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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 114 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 540 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 5364 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 498 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 24 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 33 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 2154 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


Share Transfer Vs Share Transmission

May 31, 2024 693 Views 0 comment Print

Discover the distinctions between Share Transfer & Share Transmission. Explore legal requirements, key differences, and implications for non-compliance in this comprehensive guide.

MCA Imposes ₹20 Lakh Penalty for Section 90 Violation: Failure to File e-form BEN-2

May 31, 2024 8973 Views 0 comment Print

Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.

Unclaimed Dividends: Regulatory Framework and Refund Mechanisms

May 30, 2024 684 Views 0 comment Print

Explore the Companies Act 2013’s provisions on dividends and learn about the mechanisms for handling unclaimed dividends, ensuring transparency and accountability.

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

May 30, 2024 279 Views 0 comment Print

Explore the AVJ Heights vs. India Infoline case, NCLAT’s stance on Section 185 compliance in CIRP claims, implications for financial institutions, and legal analysis.

Annual General Meeting of One Person Company

May 29, 2024 720 Views 0 comment Print

Understand the requirements of Annual General Meeting (AGM) for One Person Companies (OPCs) in India under the Companies Act, 2013, including the appointment of auditors and filing of financial statements.

Violation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 585 Views 0 comment Print

Learn about MCAs penalty on Longcheng Composites Pvt Ltd for breaching Section 101(1) of the Companies Act. Detailed analysis, implications, and adjudication process discussed.

Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty

May 28, 2024 549 Views 0 comment Print

Explore the implications of violating Section 64(1)(a) of the Companies Act as MCA levies a penalty on Longcheng Composites Private Limited and its officers.

Companies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty

May 28, 2024 474 Views 0 comment Print

Read about the adjudication order penalizing Longcheng Composites Pvt. Ltd. for violating Section 62(1)(a) of the Companies Act. Detailed analysis and implications.

Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 432 Views 0 comment Print

Longcheng Composites Private Limited faces penalties from MCA under Section 12(3)(c) of the Companies Act for incorrect registered office address on PAS-3, Financial Statements & SH-7.

Companies Act, 2013: Provisions Based on Company Type & Size

May 28, 2024 8538 Views 0 comment Print

Understand the nuanced applicability of key provisions of the Companies Act, 2013 based on company type, size, and operations. Explore exemptions and obligations for various entities.

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