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 which companies must file MGT-7 or MGT-7A, when MGT-8 certification is mandatory, and how the Companies (Management and Admi...
CA, CS, CMA : A comprehensive guide covering 175 legal compliances for July 2026 under FEMA, Income Tax, GST, SEBI, Companies Act, Labour Laws, ...
Company Law : Learn how the Companies Act, 2013 regulates managerial remuneration through profit-linked limits, approval requirements, and gover...
Company Law : The article explains that SBI and PNB are statutory bodies created under separate Acts and are therefore not governed by the Compa...
Company Law : The article examines the Hamlin Trust ruling, where the NCLAT held that CFO appointments must satisfy Section 203 eligibility requ...
Company Law : ICSI has urged the MCA to ensure eligible companies comply with Section 203 by appointing Whole-time Company Secretaries. The repr...
Corporate Law : NSO has launched the Annual Survey of Incorporated Services Sector Enterprises (ASISSE) to collect comprehensive economic and oper...
Company Law : ICSI has requested the MCA to grant compliance relaxations following technical disruptions caused by the Data Centre fire. The pro...
Company Law : The MCA has widened CSR eligibility by recognizing subscriptions to Zero Coupon Zero Principal Instruments as a valid CSR activity...
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 : Madhya Pradesh HC dismissed a winding up petition, holding that a bona fide dispute over liability required adjudication before th...
Company Law : The NCLAT held that CFO nominees must satisfy the eligibility requirements under Section 203 of the Companies Act. It set aside th...
Company Law : Where a composite scheme of arrangement satisfies the procedural requirements of sections 230 to 232 of the Companies Act, 2013 an...
Company Law : NCLT Mumbai compounded the offence for failure to hold the AGM within the time prescribed under Section 96 of the Companies Act, 2...
Company Law : The NCLT Ahmedabad refused to condone a 4,215-day delay in filing an appeal for restoration of a struck-off company. The Tribunal ...
Company Law : MCA extends the Companies Compliance Facilitation Scheme, 2026 up to 31 August 2026 due to data center restoration following the...
Company Law : MCA has allowed companies to file Form DPT-3 for FY 2025-26 without additional fees until 31 July 2026 due to disruptions caused b...
Company Law : MCA notifies the New Development Bank under Section 2(11)(ii) of the Companies Act, 2013, specifying it as a body corporate for th...
Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Understand the penalty imposed by ROC for not maintaining a registered office under Section 12 of the Companies Act, 2013. Explore the case of Glonix Electronics, the adjudication order, and the consequences of non-compliance. Expert insights by CS Kanchan Gupta.
Read the adjudication order issued by the Ministry of Corporate Affairs (MCA) imposing penalties on Madhyam Agrivet Industries Limited for violating Section 173 of the Companies Act, 2013. The order highlights the company’s failure to provide relevant documents to independent directors and the resulting penalty. Find out the details of the case and the penalty imposed by the MCA.
Discover the details of the adjudication order issued by the Ministry of Corporate Affairs (MCA) against Tech Spanner Info Pvt Ltd. The order imposes a penalty on the company for their failure to serially number the minutes of their meetings, as required by the Companies Act, 2013. This article provides an analysis of the case, […]
Choosing a company name is a crucial step when registering a Private Limited Company. During the name approval process conducted by the Ministry of Corporate Affairs, applicants are required to submit two options for the company name in order of preference. The Registrar of Companies (ROC) will accept one of the two options.
Private placement- Separate Bank Account not opened, Delay in FIling MGT-14 & Form PAS-3 – MCA imposes penalty – The order discusses the violations committed by the company, the appointment of the adjudicating officer, facts about the case, and the factors considered while imposing penalties. Analysis: The adjudication order reveals that Cookiejar Technologies Private Limited failed […]
In this case the NCLT’s order was set aside by the NCLAT to implead a former Executive Director of the Punjab National Bank in a matter related to Rs 14000 crore scam involving diamond merchant Nirav Modi Group and Gitanjali Group of Companies.
Understand what Employee Stock Options (ESOPs) are and why a company, especially startups, should implement them. Learn about the advantages and vesting schedules. For ESOP advisory, contact Saras Juris Law.
Read the adjudication order issued by the Office of the Registrar of Companies, Maharashtra, Pune, where penalties have been imposed on Madhyam Agrivet Industries Limited for not paginating and signing blank pages in their minute book. Understand the provisions violated and the penalties levied under the Companies Act.
Explore how the principle of retirement by rotation serves as a catalyst for board continuity and the infusion of fresh perspectives in a company’s governance structure. Understand the legal nuances and exceptions of this powerful corporate mechanism.
Understand the differences between compounding and adjudication under Section 454 of the Companies Act 2013. Learn about the role of the Regional Director, penalties vs. fines, and the coexistence of Section 441 and Section 454.
