Company Law - Page 4

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....

Significance of Significant Beneficial Owners under Companies Act, 2013 in case of Companies

Impact of Significant Beneficial Owners (SBOs) under Companies Act, their identification criteria, reporting obligations, and the role of designated persons for transparent corporate governance....

Posted Under: Company Law |

Loan to Director or Related Persons: Legal Compliance & Tax Implications

Legal provisions under Companies Act 2013, Section 185, governing loans to directors. Learn about compliance, penalties, and tax implications for shareholders....

Posted Under: Company Law |

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....

Posted Under: Company Law | |

FAQ’s: Issue of Securities in Dematerialized Form by Private Companies

Explore Rule 9B amendments for private companies' securities. FAQs on dematerialization rules, compliance deadlines, and key actions. Stay informed for smooth operations....

Posted Under: Company Law |

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...

Violation of Section 180(1)(c) of Companies Act, 2013 – MCA Imposes Penalty

Order No. ROC/CHN/SACS/ADJ/S.180/2023 13/10/2023

Explore the penalty imposed by MCA on SACS Infotech for violating Section 180(1)(c) of the Companies Act, 2013. In-depth analysis, consequences, and appeal process reveale...

Proxy under Section 105: Quorum Validity in General Meetings

Explore debate on whether proxies under Companies Act Section 105 count for quorum in General Meetings. Understand legal provisions and implications for effective corporate governance....

Posted Under: Company Law |

Annual Return Filing under Section 92 of Companies Act, 2013

Explore intricacies of filing annual returns under Section 92 of Companies Act, 2013. Learn about required information, attachments, penalties and business activity codes....

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.