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 ...
The Article comprises of the Compliances of the Due Dates for the F.Y. 2022-2023 (01.04.2022-31.03.2023) for filing of Form MSME-1, PAS-6, NDH-3, CSR-2, DPT-3, DIR-3 KYC/Web KYC, ADT-1, AOC-4, MGT-7/7A, FC-4 and FC-3. S. No. Forms For the Period Within days Due Dates 1. MSME-1 Half Yearly ♦(April to September) ♦(October to March) In respect of […]
Article explains Event based compliances as per Companies Act, 2013 and explains compliance related filing of BEN- 2, DIR-12, AOC-5, CHG-1 (other than Debentures) and CHG-9 for debentures and CHG-4. Event based compliances as per Companies Act, 2013 S. No. Description Form Due date 1 Disclosure of Significant Beneficial Owner BEN- 2 BEN- 2 is […]
Chapter-IX, Accounts of Companies Section 134 (3): Financial Statement, Board’s Report etc. Rule 8 of The Companies (Accounts) Rules, 2014 MATTERS TO BE INCLUDED IN BOARD’S REPORT There shall be attached to statements laid before a company in general meeting a report by its Board of Directors which shall include: Every company (mandatory for listed […]
In the case of the Right Issue of shares under Section 62(1)(a) of the Companies Act, 2013, Can the Company allot shares to a person other than existing shareholders?
What is Form Form INC -20A? eForm INC-20A is required to be filed pursuant to Section 10A(1)(a) of the Companies Act, 2013 and Rule 23A of the Companies (Incorporation) Rules, 2014. The purpose of the form is Declaration prior to the commencement of business or exercising borrowing powers. What is Section 10A? A Company shall […]
(1) These rules may be called the Companies (Management and Administration) Amendment Rules, 2022. (2) They shall come into force on the date of their publication in the Official Gazette.
In today’s article we will discuss about the Compliances of Companies Act, 2013 for the F.Y. 2021-22 . I have divided all the compliances on annual basis & event basis i.e. there are some compliances which are required to be fulfilled on annual basis and some are event based and depend upon the need of […]
Article explains ROC Compliance applicable on the Listed Companies, Unlisted public Companies and Private Companies according to the applicability of relevant Section of Companies Act 2013. Article contains complliances which falls during the period from 01.04.2022 to 31.03.2023 i.e. during financial Year 2022-23. Article Further define Section, Form, Purpose, whether e-form need to submit with […]
MSME FORM I For the period of October 2021 –March 2022 MSME FORM-I is required to be filed pursuant to Order dated 22 January, 2019 issued under Section 405 of the Companies Act, 2013 and which are reproduced for your reference: Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019, […]
This document is a notice issued by the Registrar of Companies, Gujarat, Dadra & Nagar Haveli, under the Ministry of Corporate Affairs, India. The notice pertains to the adjudication of a penalty against Starnet Real Estate Development Limited (formerly known as Starnet Software (India) Limited) for violation of Section 117 of the Companies Act, 2013. […]
