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Companies Act

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.

Latest Articles

Mediation and Conciliation under Companies Act, 2013: Framework, Implementation & Distinctions

Company Law : Explore mediation and conciliation under the Companies Act, 2013. Learn about their framework, implementation, and distinctions fr...

June 14, 2024 144 Views 0 comment Print

Options for Voluntary Closure of Companies in India

Corporate Law : Article explains various methods for voluntary company closure in India, including striking off, NCLT winding up, and voluntary li...

June 13, 2024 552 Views 0 comment Print

Mark the Due dates for the Company Annual Filing FY-2023-2024

Company Law : For the Company Annual Filing for FY 2023–2024, this includes due dates for income tax, event-based ROC filing, ROC Annual Retur...

June 12, 2024 5367 Views 0 comment Print

How to declare Dividend: Company Law Provisions

Company Law : Discover the intricacies of declaring dividends under Section 123 of the Companies Act, 2013. Learn about sources, rules, and proc...

June 12, 2024 501 Views 0 comment Print

Suo-Moto Actions on Non-Compliance by Companies: A Prudent Approach

Company Law : Proactive suo-moto actions on non-compliance by companies under the Companies Act, 2013, help mitigate penalties, reduce legal ris...

June 11, 2024 360 Views 0 comment Print

Latest News

ICMAI Advisory: Unit of Measure & Cost Audit Report Submission

CA, CS, CMA : ICMAI issues advisory for members regarding Annexures in Cost Audit Reports & timely submission. Ensure compliance for statutory r...

May 10, 2024 327 Views 0 comment Print

ICAI CCM Dhiraj Khandelwal clarifies on NFRA Order

Company Law : Delve into the NFRA order controversy with detailed analysis on penalty imposition, opinion disparities, and key issues. Gain insi...

April 30, 2024 10080 Views 0 comment Print

IEPFA Seeks Feedback to Enhance Claims Settlement Process

Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...

March 16, 2024 375 Views 0 comment Print

FRQRR Analysis: NFRA Review of PSP Projects Ltd. Financial Reporting Quality

Company Law : Dive into NFRA detailed Financial Reporting Quality Review (FRQRR) of PSP Projects Ltd. Uncover high and low impact observations, ...

February 24, 2024 576 Views 0 comment Print

FAQs on Cost Records Maintenance and Audit under Companies Act, 2013

Company Law : The Institute of Chartered Accountants of India FAQs Frequently Asked Questions on Maintenance of Cost Records and Audit thereof U...

February 17, 2024 1545 Views 0 comment Print

Latest Judiciary

NCLT cannot  unilaterally change appointed date while admitting scheme of arrangement 

Company Law : NCLAT rules NCLT's role in amalgamation schemes is supervisory, not appellate. Learn about the Marathon Nextgen Townships Pvt Ltd ...

June 9, 2024 255 Views 0 comment Print

Insolvency Dilemmas: NCLAT’s Verdict on Section 185 Compliance in CIRP Claims

Company Law : Explore the AVJ Heights vs. India Infoline case, NCLAT's stance on Section 185 compliance in CIRP claims, implications for financi...

May 30, 2024 279 Views 0 comment Print

Advance for Share Allotment Not a Financial Debt under IBC: NCLT

Corporate Law : Delve into the NCLT Kolkata case of Mittson Fille Enterprise vs. Sammaan Ventures Limited regarding share application money and fi...

May 24, 2024 264 Views 0 comment Print

Delhi HC Denies Interim Relief on NFRA Penalties in Reliance Capital Audit

Corporate Law : Delhi High Court refuses interim relief against NFRA penalties imposed on CAs and CA firm in the Reliance Capital audit lapses cas...

May 17, 2024 4605 Views 0 comment Print

Kerala HC Directs on Nidhi Companies: Operations Shouldn’t Become Impossible

Company Law : Kerala High Court issues directions on Nidhi Companies' status, highlighting concerns over recent amendments, financial regulation...

May 5, 2024 369 Views 0 comment Print

Latest Notifications

Failure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty

Company Law : Learn about MCA's penalty on Samsung SDI India for failing to comply with Section 90 provisions of the Companies Act, 2013. Detail...

June 14, 2024 45 Views 0 comment Print

Section 90 of Companies Act not applicable in absence of Indirect Shareholding or Control

Company Law : RTS Fashion Pvt Ltd adjudged for no indirect shareholding under Section 90 of Companies Act. Registrar of Companies issues penalty...

June 14, 2024 42 Views 0 comment Print

MCA Penalizes Samsung Display Noida Private Limited for Section 90(4A) Violation

Company Law : Explore the adjudication of penalties against Samsung Display Noida for breaching Section 90 of the Companies Act, 2013. Understan...

June 12, 2024 2163 Views 0 comment Print

MCA Imposes Rs. 5 Lakh Penalty for non-filing of DIR-12

Company Law : MCA penalizes Tritium Infrastructure Pvt Ltd Rs. 5 lakh for not filing DIR-12 for director resignation. Understand the implication...

June 12, 2024 675 Views 0 comment Print

Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty

Company Law : MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). D...

June 12, 2024 381 Views 0 comment Print

MCA Penalty for Improper Minutes: Missing Place and Date

June 5, 2024 606 Views 0 comment Print

MCA imposes penalties on Wind World (India) Limited for improper board meeting minutes, missing place and date, violating Section 118 of the Companies Act, 2013.

Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

June 5, 2024 2976 Views 0 comment Print

Wind World (India) Limited fined Rs. 1 Lakh by MCA for failing to include DIN in reply. Learn about the adjudication process and implications.

Section 180 of Companies Act, 2013: Corporate Powers & Limits

June 3, 2024 1389 Views 2 comments Print

Explore Section 180 of the Companies Act, 2013. Learn about corporate powers, limits, and implications for significant transactions. Understand shareholder approval requirements.

Understanding Rights, Duties and Liabilities of a Director in a Company

June 3, 2024 543 Views 0 comment Print

Discover the rights, duties, and liabilities of directors in a company. Learn about individual and collective rights, fiduciary duties, and legal liabilities to ensure effective corporate governance.

Violation of Companies Act Section 42(7): MCA imposes Rs. 1.48 Crore Penalty

June 3, 2024 1092 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for violating Section 42(7) of the Companies Act, amounting to 1.48 crores, on Yotta Agro Ventures Private Limited and its directors.

Non-appointment of CS: MCA reduces penalty from Rs. 15 Lakh to Rs. 2.30 Lakh

June 3, 2024 8313 Views 0 comment Print

Read about Aura Hotels & Resorts Pvt. Ltd.’s appeal against penalties under Section 454 of the Companies Act, 2013, and the reduced penalties decision.

Procedure for closing a private limited company in India

June 3, 2024 195810 Views 72 comments Print

Closing a company often becomes a more complicated and time consuming task then to start a company. This article aims at giving a detailed view on how to close an inoperative company and save time & money

Step-by-step process for changing name of a private limited company

June 2, 2024 684 Views 0 comment Print

Learn the step-by-step process of changing a private limited company name, from passing board resolutions to obtaining the new certificate of incorporation, along with required documents and post-compliance tasks.

Making Disclosures Count – A Linkedin Case

June 1, 2024 1077 Views 0 comment Print

MCA fines LinkedIn and its directors for incorrect disclosures. Learn about beneficial ownership and legal implications in this LinkedIn case analysis.

MCA Imposes Rs. 3 Lakh Penalty for delay in Form DIR-12 Filing

May 31, 2024 675 Views 0 comment Print

Learn about MCAs penalty on Motia Sons Pvt Ltd for violating Companies Act, delaying Form DIR-12 filing, with detailed analysis and implications. Understand the adjudication process.

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