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.
Company Law : Learn about CARO, 2020 guidelines for reporting loans, guarantees, security, and investments by companies to ensure compliance and...
Company Law : Ensure compliance with updated Reporting on Audit Trail under Rule 11(g) of the Companies (Audit and Auditors) Rules, 2014 for 202...
Company Law : Explore various threshold limits under the Companies Act, 2013, with detailed compliance requirements for listed, public, and priv...
Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...
Company Law : Understand the nuances of signing board reports and financial statements under Companies Act and SEBI (LODR). Learn who must sign ...
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...
Company Law : Explore the challenges faced by newly incorporated companies regarding mandatory ESI and EPF registrations in India, with proposed...
CA, CS, CMA : ICMAI issues advisory for members regarding Annexures in Cost Audit Reports & timely submission. Ensure compliance for statutory r...
Company Law : Delve into the NFRA order controversy with detailed analysis on penalty imposition, opinion disparities, and key issues. Gain insi...
Company Law : Explore the issues and challenges in processing MCA forms at CPC. Learn about the proposed solutions for timely approval and the i...
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...
Company Law : Explore the Calcutta High Court's decision in Uphealth Holdings, INC. Vs Dr. Syed Sabahat Azim & Ors. regarding the applicability ...
Company Law : Explore the implications of issuing duplicate debenture certificates under the Companies Act, 2013. Learn about legal remedies, as...
Company Law : Read the NCLT judgment approving the demerger scheme between Raymond Limited and Raymond Lifestyle Limited. Detailed analysis and ...
Company Law : Full text of the NCLT Mumbai judgment in Ajay Tajpuriya vs Goel Ganga Infrastructure case. Detailed analysis of the order concerni...
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 ...
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...
Company Law : IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024: Streamlining online transfers and updated forms. Re...
Company Law : Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi f...
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 ...
Registrar of Companies in Rajasthan fines M/s EMBASSY INFRATECH INDIA LIMITED and its directors for violating Section 119 of Companies Act, 2013 by not maintaining meeting records due to non-existence of registered office
Master Sections 108, 109, and 110 of Companies Act 2013! Learn Voting through Electronic Means, Demand for Poll’, and Postal Ballot. From listed entities to poll demands, scrutinizers, and postal ballot essentials, explore the nuances. Discover the voting intricacies for different scenarios, the role of scrutinizers, and the criteria for postal ballots. Stay informed for smooth corporate governance.
Stay ahead with key changes in CARO 2020! Uncover reporting requirements for property, plant, and equipment, inventory, loans, investments, guarantees, and more. Understand the applicability and exemptions. Delve into compliance with Sections 185 and 186, deposits, cost records, and statutory dues. Get insights into unrecorded income, defaults in repayments, and term loan usage. Navigate through the detailed reporting requirements under each clause for a comprehensive understanding.
Explore Section 455 of Companies Act 2013: Learn about Dormant Company status, eligibility criteria, and the application process. Understand the implications, annual filing requirements, and transitioning from dormant to active status. Stay compliant with the latest regulations.
O 2020 introduces new clauses and enhances reporting requirements compared to CARO 2016. Key changes include reporting on material uncertainty around liabilities, adequacy of internal audit, whistle-blower system, and more. Despite increased reporting, CARO 2020’s applicability remains similar to CARO 2016. This comparative summary details the changes in each clause, helping you navigate the updated requirements for a comprehensive audit.
Unlock the key steps and conditional requirements for Private Placement of Shares/Securities under the Companies Act, 2013. Navigate through the process from convening board meetings, obtaining valuations, filing forms, to issuing share certificates. Ensure compliance and transparency in raising capital for your compan
Explore the seamless procedure for issuing and delivering share certificates after allotment in a company. Learn about the essential steps, board resolutions, form SH-1 preparation, entry in the register of members, stamp duty adjudication, and compliance timelines. Trust the guidance for a smooth share certificate issuance process.
Integration of MCA 21 Database with other databases: Integration of MCA 21 database and databases of other departments and regulators will not only aid in avoidance of multiple filing requirements but also strengthen enforcement.
Discover the Consequences of Non-Filing of Annual Returns with ROC for Companies under the Companies Act 1956/2013. Explore timelines, penalties, and the impact on both companies and directors. Learn about solutions to maintain compliance and avoid disqualification.
Understand the swift process of appointing directors in a private limited company, ensuring compliance with the Companies Act and MCA regulations. Learn the steps, timelines, and necessary documentation for a seamless director appointment.
