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Topic Tag

#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.

11,963 articles
Company Law17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents
Company Law

17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents

Editor2 years ago
Company LawDiffrence Between LLPs and Private Limited Companies
Company Law

Diffrence Between LLPs and Private Limited Companies

V. Bhardwaj ( Legal Guru)2 years ago
Company LawComprehensive guide on procedure for closing or striking off a company
Company Law

Comprehensive guide on procedure for closing or striking off a company

KINNARI MAKWANA2 years ago
Company LawHow to Close a Company with Form STK-2: Key Steps & FAQs
Company Law

How to Close a Company with Form STK-2: Key Steps & FAQs

KINNARI MAKWANA2 years ago
Company LawMCA imposes penalty for delay in Regularisation of Additional Director- Section 161
Company Law

MCA imposes penalty for delay in Regularisation of Additional Director- Section 161

Editor2 years ago
Company LawDelay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty
Company Law

Delay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty

Editor22 years ago
Company LawNo Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty
Company Law

No Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty

Editor2 years ago
Company LawDelay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty
Company Law

Delay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty

Editor62 years ago
Company LawNon-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty
Company Law

Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty

Editor22 years ago
Company LawRegistered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty
Company Law

Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty

Editor62 years ago
Company LawMCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company
Company Law

MCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company

Editor2 years ago
Company LawHow To Identify SBO: A Comprehensive Guide For Indian Companies
Company Law

How To Identify SBO: A Comprehensive Guide For Indian Companies

Mayank Jha2 years ago
Company LawDelay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed
Company Law

Delay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed

Editor2 years ago
Company LawPenalty Imposed for Non-Acknowledgement of Notices at Registered Office
Company Law

Penalty Imposed for Non-Acknowledgement of Notices at Registered Office

Editor2 years ago