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 : An overview of insurance fraud, fraud types, detection measures, insurer initiatives and the IRDA-suggested Fraud Monitoring Frame...
Company Law : Overview of Form STK-2 under Section 248(2), covering eligibility, ineligible companies, documents, process, filing fee and ROC pr...
Company Law : Step-by-step procedure for redemption of preference shares under Section 55, including CRR, ROC filings, statutory registers and f...
Company Law : Step-by-step procedure for altering the Object Clause under Section 13, filing Form MGT-14, and SEBI LODR compliance for listed co...
Company Law : Article explains the provisions governing appointment of proxies under Section 105 of the Companies Act, 2013 and Rule 19 of the C...
Company Law : ICSI will provide CSEET June 2026 evaluated answer books through its portal from 16 July 2026 without RTI, subject to prescribed t...
Company Law : ICSI declared the CSEET June 2026 results on 15 July 2026. The pass percentage is 67.59%, and e-Result-cum-Marks Statements are av...
Company Law : MCA has cautioned stakeholders against phishing calls, WhatsApp messages, emails, fake websites, and ZIP attachments impersonating...
Company Law : ICSI has urged PESB to recognize Company Secretaries as eligible for Board-level and Functional Director positions in CPSEs. The r...
Company Law : ICSI has urged the Government to amend the law to allow Company Secretaries in Practice to appear before DRTs and DRATs. It argues...
Company Law : NCLT Mumbai admitted a Section 7 IBC application against a corporate guarantor after finding financial debt, default above the sta...
Company Law : NCLAT set aside directions to hand over two properties to the RP, holding Civil Court-recognised possessory rights could not be di...
Company Law : NCLAT dismissed the IRP's appeal, upheld ₹3 lakh remuneration and held reliance on K. Sashidhar was distinguishable in the fee d...
Company Law : Companies and individuals prosecuted by the Serious Fraud Investigation Office (SFIO) under the Companies Act, 2013 were not entit...
Company Law : NCLT Mumbai sanctioned a composite scheme under Sections 230–232 and 66 after finding statutory compliance and no objections fro...
Company Law : ROC Kolkata imposed ₹10,000 each on the company and certifying director for incorrect MGT-7 filing under Rule 8(3) read with Sec...
Company Law : ROC Kolkata imposed ₹10,000 penalty each on a company and its certifying director for incorrect AOC-4 filing under Rule 8(3) rea...
Company Law : ROC Kolkata imposed ₹10,000 penalties on the company and its certifying director for incorrect AOC-4 filing under Rule 8(3) read...
Company Law : ROC Kolkata imposed ₹10,000 each on the company and its director for incorrect MGT-7 filing under Rule 8(3) read with Section 45...
Company Law : ROC Kolkata imposed ₹10,000 each on a company and its director for incorrect AOC-4 filing under Rule 8(3) read with Section 450 ...
NCLAT clarifies that absence of GST refund/ITC claim in demand notice or Form 5 is not grounds for default under CIRP as per Section 9 of IBC.
Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.
MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). Detailed adjudication order.
Company not mentioned CIN, Contact & Email ID on letter head: MCA imposes Penalty of Rs. 1.50 Lakh on Tanman Jewels Private Limited
Learn about the penalty imposed on Tanman Jewels Pvt Ltd by the Registrar of Companies for not attaching an explanatory statement with a resolution filed, in violation of the Companies Act 2013.
MCA penalizes Sunjin India Feeds Private Limited Rs. 14 lakh for not filing e-Form BEN-2, violating Section 90(4) of the Companies Act, 2013.
The facts of case reveal that Ambium Finserve issued debentures on a private placement basis without completing first allotment, which constitutes a violation of Section 42(5).
Tanman Jewels Private Limited penalized for not appointing an internal auditor. Know the penalty details and implications.
Learn about Memorandum of Association (MOA) capital clause under Companies Act 2013, its significance, alteration process, and legal requirements.
Learn about the Director Identification Number (DIN) and DIR-3 KYC process, including application, documents required, fee payment, and annual updates.
