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 : The Companies Act, 2013 and related rules now require most public and private companies to issue and transfer securities only in d...
Company Law : The Companies Law Amendment Bill, 2026 proposes major reforms in corporate governance, compliance, and digital regulation. This ar...
Company Law : This guide explains the complete legal procedure for shifting a company’s registered office within the same state but under a di...
Company Law : Section 56 of Companies Act, 2013 requires execution of a proper instrument of transfer for transfer of interest of a member in a ...
Corporate Law : The article explains how digital adjudication systems, virtual hearings, and online compliance platforms are reshaping India’s c...
Company Law : Provisional list of audit firms of listed companies yet to file NFRA-2 for 2023-24. Filing deadline was 30.11.2025; fines apply fo...
Company Law : ICSI recommended restoring public access to basic company master data without mandatory login requirements. The representation sta...
Company Law : NFRA introduced guidelines to evaluate audit firms’ compliance and quality control systems. The framework emphasizes governance,...
Company Law : ICSI highlights delays in marking defective forms by RoCs under CCFS 2026. It urges MCA to mandate time-bound processing or allow ...
Company Law : The issue is ambiguity in filing authority during liquidation. ICSI has requested clarity to enable liquidators to maintain statut...
Company Law : The Madras High Court permitted Nidhi companies to submit fresh replies against NDH-4 rejection orders and directed authorities to...
Company Law : Legal Analysis and Narrative Brief: Dale and Carrington Investment Pvt. Ltd. and Another v. P.K. Prathapan and Others (Supreme Cou...
Company Law : The case examined whether Tribunal approval was required for extending preference share redemption. It was held that such extensio...
Company Law : The Tribunal held that allegations of siphoning ₹30 lakh were not supported by any evidence tracing funds to the respondent. Mer...
Company Law : The Court held that a separate meeting of sub-class shareholders is not required when identical terms are offered to the entire cl...
Company Law : ROC Pune held that procedural lapses in a private placement involving one investor formed part of a single integrated transaction ...
Company Law : ROC Pune penalized a start-up company and its officers for delayed filing of e-Form MGT-14 relating to a Special Resolution under ...
Company Law : ROC Pune penalized a company and its directors for delayed filing of e-Form PAS-3 relating to private placement allotment under Se...
Company Law : ROC Pune penalized a company and its directors for utilizing private placement funds before filing return of allotment under Secti...
Company Law : ROC Mumbai-II imposed penalty under Section 450 after a company incorrectly mentioned the AGM date in Form AOC-4 XBRL. The order h...
NFRA issues order penalizing CA Pawan Jain and Mis Kumar Jain & Associates for lapses in issuing reports under Income Tax Act for Quess Corp Ltd.
Stay informed with key updates in Company Law, SEBI, RBI, and Insolvency Law for December 2023. Essential changes and notifications explained.
Explore intricacies of Related Party Transactions under AS 18 and Transfer Pricing in India. Understand control, influence, disclosure requirements and how arm’s length principle is applied.
Explore the penalty order by the Ministry of Corporate Affairs for violation of Section 137 of the Companies Act, 2013 imposed on Venus Universal Ltd and its officers.
Explore the intricacies of forming a new Pvt. Ltd. company and navigate quarterly, half-yearly, and annual compliances. Dive into detailed steps, legal requirements, and essential timelines.
In this discourse, we delve into the definition of KMP, explore the criteria for their appointment, elucidate their roles and responsibilities, and decipher the meticulous procedure governing their designation.
Read about the adjudication order against Vishvjyoti Trading Ltd. for non-compliance with Section 92 of the Companies Act 2013. Analysis, penalties, and implications.
Government of India issues penalty order under Section 454 for violation of Section 137 by Vishvjyoti Trading Ltd. Detailed analysis of the case and penalties imposed.
Explore the step-by-step process of issuing shares through private placement offers in compliance with the Companies Act 2013. From identifying potential investors to filing forms, ensuring transparent financial transactions, and navigating precautions, this guide provides a comprehensive overview. Be aware of penalties for non-compliance and consider seeking professional advice for a seamless private placement process
Step-by-step procedure for handling charges under Companies Act 2013. Draft resolutions for creation, modification, and satisfaction of charges, along with required forms and fees.
