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Companies Act

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.

Latest Articles


Reporting Loans, Guarantees, Securities & Investments under CARO, 2020

Company Law : Learn about CARO, 2020 guidelines for reporting loans, guarantees, security, and investments by companies to ensure compliance and...

July 18, 2024 69 Views 0 comment Print

Reporting Paragraphs in Audit Report & FAQs on Audit Trail under Rule 11(g)

Company Law : Ensure compliance with updated Reporting on Audit Trail under Rule 11(g) of the Companies (Audit and Auditors) Rules, 2014 for 202...

July 18, 2024 93 Views 0 comment Print

Threshold Limits under Companies Act, 2013: Comprehensive Guide

Company Law : Explore various threshold limits under the Companies Act, 2013, with detailed compliance requirements for listed, public, and priv...

July 17, 2024 774 Views 0 comment Print

Everything about Latest Amendment in DIR 3 KYC

Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...

July 17, 2024 618 Views 0 comment Print

Board report & financial statement Signing: Companies Act & SEBI (LODR)

Company Law : Understand the nuances of signing board reports and financial statements under Companies Act and SEBI (LODR). Learn who must sign ...

July 15, 2024 783 Views 0 comment Print


Latest News


Issues in filing of return in Form DPT-3 for financial year ending 31.03.2024

Company Law : Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about te...

June 28, 2024 93 Views 0 comment Print

ESI/EPF Registration in e-form AGILE-PRO-S: Request to Develop Optionality

Company Law : Explore the challenges faced by newly incorporated companies regarding mandatory ESI and EPF registrations in India, with proposed...

May 24, 2024 186 Views 0 comment Print

ICMAI Advisory: Unit of Measure & Cost Audit Report Submission

CA, CS, CMA : ICMAI issues advisory for members regarding Annexures in Cost Audit Reports & timely submission. Ensure compliance for statutory r...

May 10, 2024 399 Views 0 comment Print

ICAI CCM Dhiraj Khandelwal clarifies on NFRA Order

Company Law : Delve into the NFRA order controversy with detailed analysis on penalty imposition, opinion disparities, and key issues. Gain insi...

April 30, 2024 10209 Views 0 comment Print

Processing Delays of MCA Forms – Challenges and Solutions

Company Law : Explore the issues and challenges in processing MCA forms at CPC. Learn about the proposed solutions for timely approval and the i...

April 30, 2024 252 Views 0 comment Print


Latest Judiciary


CA Barred for Five Years by NCLT for Failing Duties as Statutory Auditor

CA, CS, CMA : Read the full NCLT judgment/order on Union of India Vs CA. Ramaiah Nataraja. Bengaluru CA barred from statutory auditor role for c...

July 16, 2024 2493 Views 0 comment Print

U.S. Bankruptcy Court Moratorium Order Not Automatically Enforceable in India

Company Law : Explore the Calcutta High Court's decision in Uphealth Holdings, INC. Vs Dr. Syed Sabahat Azim & Ors. regarding the applicability ...

July 14, 2024 198 Views 0 comment Print

What If You Have Lost Your Debenture Certificate?

Company Law : Explore the implications of issuing duplicate debenture certificates under the Companies Act, 2013. Learn about legal remedies, as...

July 4, 2024 324 Views 0 comment Print

NCLT Approves Demerger Scheme: Raymond Limited & Raymond Lifestyle

Company Law : Read the NCLT judgment approving the demerger scheme between Raymond Limited and Raymond Lifestyle Limited. Detailed analysis and ...

July 3, 2024 927 Views 0 comment Print

Share Allotment at Concessional Price is Oppressive to Existing Members: NCLT

Company Law : Full text of the NCLT Mumbai judgment in Ajay Tajpuriya vs Goel Ganga Infrastructure case. Detailed analysis of the order concerni...

June 15, 2024 417 Views 0 comment Print


Latest Notifications


₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital

Company Law : Discover the adjudication order under Section 203(1) of the Companies Act, 2013. Standard Glass Lining Technology Ltd. penalized f...

July 17, 2024 2028 Views 0 comment Print

MCA Eases Naming Rules for Nidhi Companies

Company Law : Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi f...

July 16, 2024 684 Views 0 comment Print

MCA Updates Rule 12A for Directors’ KYC with Effect from August 1, 2024

Company Law : Multiple Updates of Mobile Number or Email Address in DIN Allowed by MCA by submitting e‑form DIR‑3 KYC on payment of fees of ...

July 16, 2024 6135 Views 0 comment Print

MSME Form-1 amended: Companies to Report MSEs Overdue Payment

Company Law : Read about the Specified Companies Order amendment under Companies Act 2013 to enhance reporting on payments to micro and small en...

July 15, 2024 5580 Views 0 comment Print

Companies (Management and Administration) Amendment Rules, 2024: Form MGT-6 amended

Company Law : Government of India amends Companies (Management and Administration) Rules, 2014. Learn about the changes and the new Form MGT-6 e...

July 15, 2024 720 Views 0 comment Print


Valuation by CS holding certification of registration as Registered Valuer is not acceptable in FDI reporting

May 28, 2023 1356 Views 0 comment Print

In case of Foreign Direct Investment, the valuation of equity instruments should be done as per any internationally accepted pricing methodology for valuation on an arm’s length basis duly certified by a Chartered Accountant or a Merchant Banker registered with the Securities and Exchange Board of India or a practicing Cost Accountant, in case of an unlisted Indian Company.

Procedure for Strike Off of a Company as per Section 248(2) of Companies Act, 2013

May 27, 2023 7269 Views 0 comment Print

Discover the step-by-step process for striking off a company as per Section 248(2) of the Companies Act, 2013. Learn about board meetings, general meetings, required consents, and filing Form STK-2 with necessary attachments for a smooth and legal closure.

MCA imposes penalty for delay in filing resolution in e-form MGT-14

May 26, 2023 9810 Views 0 comment Print

Company was required to file a copy of the resolution in e-form MGT-14 within 60 days i.e. by 31.08.2021. However, the e-form MGT-14 was filed by the company only on 20.04.2022 vide SRN 796533765 with a delay of 231 days.

Memorandum of Association of Companies

May 26, 2023 2214 Views 0 comment Print

Understand the significance of the Memorandum of Association (MOA) for companies, its contents, and drafting considerations. Learn about the different clauses, such as Name, Registered Office, Object, Liability, Capital, and Subscribers, essential for a companys legal structure. Get insights into the e-governance era and the importance of E-MOA during company registration.

MCA imposes penalty of Rs. 24.46 Lakh for violation of CSR provisions

May 26, 2023 5916 Views 0 comment Print

Registrar of Companies, Karnataka issued an order of adjudication of penalty against Toyota Tsusho Systems India Private Limited for violating Section 135 of the Companies Act, 2013. The company failed to comply with the provisions regarding Corporate Social Responsibility (CSR) expenditure within the specified timelines. The penalty has been imposed based on the violation, and […]

MCA imposes penalty on company for failure to include its CIN on its letterhead

May 25, 2023 2742 Views 0 comment Print

The Ministry of Corporate Affairs has imposed a penalty on Granite River Labs Technologies Private Limited for violating Section 12(3)(c) of the Companies Act, 2013. The company failed to include its Corporate Identity Number (CIN) on its letterhead, which is required by law. The penalty amounts to one thousand rupees per day of non-compliance, totaling […]

One Person Company (OPC): Benefits, Legal Status and Exemptions

May 25, 2023 6960 Views 0 comment Print

Explore the benefits, legal status, and exemptions of One Person Company (OPC) under the Companies Act 2013. Understand the simplified formation process, reduced compliances, and limited liability protection for members. Follow the annual compliance checklist for seamless operations.

Scope of Company Secretary Profession

May 25, 2023 4530 Views 0 comment Print

Explore the vast scope of the Company Secretary (CS) course, covering corporate governance, legal compliance, board support, corporate finance, risk management, and various career opportunities. Discover the diverse areas within this profession. Explore the vast scope of the Company Secretary (CS) course, covering corporate governance, legal compliance, board support, corporate finance, risk management, and various career opportunities. Discover the diverse areas within this profession.

Overview of Scheme of Compromise and Arrangement under Companies Act 2013

May 25, 2023 12567 Views 0 comment Print

Explore the Scheme of Compromise and Arrangement under the Companies Act, 2013 in India. Learn about the proposal, approval process, NCLT scrutiny, shareholders and creditors’ meetings, confirmation, implementation, and filing requirements. Understand the legal framework for restructuring companies through mergers, amalgamations, demergers, acquisitions, or reorganizations.

MCA Imposes Penalty for Non-Filing of e-Form MGT-14 for Approval of Annual Accounts

May 25, 2023 6609 Views 0 comment Print

Registrar of Companies, Gujarat, Dadra & Nagar Haveli issues an ex-parte order imposing penalties on M/s. Yuva Nidhi Company Limited for violating Section 117 read with Section 179 of the Companies Act, 2013. The company and its directors failed to file e-form MGT-14 for the approval of annual accounts for multiple financial years.

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