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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


Reporting Loans, Guarantees, Securities & Investments under CARO, 2020

Company Law : Learn about CARO, 2020 guidelines for reporting loans, guarantees, security, and investments by companies to ensure compliance and...

July 18, 2024 480 Views 0 comment Print

Reporting Paragraphs in Audit Report & FAQs on Audit Trail under Rule 11(g)

Company Law : Ensure compliance with updated Reporting on Audit Trail under Rule 11(g) of the Companies (Audit and Auditors) Rules, 2014 for 202...

July 18, 2024 744 Views 0 comment Print

Threshold Limits under Companies Act, 2013: Comprehensive Guide

Company Law : Explore various threshold limits under the Companies Act, 2013, with detailed compliance requirements for listed, public, and priv...

July 17, 2024 1335 Views 0 comment Print

Everything about Latest Amendment in DIR 3 KYC

Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...

July 17, 2024 1350 Views 0 comment Print

Board report & financial statement Signing: Companies Act & SEBI (LODR)

Company Law : Understand the nuances of signing board reports and financial statements under Companies Act and SEBI (LODR). Learn who must sign ...

July 15, 2024 921 Views 0 comment Print


Latest News


Shell Companies in India: Actions and Statistics

Company Law : Review Indias actions against shell companies and see the state-wise statistics, including Andhra Pradesh, for the last five years...

July 23, 2024 54 Views 0 comment Print

Procedure for Allocation of Funds Under CSR

Company Law : Explore the CSR fund allocation process and district-wise spending details for Uttar Pradesh in the last financial year....

July 23, 2024 51 Views 0 comment Print

Government on CSR Fund Usage & Mandatory Provisions

Company Law : The Indian Government clarifies CSR fund regulations, rejecting mandatory sector-specific spending and outlining measures for moni...

July 23, 2024 66 Views 0 comment Print

MCA-21 V3 Portal: Issues & Challenges Highlighted by ICSI

Company Law : ICSI outlines issues with the MCA-21 V3 portal, including form glitches and login problems. Requests for resolution to enhance com...

July 23, 2024 66 Views 0 comment Print

Steps to Reduce Pending Litigation Under Companies Law

Company Law : Discover the steps taken by the Government to reduce pending litigation under companies law and enhance corporate governance and e...

July 23, 2024 48 Views 0 comment Print


Latest Judiciary


CA Barred for Five Years by NCLT for Failing Duties as Statutory Auditor

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...

July 16, 2024 3153 Views 0 comment Print

U.S. Bankruptcy Court Moratorium Order Not Automatically Enforceable in India

Company Law : Explore the Calcutta High Court's decision in Uphealth Holdings, INC. Vs Dr. Syed Sabahat Azim & Ors. regarding the applicability ...

July 14, 2024 258 Views 0 comment Print

What If You Have Lost Your Debenture Certificate?

Company Law : Explore the implications of issuing duplicate debenture certificates under the Companies Act, 2013. Learn about legal remedies, as...

July 4, 2024 342 Views 0 comment Print

NCLT Approves Demerger Scheme: Raymond Limited & Raymond Lifestyle

Company Law : Read the NCLT judgment approving the demerger scheme between Raymond Limited and Raymond Lifestyle Limited. Detailed analysis and ...

July 3, 2024 978 Views 0 comment Print

Share Allotment at Concessional Price is Oppressive to Existing Members: NCLT

Company Law : Full text of the NCLT Mumbai judgment in Ajay Tajpuriya vs Goel Ganga Infrastructure case. Detailed analysis of the order concerni...

June 15, 2024 426 Views 0 comment Print


Latest Notifications


Non-Disclosure of Board Meeting Date in Directors Report: MCA Imposes Penalty

Company Law : Discover the penalty imposed on East Alpha Alliance Technology Pvt Ltd by MCA for non-disclosure of board meeting details in their...

July 23, 2024 114 Views 0 comment Print

Company’s Address Missing in Form INC-22A Photo: MCA imposes Penalty

Company Law : Read about the penalty imposed on CMB India Nidhi Limited for failing to paint or affix its registered office address, violating S...

July 23, 2024 33 Views 0 comment Print

Non-filing of MGT-14 for Approval of Accounts: MCA Imposes Penaty

Company Law : MCA imposes a penalty on CMB India Nidhi Limited for non-filing of MGT-14. Learn about the case, the legal provisions involved, an...

July 23, 2024 51 Views 0 comment Print

Financial Statement signed by Disqualified Directors: MCA Imposes Penalty

Company Law : Read about the penalty imposed on CMB INDIA NIDHI LIMITED by Ministry of Corporate Affairs for violating Section 134 of Companies ...

July 23, 2024 42 Views 0 comment Print

Non-Filing of Annual Return under Section 92(4): MCA Imposes Penalty

Company Law : Learn about the penalty imposed by the Ministry of Corporate Affairs on East Alpha Alliance Technology Pvt Ltd under Section 92 of...

July 23, 2024 48 Views 0 comment Print


Additional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty

June 27, 2024 162 Views 0 comment Print

Explore the detailed analysis of MCA’s penalty imposition on JKJM Infrastructure Private Limited for violating Companies Act, 2013. Understand the implications and adjudication rules.

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

June 26, 2024 555 Views 0 comment Print

Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed analysis and penalties imposed.

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

June 26, 2024 312 Views 0 comment Print

MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

June 26, 2024 642 Views 0 comment Print

Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed for approval of accounts.

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

June 26, 2024 462 Views 0 comment Print

Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Learn more.

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

June 25, 2024 2937 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 by MCA against M/s Lions Co-ordination Committee of India Association for non-disclosure in their Board report.

Requirement for filing Form DPT-3

June 25, 2024 2259 Views 0 comment Print

Learn about the requirements for filing Form DPT-3, key exemptions, and the consequences of non-compliance. Ensure timely submission to avoid penalties.

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

June 25, 2024 261 Views 0 comment Print

Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.

Understanding Alteration of Article of Association under Companies Act, 2013

June 24, 2024 771 Views 0 comment Print

Learn the process of altering articles of association under Section 14 of the Companies Act, 2013, including key steps, legal requirements, and necessary approvals.

Cost Audit and Cost Records applicability 2024-25

June 24, 2024 12285 Views 2 comments Print

Understand Cost Audit applicability for 2024-25. Learn about non-compliance consequences and how to avoid show cause notices. Insights by CMA Navneet Kumar Jain.

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