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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.

11,963 articles
Company LawPrivate Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty
Company Law

Private Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty

Editor8 months ago
Company LawDelayed PAS-3 Filing Triggers Penalty for Private Placement Default
Company Law

Delayed PAS-3 Filing Triggers Penalty for Private Placement Default

editor78 months ago
Company LawSmall Company Definition Revised: Capital ₹10 Cr & Turnover ₹100 Cr w.e.f. 1 Dec 2025
Company Law

Small Company Definition Revised: Capital ₹10 Cr & Turnover ₹100 Cr w.e.f. 1 Dec 2025

Nandni Chandrani8 months ago
Company LawRD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment
Company Law

RD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment

Editor8 months ago
Company LawROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials
Company Law

ROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials

Editor8 months ago
Company LawFailure to Maintain Registered Office: ROC Patna imposes Maximum Penalty
Company Law

Failure to Maintain Registered Office: ROC Patna imposes Maximum Penalty

Editor8 months ago
Company LawCompliances For Preferential Allotment of Securities Under Companies Act, 2013 & Rules
Company Law

Compliances For Preferential Allotment of Securities Under Companies Act, 2013 & Rules

Shailvi Gupta8 months ago
Company LawShell Companies in West Bengal – Real-Time Systems in Place to Detect Fake Directors & DIN Misuse
Company Law

Shell Companies in West Bengal – Real-Time Systems in Place to Detect Fake Directors & DIN Misuse

Editor8 months ago
Company LawOver 1.9 Lakh Companies Struck Off for Non-Compliance Since 2020
Company Law

Over 1.9 Lakh Companies Struck Off for Non-Compliance Since 2020

Editor8 months ago
Company LawPenalty Imposed for Starting Business Without Filing INC-20A
Company Law

Penalty Imposed for Starting Business Without Filing INC-20A

Editor8 months ago
Company LawHeavy Penalty on Nidhi Company for Failure to File Annual Return with ROC
Company Law

Heavy Penalty on Nidhi Company for Failure to File Annual Return with ROC

Editor8 months ago
Company LawPenalty Imposed for Non-Disclosure of Director Changes in Board Report
Company Law

Penalty Imposed for Non-Disclosure of Director Changes in Board Report

Editor8 months ago
Company LawPenalty Imposed for Incomplete Explanatory Statement in Sweat Equity Issue
Company Law

Penalty Imposed for Incomplete Explanatory Statement in Sweat Equity Issue

Editor8 months ago
Company LawPenalty Imposed for Using Private Placement Funds Before Statutory Compliance
Company Law

Penalty Imposed for Using Private Placement Funds Before Statutory Compliance

Editor48 months ago