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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 LawUnderstanding DIR-3 KYC under Companies Act, 2013
Company Law

Understanding DIR-3 KYC under Companies Act, 2013

CS Nisha Mishra2 years ago
Company LawU.S. Bankruptcy Court Moratorium Order Not Automatically Enforceable in India
Company Law

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

CA Sandeep Kanoi2 years ago
Company LawCSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore
Company Law

CSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore

Editor2 years ago
Company LawNon-Maintenance of Registered Office: Section 12 of Companies Act violated: MCA levied ₹6 Lakh Penalty
Company Law

Non-Maintenance of Registered Office: Section 12 of Companies Act violated: MCA levied ₹6 Lakh Penalty

Editor2 years ago
Company LawRemoval of Directors: Section 169 of Companies Act, 2013
Company Law

Removal of Directors: Section 169 of Companies Act, 2013

CS NEHA2 years ago
Company LawNon-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty
Company Law

Non-Compliance with Related Party Disclosure Standards: MCA Imposes ₹8 lakh Penalty

Editor2 years ago
Company LawCompliance of Related Party Transactions under Companies Act, 2013
Company Law

Compliance of Related Party Transactions under Companies Act, 2013

Aryan Agarwal2 years ago
Company LawConsumer’s Response to CSR
Company Law

Consumer’s Response to CSR

Aryan Agarwal2 years ago
Company Law2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh
Company Law

2 DIN obtained in Violation of Section 155: MCA imposes Penalty of 2.92 Lakh

Editor62 years ago
Company LawFailure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty
Company Law

Failure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty

Editor62 years ago
Company LawFinancial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed
Company Law

Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed

Editor22 years ago
Company LawMCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder
Company Law

MCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder

Editor22 years ago
Company LawDelay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty
Company Law

Delay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty

Editor22 years ago
Company LawNon-reporting of violations in audit report: MCA imposes Penalty on CA
Company Law

Non-reporting of violations in audit report: MCA imposes Penalty on CA

editor72 years ago