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 : Section 56 of Companies Act, 2013 requires execution of a proper instrument of transfer for transfer of interest of a member in a ...
Corporate Law : The article explains how digital adjudication systems, virtual hearings, and online compliance platforms are reshaping India’s c...
Company Law : This guide explains the legal process for striking off companies under Section 248 of the Companies Act, 2013. It covers eligibili...
Company Law : The Corporate Laws (Amendment) Bill, 2026 proposes sweeping reforms to improve corporate governance, digital compliance, and globa...
CA, CS, CMA : The article explains how buy-back taxation shifted from company-level tax to shareholder taxation under the Finance Act, 2024 and ...
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 : ICSI recommended restoring public access to basic company master data without mandatory login requirements. The representation sta...
Company Law : NFRA introduced guidelines to evaluate audit firms’ compliance and quality control systems. The framework emphasizes governance,...
Company Law : ICSI highlights delays in marking defective forms by RoCs under CCFS 2026. It urges MCA to mandate time-bound processing or allow ...
Company Law : The issue is ambiguity in filing authority during liquidation. ICSI has requested clarity to enable liquidators to maintain statut...
Company Law : The Madras High Court permitted Nidhi companies to submit fresh replies against NDH-4 rejection orders and directed authorities to...
Company Law : Legal Analysis and Narrative Brief: Dale and Carrington Investment Pvt. Ltd. and Another v. P.K. Prathapan and Others (Supreme Cou...
Company Law : The case examined whether Tribunal approval was required for extending preference share redemption. It was held that such extensio...
Company Law : The Tribunal held that allegations of siphoning ₹30 lakh were not supported by any evidence tracing funds to the respondent. Mer...
Company Law : The Court held that a separate meeting of sub-class shareholders is not required when identical terms are offered to the entire cl...
Company Law : ROC Kolkata imposed penalty on an auditor after finding that depreciation on building assets was not charged in the financial stat...
Company Law : ROC Kolkata imposed penalty on an auditor after finding that material investment disclosures required under Schedule III of the Co...
Company Law : ROC Kolkata penalised a private company and its directors for non-filing of annual returns under Section 92 of the Companies Act, ...
Company Law : ROC Kolkata penalized a company and its directors for delayed transfer of unspent CSR funds to the Swachh Bharat Kosh. The order h...
Company Law : ROC Cuttack imposed penalties for failure to print mandatory contact information on company letterheads under Section 12(3)(c). Th...
The Indian Government in a rare move has introduced the concept of Geo-tagging for the Companies. The Government is aware that there are a lot many Companies registered in India, but what it aims at knowing is the Actual No. of Companies operating in India. Now many must be wondering what the difference is between […]
Rule 38A of Companies (Incorporation) Rules, 2014 as inserted vide Companies (Incorporation) Third Amendment Rules, 2019 Form: AGILE (INC-35) Description of Form: Application for registration: GSTIN – Goods and Service Tax Identification Number, ESIC – Employees’ State Insurance Corporation, EPFO – Employees’ Provident Fund Organization. Elaboration: While Incorporating a Company through Spice form, application needs […]
Article compiles Listing Compliance Calendar For Financial Year Ending March, 2019 including Compliance with respect to Board Meeting for Approval of Financial Results. Nature of compliance include Disclosure of aggregate shareholding of promoters with voting rights as on 31st March, Corporate Governance Report (XBRL), Statement of Investors complaints, Shareholding Pattern (XBRL), Compliance Certificate certifying maintaining […]
FORM NO. INC-35 [Pursuant to rule 38(A) of the Companies (Incorporation) Rules, 2014] AGILE –(Application for Goods and services tax Identification number, employees state Insurance corporation registration pLus Employees provident fund organisation registration The Ministry of Corporate Affairs vide its notification dated 29th March, 2019 mandated the filing of e-form INC-35 with INC-32, 33 & 34 at the time […]
Spice Form has Widened its Scope by Covering Three Important Registration Viz GSTIN, ESIC and EPFO The Ministry of Corporate Affairs in its notification dated 29th March, 2019, inserted a new Rule 38A under the Companies (Incorporation) Third Amendment Rules, 2019. Scope : The application for Incorporation of Company under Rule 38 shall be accompanied […]
The One Person Company (OPC) is a newly incorporated type of company that was introduced in the Companies Act, 2013 to support entrepreneurs who on their own are capable of starting a venture by allowing them to create a single person economic entity. There can be only one, natural person resident of India who can […]
E-Form Agile- MCA vide its notification dated 29th March, 2019 notified Companies (Incorporation) Third Amendment Rules, 2019, in which after rule 38 ‘Rule 38A’ inserted for Application for Goods and Services Tax Identification (GSTIN) Number, Employees State Insurance Corporation (ESIC) registration & Employees Provident Fund Organisation (EPFO) registration. According to Companies (Incorporation) Third Amendment Rules, […]
The application for incorporation of a company under rule 38 shall be accompanied by e-form AGILE (lNC 35) containing an application for registration of the following numbers, namely. GSTIN with effect from 31st March, 2019, EPFO with effect from 8th April, 2019, ESIC with effect from 15th April, 2019
Companies Act, 2013 has, just like its predecessor, failed to address a very pertinent question – What would be the fate of properties and assets of a company after its name is struck off from the register of companies and it stands dissolved?
Applicabilty , Non- Applicability and procedure requirements for Form INC-22A : As per new provision Rule 25A of Companies (Incorporation) Amendment Rules 2019 that is introduced in Companies Act, 2013, all the companies which got incorporated on or before 31st Dec 2017 shall submit required particulars in e-Form INC-22A / ACTIVE (Active Company Tagging Identities […]
