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 ...
Government of India’s Ministry of Corporate Affairs imposes penalties on DGR Farms & Leisures Limited and its directors for violating the Companies Act by failing to file annual returns. Details here.
DGR Farms & Leisures Limited failed to file balance sheets for 4 years. The company and its directors must now pay a penalty of ₹1.68 lakh to ₹2 lakh each. This order by the Registrar of Companies highlights the importance of filing financial statements on time.
Nipponzone Securities Pvt Ltd fined ₹4 lakh for not addressing audit remarks as per Section 134(3)(f) of the Companies Act, 2013. Details of the adjudication order.
Learn about Form INC-20A, mandatory for companies incorporated after Nov 2, 2018, to declare commencement of business under the Companies Act, 2013, detailing penalties for non-compliance and filing fees.
Ensure legal compliance for your private limited company with these essential guidelines. Learn about ROC and Income Tax compliance obligations to avoid penalties.
Authorized Representative of the company highlighted the company’s status as a private limited entity during the fiscal year 2015-16, arguing that the provisions concerning the constitution of the Nomination and Remuneration Committee were inapplicable.
Explore the penalty order issued by the Adjudicating Officer against Krazzy Fin Pvt Ltd for violating Section 62(1)(b) of the Companies Act, 2013. Understand the case details and implications.
The company and its directors have been penalized for not having a registered office for over 1000 days, violating the Companies Act. This case highlights the importance of companies maintaining a registered office.
The Ministry of Corporate Affairs has penalized Pacelife Marketing Private Limited for failing to file its financial statements for three financial years. This order highlights the importance of companies complying with financial filing requirements.
The Ministry of Corporate Affairs has imposed a penalty on Pacelife Marketing Private Limited for failing to file annual returns for three financial years. This order serves as a reminder to companies of their obligation to file annual returns and the consequences of non-compliance.
