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Topic Tag

#Companies Act

Latest Companies Act updates, Companies Act provisions, MCA developments, compliance requirements, case laws and corporate law analysis on TaxGuru.

12,124 articles
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
Company LawPAN & Email id & Class of security holder not mentioned form PAS-3: MCA imposes Penalty
Company Law

PAN & Email id & Class of security holder not mentioned form PAS-3: MCA imposes Penalty

Editor2 years ago
Company LawSecretarial Audit compliance under Companies Act, 2013
Company Law

Secretarial Audit compliance under Companies Act, 2013

Affluence Advisory Private Limited2 years ago
Company LawOccupation of allotees not mentioned in list to form PAS -3: MCA imposes Penalty
Company Law

Occupation of allotees not mentioned in list to form PAS -3: MCA imposes Penalty

Editor2 years ago
Company LawNon-disclosure of related party transactions in Form AOC-2: MCA imposes Penalty
Company Law

Non-disclosure of related party transactions in Form AOC-2: MCA imposes Penalty

editor72 years ago
Company LawFailure to Maintain Adequate Accounting Records: MCA imposes Penalty
Company Law

Failure to Maintain Adequate Accounting Records: MCA imposes Penalty

Editor22 years ago
Company LawDirectors of company not signed Directors reports: MCA imposes Penalty
Company Law

Directors of company not signed Directors reports: MCA imposes Penalty

Editor22 years ago
Company LawOverview of Different Applicability under Companies Act, 2013
Company Law

Overview of Different Applicability under Companies Act, 2013

CA. Swastik Gupta2 years ago

Explore the latest Companies Act updates on TaxGuru, including Companies Act provisions, MCA notifications and circulars, ROC compliance, adjudication orders, judicial decisions and corporate governance developments. The coverage is intended to help companies, directors, professionals and advisers monitor regulatory changes and understand their practical compliance and corporate-law implications.