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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


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 291 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 330 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 753 Views 0 comment Print

Share Splitting Process Under Companies Act 2013 & SEBI (LODR) Regulations 2015

Company Law : Learn the detailed process of splitting shares under the Companies Act 2013 and SEBI (LODR) Regulations 2015, from board resolutio...

July 15, 2024 678 Views 1 comment Print

Compounding of Offences – Section 441 of Companies Act, 2013 – Analysis

Company Law : Learn about the compounding of offences under Section 441 of the Companies Act, 2013. Understand types of offences, authorities in...

July 15, 2024 390 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 396 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 2391 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 312 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 924 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 1593 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 17, 2024 600 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 17, 2024 5718 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 5223 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 660 Views 0 comment Print


MCA imposes penalty on company for delay in conducting board meeting

April 5, 2023 2190 Views 0 comment Print

In this case company was required to convene it’s fourth board meeting for the calendar year 2020 on or before 31.12.2020. However, company held its next board meeting on 01.02.2021 with delay of 31 day (i.e., From 01.01.2021 to 01.02.2021). Hence, the company has not complied the provision of the section 173(1) of the Companies […]

Functions of a Wholly Owned Subsidiary Company

April 5, 2023 3906 Views 0 comment Print

A wholly owned subsidiary is a company with 100% of its shares owned by another corporation, which is the parent company. A parent company can acquire a wholly owned subsidiary or create one through a split-off.

ICSI Request for extension of time period for filing of Form CSR-2

April 5, 2023 4722 Views 0 comment Print

Request for extension of time period for filing of Form CSR-2 for the financial year ended March 31, 2022 without levying additional fee

Company Law for Independent Director

April 4, 2023 16380 Views 0 comment Print

According to u/s 149(9) of companies act, an independent director shall not be entitled to any stock option and receive any remuneration by way of a fee provided under section 197 sub section 5, reimbursement of expenses for participation in a board and other meeting and profit related commission as may be approved by the members.

Company fails to file declaration for commencement of business – MCA imposes penalty

April 4, 2023 1803 Views 0 comment Print

As per the provisions of Section 10A(1), a newly incorporated company with share capital must file a declaration within 180 days of incorporation, confirming that every subscriber to the memorandum has paid the value of the shares agreed upon. The company also needs to verify its registered office details. However, Vena Energy Aura Private Limited failed to fulfill these requirements.

How to Claim Shares from IEPF (Investor Education and Protection Fund)

April 4, 2023 3267 Views 0 comment Print

Learn the step-by-step process of claiming shares from the IEPF (Investor Education and Protection Fund) under the Companies Act, 2013. Understand the forms, documentation, verification, and timelines involved to ensure a successful claim.

Valuation Required Under Various Acts by Registered Valuer

April 3, 2023 25740 Views 0 comment Print

Discover the intricacies of valuation under various acts by registered valuers. Explore the rules and regulations under the Companies Act, 2013, and delve into the valuation process under the Insolvency and Bankruptcy Code, 2016. Gain insights into specific sections and regulations, ensuring compliance with the latest requirements.

Audit Trail – Mandatory requirement of Companies Act, 2013

April 3, 2023 10521 Views 0 comment Print

Responsibilities regarding the implementation of Audit Trail requirement- Management is primarily responsible for the implementation and maintenance of audit trail feature in the accounting software.

Strike Off of Company – Steps, Pre-Requisites, Restrictions & FAQs

April 3, 2023 6219 Views 0 comment Print

Explore the steps, prerequisites, restrictions, and FAQs related to striking off a company under Section 248 of the Companies Act, 2013. Understand the voluntary process, compliance, and dissolution requirements.

MCA imposes penalty on company for Non-filing of Form PAS-3

April 3, 2023 4800 Views 0 comment Print

Whereas, during the course of inspection it has been noticed that the total number of members has been shown as 7291 in NDH-3 as on 31.03.2016 filed by the company whereas as per record maintained with this office no such return of allotment of shares to 7291 members in Form PAS -3 has been filed […]

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