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 : Understand the complete process of share dematerialization in India for companies and shareholders, including regulatory requireme...
CA, CS, CMA : Discover frequent errors in corporate financial statements, including misclassifications, incorrect depreciation, revenue recognit...
Company Law : Understand stamp duty on Maharashtra shares (physical/demat). Covers applicable acts, rates for issue/transfer, and payment method...
CA, CS, CMA : Overview of significant legal obligations and regulatory updates in India for May 2025 under FEMA, Income Tax, Companies Act, SEBI...
Company Law : MCA amends Ind AS 21 from April 1, 2025, clarifying currency exchangeability, requiring estimated spot rates for non-exchangeable ...
Corporate Law : Understand share capital updates on MCA V3. Find FAQs on e-forms, Class Wise Master, event dates, and important do's and don'ts fo...
Company Law : Government penalized companies for CSR non-compliance under the Companies Act. Details of penalties, CSR spending, and fund transf...
Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....
Company Law : NFRA highlights auditor responsibilities in related party transactions, emphasizing compliance with Ind AS 24, SEBI regulations, a...
Company Law : NFRA outlines audit strategy and planning requirements, emphasizing auditor communication with audit committees and compliance wit...
Company Law : Delhi High Court hears a suit regarding a business dispute between directors of Paramount Coaching Centre involving allegations of...
Company Law : Delhi High Court quashes Regional Director's order in Panchhi Petha name dispute, rules authority can't decide trademark ownership...
Corporate Law : Madras High Court dismisses KCP Infra's plea, upholds MCA order to change company name due to similarity with KCP Ltd.'s trademark...
Corporate Law : CCI investigates Google's alleged anti-competitive agreements (TADA, ACC) with smart TV OEMs in India. Settlement reached, but con...
Company Law : NCLAT Delhi held that granting waiver u/s. 244(1)(b) of the Companies Act, 2013 justified in a petition alleging oppression and mi...
Company Law : MCA notifies Companies (Indian Accounting Standards) Amendment Rules, 2025, modifying Ind AS 21 and 101 regarding currency exchang...
Company Law : ROC Hyderabad imposes penalty on BI Mining Private Limited and directors for non-disclosure of related party transactions in Board...
Company Law : Registrar of Companies penalizes BI Mining for violating Companies Act Section 134(3)(g) by failing to disclose investments. Detai...
Company Law : Hyderabad ROC penalizes BGR Mining & Infra Limited and its officers for violating Section 134(3)(h) of the Companies Act concernin...
Company Law : BGR Mining & Infra Ltd. penalized for violations of Sections 134(3)(e) & 178(1) of the Companies Act, 2013. Penalties total Rs. 18...
Understand the annual compliance requirements for MNCs in India, including mandatory filings, reporting timelines, and regulatory guidelines for FY 2025.
Key annual compliance requirements for non-small private limited companies in India, including filings, reports, and meetings, as per the Companies Act, 2013. Summary:
Explore annual compliance requirements for a Small Company under Companies Act 2013, including key filings, formats, and legal obligations.
Understand annual compliance requirements for Section 8 Companies under Companies Act 2013, including key forms, deadlines, and statutory obligations.
Learn about annual compliance requirements for One Person Companies under the Companies Act, 2013, including forms, timelines, and statutory duties.
Learn the key documents required for OPC annual return filing, including forms, reports, and financial statements as per the Companies Act, 2013.
Learn the procedure for striking off an Indian company with an overseas director, including consent, document authentication, and POA options.
The Adjudicating Authority by the impugned order rejected MA No.03 of 2023. The Adjudicating Authority held that non-compliance by the Appellant of Regulation 21A, sub-regulation (2), the assets of Haldia Unit has become the Liquidation Estate of the CD.
The Respondent had preferred applicaton under Section 66 of the Code wherein Respondent Nos. 1-2 are the suspended directors and the Nos. 3-5 are promoters qua the CD and the Applicants herein are arrayed as Respondents No. 6-9.
Gujarat High Court held that issuance of notice u/s. 143(2) of the Income Tax Act, after six months from the end of financial year in which return u/s. 139(1) was filed, is barred by limitation and cannot be sustained.
