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 ...
Section 173 of of Companies Act 2013 -Meetings of Board ♦ First meeting within 30 days of its incorporation. ♦ Minimum four board meetings every year (maximum gap between 2 consecutive meetings can be 120 days). ♦ Participation may be either in person or through video conferencing or other audio visual means. ♦ Following matters […]
MCA notifies Companies (Indian Accounting Standards) Amendment Rules, 2022 vide Notification No. G.S.R 255(E) Dated: 23rd March, 2022 and further amended Companies (Indian Accounting Standards) Rules, 2015. MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 23rd March, 2022 G.S.R 255(E).—In exercise of the powers conferred by section 133 read with section 469 of the Companies […]
Central Government orders and assigns to SFIO, investigation cases involving many companies where alleged fraudulent activities by corporates are reported which includes cases of misappropriation of funds by the promoters / top management and cheating the lenders.
1. Reporting for Property, Plant and Equipment (PPE) and Intangible Assets CARO-2020 – Clause 3(i) for maintaining of records for PPE and Intangible assets (a) (A) Whether the company is maintaining proper records showing full particulars, including quantitative details and situation of PPE ? (B) Whether the company is maintaining proper records showing full particulars […]
HOW TO REGISTER/ASSOCIATE THE DSC OF DIRECTOR/PARTNER ON MCA V3 PORTAL 1. GO TO MCA PORTAL CLICK ON MY APPLICATION AND CLICK ON REGISTER 2. USER REGISTRATION- SELECT USER CATEGORY AS REGISTERED USER AND ENTER PAN OF DIRECTOR/DESIGNATED PARTNER 3. ENTER PERSONAL DETAILS AND CONTACT DETAILS 4. SET PASSWORD AND PASSWORD RECOVERY QUESTION THEN CLICK […]
The Ministry of Corporate Affairs with a view of transparency and disclosure, made significant amendments in Schedule III to the Companies Act, 2013 by directing the Companies/Statutory Auditors to provide additional details of certain transactions in the Balance Sheet/Profit & Loss Account/Schedules on Balance Sheet/Profit & Loss Account. These changes are made applicable w.e.f. 01-04-2021 […]
The Conversion of Public Company into Private Company is mentioned in the Companies Act, 2013, and Incorporation of Companies Rules, 2014. The Private Company has less compliance as compared to Public Company to be followed under the Companies Act, 2013. The need for less compliance leads to increase Conversion of Public Company into Private Company. Earlier, […]
Meaning of Secured Debentures: When a debenture is secured, it’s backed up by collateral. In other words, the lender receives a kind of insurance against the loan not being paid back. If the borrower defaults and can’t pay off their loan, the lender can redeem what is owed by acquiring the assets belonging to the […]
Request for relaxation on levy of additional fee in filing of e-forms AOC 4, AOC 4 (CFS), AOC 4- XBRL, AOC 4 Non XBRL and MGT 7/MGT 7A for the financial year ended on 31.03.2021 under the Companies Act 2013 DIRECT TAXES PROFESSIONALS’ ASSOCIATION Income Tax Building, 3, Govt. Place West, Ground Floor, Kolkata 700001 […]
Conversion of Loan into Share Capital of a company is a common practice in the market because many companies that have borrowed money from their directors, financial institutions, or any other entity are obligated to repay the debt within the time frame set forth in the loan agreement or on mutual terms agreed upon by […]
