRA-2 for 2023-24. Filing deadline was 30.11.2025; fines apply fo...

May 10, 2026 4935 Views 0 comment Print

ICSI Flags MCA-21 V3 Portal Issues, Seeks Urgent Compliance Fixes

Company Law : ICSI recommended restoring public access to basic company master data without mandatory login requirements. The representation sta...

May 8, 2026 19503 Views 0 comment Print

ICSI First Bi-Annual Eastern Region Convocation of Fy 2026-2027

Company Law : The issue concerns eligibility and participation rules for the convocation. ICSI has clarified that members who do not attend will...

May 5, 2026 525 Views 0 comment Print

NFRA issues Audit Quality Inspection Guidelines

Company Law : NFRA introduced guidelines to evaluate audit firms’ compliance and quality control systems. The framework emphasizes governance,...

May 1, 2026 822 Views 0 comment Print

ICSI Invites Feedback on CS Syllabus Revision

Company Law : ICSI has proposed revising the CS syllabus to align with the National Education Policy and global practices. Stakeholder input wil...

May 1, 2026 285 Views 0 comment Print


Latest Judiciary


Resolution applicant could not alter Financial Proposal through Last-Minute addendum after challenge process

Company Law : A resolution applicant could not unilaterally alter its financial proposal through a last minute addendum after completion of the ...

May 21, 2026 126 Views 0 comment Print

Madras HC Allows Fresh Reply in NDH-4 Rejection Cases Due to Opportunity of Hearing

Company Law : The Madras High Court permitted Nidhi companies to submit fresh replies against NDH-4 rejection orders and directed authorities to...

May 16, 2026 198 Views 0 comment Print

Arbitration Clause Cannot Block Insolvency Proceedings Once Default Is Proven: NCLT Mumbai

Company Law : NCLT Mumbai held that existence of an arbitration clause in the MoU did not bar initiation of CIRP under Section 7 of the IBC. The...

May 11, 2026 210 Views 0 comment Print

NCLT Rejects Confidentiality Breach Plea as Email to Bidder Was Found Inadvertent

Company Law : NCLT held that inclusion of a prospective bidder in an email chain was an isolated inadvertent act caused by auto-suggest and not ...

May 10, 2026 273 Views 0 comment Print

NCLAT Upholds Rejection of Resolution Plan as CIRP Was Not Conducted Transparently

Company Law : The Appellate Tribunal upheld findings that the arrangement allowing the Successful Resolution Applicant to receive 50% of PUFE re...

May 9, 2026 189 Views 0 comment Print


Latest Notifications


No Multiplicative Penalty for Single Private Placement Violation: ROC Pune

Company Law : ROC Pune held that procedural lapses in a private placement involving one investor formed part of a single integrated transaction ...

May 21, 2026 2187 Views 0 comment Print

ROC Pune Imposes Reduced Penalty Due to Delay in Filing MGT-14 by Start-Up Company

Company Law : ROC Pune penalized a start-up company and its officers for delayed filing of e-Form MGT-14 relating to a Special Resolution under ...

May 21, 2026 198 Views 0 comment Print

ROC Pune Imposes Penalty Due to 46-Day Delay in Filing PAS-3 Return of Allotment

Company Law : ROC Pune penalized a company and its directors for delayed filing of e-Form PAS-3 relating to private placement allotment under Se...

May 21, 2026 129 Views 0 comment Print

ROC Pune Imposes Penalty as Private Placement Funds Were Used Before PAS-3 Filing

Company Law : ROC Pune penalized a company and its directors for utilizing private placement funds before filing return of allotment under Secti...

May 21, 2026 156 Views 0 comment Print

ROC Imposes Penalty Due to Incorrect AGM Date in AOC-4 XBRL Filing

Company Law : ROC Mumbai-II imposed penalty under Section 450 after a company incorrectly mentioned the AGM date in Form AOC-4 XBRL. The order h...

May 21, 2026 132 Views 0 comment Print


17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents

July 29, 2024 10584 Views 0 comment Print

Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to the PM CARES Fund.

Diffrence Between LLPs and Private Limited Companies

July 27, 2024 3534 Views 0 comment Print

Explore the key differences, advantages, and disadvantages between LLPs and private limited companies to make an informed decision for your business structure.

Comprehensive guide on procedure for closing or striking off a company

July 27, 2024 4785 Views 0 comment Print

Learn the process for closing a company in India, including prerequisites, required documents, and the detailed procedure to file Form STK-2 for striking off a company.

How to Close a Company with Form STK-2: Key Steps & FAQs

July 27, 2024 14889 Views 0 comment Print

Learn the key FAQs and guidelines for closing a company under the Companies Act 2013 using Form STK-2. Detailed steps and required documents included.

MCA imposes penalty for delay in Regularisation of Additional Director- Section 161

July 26, 2024 1959 Views 0 comment Print

MCA fines NEU Science & Metallurgical Tech ₹1.5L for delaying director regularization under Section 161. Full adjudication details and penalties outlined.

Delay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty

July 26, 2024 942 Views 0 comment Print

In a recent adjudication, the Ministry of Corporate Affairs (MCA) levied a penalty of ₹8.33 lakh on Cuckoo Appliances Private Limited for failing to file E-Form BEN-2 within the stipulated time frame. This delay constituted a violation of Section 90(4) of the Companies Act, 2013, which mandates the declaration of beneficial ownership. Background of the […]

No Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty

July 26, 2024 2340 Views 0 comment Print

Dethat Trading Pvt. Ltd. fined ₹5 lakh for violating Section 149 of the Companies Act, 2013. Key details on the penalty order by the Registrar of Companies, Uttar Pradesh.

Delay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty

July 26, 2024 879 Views 0 comment Print

MCA imposes penalty on DAB Games Pvt Ltd for delayed issuance of private placement offer cum application letter. Read about the details and implications of the case.

Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty

July 26, 2024 1326 Views 0 comment Print

Dethat Trading Pvt Ltd penalized for not filing DIR-3 KYC as per Companies Act, 2013. Read about the penalties imposed and the compliance requirements.

Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty

July 26, 2024 1290 Views 0 comment Print

Xinpoming Technology fined ₹3 lakh by MCA for not maintaining a registered office, violating Section 12 of the Companies Act, 2013. Learn more about the case.

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