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...
Ministry of Corporate Affairs in Notification dated 21st February, 2019 notify Companies (Incorporation) Amendment Rules, 2019. The notification will come in force from 25th February, 2019. Section 25A has been inserted after Rule 25 in Companies (Incorporation) Rules, 2014 which states following: Section: 25A Active Company Tagging Identities and Verification (ACTIVE) (INC-22A).- (1) Every company […]
Filing of e-form ACTIVE (Active Company Tagging Identities and Verification) as notified Vide Companies (Incorporation) Amendment Rules, 2019, Applicable on:- Every Company Incorporated on or before 31/12/2017. (However, Companies whose due Financial Statements or Annual Return or both are not will not be able to file ACTIVE form { exception for under dispute Cos } […]
Every company incorporated on or before the 31st December, 2017 shall file the particulars of the company and its registered office, in e-Form ACTIVE (Active Company Tagging Identities and Verification) on or before 25.04.2019. WHICH COMPANY IS EXEMPTED FOR FILING THIS FORM? (a) Companies which have been struck off (b) Company under process of striking […]
MCA has introduced new E-form INC-22A [Rule 25A of the Companies (Incorporation) Rules, 2014] for tagging and verification of registered offices of the companies vide Companies (Incorporation) Amendment Rules, 2019 Applicability: Every Company incorporated on or before 31st December 2017 is required to comply by the above form. Due Date: On or before 25th April […]
INC-22A (Active Company Tagging Identities and verification) is notified by MCA vide notification dated 21stFebruary, 2019 (Companies (Incorporation) Amendment Rules, 2019) Active Company Tagging Identities and Verification (ACTIVE) (1) Every Company Incorporated on or before 31st December 2017 shall file the particulars of the company and its registered office, in e-Form ACTIVE (Active Company Tagging […]
In order to identify dummy entities, MCA has issued Companies Incorporation (Amendment Rules) 2019 Mandatory filing of a new Form INC 22A also known as e-form ACTIVE (Active Company tagging identities and verifications)
ROC has made it mandatory for all the Active Companies which were incorporated on or before 31st December,2017, to file a one-time online return with the ROC named Form INC 22 A [ Active Companies Tagging Identities and Verification (e-Form ACTIVE)] wherein every Company is mandated to file the particulars of the company and its registered office on or before 25th April 2019.
As per Notification dated 21st day of February, 2019 and in accordance with The Companies (Incorporation) Rules 2014, rule 25A has been inserted which says as follows: “25A – Active Tagging Identities and Verification (ACTIVE) – Every company incorporated on or before the 31st day of December, 2017 shall file the particulars of the company […]
MCA in its attempts to streamline compliance requirements under Companies Act, 2013 and in order to remove certain discrepancies therein came up with Companies (Amendment) Act, 2017
MCA compliances to be done in upcoming days includes filing of E-form – INC-22A (Active Company Tagging Identities and Verification), Initial MSME-1, Half yearly MSME return, One time DPT-3, DPT-3 Yearly, DIR-3 KYC, BEN-1, BEN-2, NFRA-1 and E-form – INC-20A. MCA compliances to be done in upcoming days S.No. Forms Applicability & Purpose Due Date […]
