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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 114 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 192 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 891 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 699 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 804 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 2580 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 201 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


MCA merges IEPF-3 with IEPF-4 & IEPF-7 with IEPF-1 & Changes payment process

Company Law : General Circular No- 07/2024: Forms IEPF-3 merges with IEPF-4 and IEPF-7 with IEPF-1 in MCA Version 3. Simplifying compliance for ...

July 18, 2024 51 Views 0 comment Print

Additional fee on filing of various IEPF e- forms waived till 16th August, 2024

Company Law : Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-ver...

July 18, 2024 27 Views 0 comment Print

IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024

Company Law : IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024: Streamlining online transfers and updated forms. Re...

July 18, 2024 60 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 720 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 6282 Views 0 comment Print


ESOP: An Effective tool for Startup

January 25, 2023 4800 Views 0 comment Print

Employee Stock Option Plans (ESOPs) serve as a wonderful motivator for such companies to employ and retain resources committed to company’s goal.

Key Points–V3 forms- MCA

January 24, 2023 1995 Views 0 comment Print

1) Trademark validation is added in Incorporation Form. 2) Every User has to create his/her id on the portal and have to register DSC through their respective login. 3) E-MOA and E-AOA is added for Section 8 Company. 4) E-Form DIR-2 is added. Most of Physical Form has been removed. 5) NIC Code 2008 needs […]

Compounding and Condonation Under Companies Act, 2013

January 24, 2023 10053 Views 0 comment Print

Compounding of Offences Under the Companies Act, 2013 The Companies Act, 2013 provides for the compounding of certain offences committed by companies or their directors, officers, and other employees. The Act empowers the National Company Law Tribunal (NCLT) or the Regional Director (RD) to compound the offences committed under the Act. The compounding of offences […]

Unnecessary complication in MCA V3 Portal

January 24, 2023 4425 Views 0 comment Print

Today new V3 portal has been implemented by Infosys with many changes on process of forms 1. Now every time to login in V3 requires an OTP creating a lot of inconvenience. 2. Now every DIN holder has update DSC in v3 again even if that was registered in V2 already. 3. To update the […]

Appointment of Director not having DIN – MCA imposes penalty

January 24, 2023 22422 Views 0 comment Print

Section 152(3) of Companies Act, 2013, mandate that an individual cannot be appointed as director unless allocated a DIN as per Section 154

Company Secretary Services: A One-Stop Solution for Compliance & Governance

January 24, 2023 1632 Views 0 comment Print

Explore the comprehensive Company Secretary services, a one-stop solution for compliance and governance. Learn about the crucial role of a Company Secretary in ensuring legal and regulatory compliance under the Companies Act, 2013. Discover the range of services offered, including tax planning, accounting, trademark registration, and GST compliance.

Company Secretary: Compliance and Governance

January 24, 2023 4446 Views 0 comment Print

Discover the crucial role of a Company Secretary (CS) in ensuring compliance with legal and regulatory requirements under the Companies Act, 2013. Learn about their responsibilities, advisory role in governance, and contributions to Corporate Social Responsibility (CSR). Prakasha And Co, a team of experienced Company Secretaries in Bangalore, offers expert compliance and governance services.

FAQ’s on MCA V-3 – 56 forms of Companies Act, 2013

January 24, 2023 29634 Views 2 comments Print

Explore FAQs on MCAs V-3 portal and the 56 forms of the Companies Act, 2013, effective from January 23, 2023. Learn about changes in filing processes, information requirements, and form attachments. Get insights on the incorporation process, DSC registration, and other essential aspects of MCA V-3. Stay informed about the categorization of entities into large corporations, mid-sized corporations, and small/start-ups, each with specific compliance requirements. Stay updated on the latest amendments and procedures for a seamless filing experience.

Registered Valuers: Surrender and Expulsion from Membership

January 24, 2023 1437 Views 0 comment Print

Stay informed about the Companies (Registered Valuers and Valuation) Rules, 2017, with a focus on Surrender of Membership and Expulsion rules. Explore details on temporary surrender, conditions for acceptance, revival, and procedures for surrendering or expelling membership. Comply with the guidelines to avoid grievances or disciplinary proceedings. Keep track of bye-laws 9 for registration conditions and ensure adherence to the Code of Conduct.

Analysis of Companies (Appointment & Qualifications of Directors) (Amendment) Rules, 2023

January 23, 2023 3738 Views 0 comment Print

Stay informed about the Companies (Appointment & Qualifications of Directors) (Amendment) Rules, 2023, effective from January 23rd, 2023. Explore changes in director disqualification declarations, filing requirements, and updated forms (DIR-3, DIR-3C, DIR-5, DIR-6, DIR-8, DIR-9, DIR-10, DIR-11, DIR-12). Keep track of MCA updates for compliance.

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