The Companies Act is a legislation that governs the formation, functioning, and management of companies. Explore the key provisions, compliance requirements, and legal framework under the Companies Act.
Company Law : The Companies Act, 2013 and related rules now require most public and private companies to issue and transfer securities only in d...
Company Law : The Companies Law Amendment Bill, 2026 proposes major reforms in corporate governance, compliance, and digital regulation. This ar...
Company Law : This guide explains the complete legal procedure for shifting a company’s registered office within the same state but under a di...
Company Law : Section 56 of Companies Act, 2013 requires execution of a proper instrument of transfer for transfer of interest of a member in a ...
Corporate Law : The article explains how digital adjudication systems, virtual hearings, and online compliance platforms are reshaping India’s c...
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...
Company Law : ICSI recommended restoring public access to basic company master data without mandatory login requirements. The representation sta...
Company Law : NFRA introduced guidelines to evaluate audit firms’ compliance and quality control systems. The framework emphasizes governance,...
Company Law : ICSI highlights delays in marking defective forms by RoCs under CCFS 2026. It urges MCA to mandate time-bound processing or allow ...
Company Law : The issue is ambiguity in filing authority during liquidation. ICSI has requested clarity to enable liquidators to maintain statut...
Company Law : The Madras High Court permitted Nidhi companies to submit fresh replies against NDH-4 rejection orders and directed authorities to...
Company Law : Legal Analysis and Narrative Brief: Dale and Carrington Investment Pvt. Ltd. and Another v. P.K. Prathapan and Others (Supreme Cou...
Company Law : The case examined whether Tribunal approval was required for extending preference share redemption. It was held that such extensio...
Company Law : The Tribunal held that allegations of siphoning ₹30 lakh were not supported by any evidence tracing funds to the respondent. Mer...
Company Law : The Court held that a separate meeting of sub-class shareholders is not required when identical terms are offered to the entire cl...
Company Law : ROC Pune held that procedural lapses in a private placement involving one investor formed part of a single integrated transaction ...
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 ...
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...
Company Law : ROC Pune penalized a company and its directors for utilizing private placement funds before filing return of allotment under Secti...
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...
The ROC Patna imposed maximum penalties on GALAXIA TOWNSHIP & HOUSING PVT LTD and its directors for non-filing of the FY 2021-22 Annual Return under Section 92(5) of the Companies Act, 2013.
The ROC Mumbai decided not to penalize China Construction Sausum (India) Pvt. Ltd. for delayed filing as the company rectified the default before the notice was issued.
The ROC Mumbai fined NICCO SECURITIES PRIVATE LIMITED and its directors ₹1,000 each for violating Section 12(3)(c) by failing to display the CIN on the Directors’ Report and notices.
ROC Hyderabad imposed a ₹2,746,500 penalty on a director for violating Section 155 by holding two DINs for 5,393 days. The fine must be paid from personal funds.
ROC Delhi imposed ₹284,000 in penalties on Game Changers Texfab and its directors for a 56-day delay in filing the return of allotment (PAS-3) under Section 42(9).
ROC Delhi imposes penalty on GAME CHANGERS TEXFAB LIMITED and its directors for violating Sections 62 and 117(1) of the Companies Act, 2013, related to loan conversion and special resolution filing.
ROC Delhi imposes a ₹45,00,000 penalty on Game Changers Texfab Limited and two directors for multiple failures related to Private Placement rules under Section 42(10).
ROC Delhi fined Game Changers Texfab Limited and its directors ₹1,16,000 for a 56-day delay in filing the Return of Allotment (PAS-3). Subsidiary status denied reduced penalty.
ROC Ahmedabad issues an adjudication order and ₹1,26,000 penalty on Narayan Organics Pvt Ltd and its directors for a 215-day delay in filing a Board Resolution (MGT-14) under the Companies Act, 2013.
The Companies Amendment Rules, 2025, expand fast-track merger eligibility under Section 233 to unlisted companies (with a ₹200 cr debt cap) and certain holding-subsidiary mergers.
