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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


Loans & Investments Compliance under Section 186 of Companies Act, 2013

Company Law : Understand Section 186 of the Companies Act, 2013, covering company loans, investments, and compliance requirements, including boa...

August 16, 2024 147 Views 0 comment Print

Company Director Compliance Duties Under Companies Act, 2013

Company Law : Key compliance duties for company directors under the Companies Act, 2013, including disclosures, declarations, KYC, and meeting a...

August 16, 2024 732 Views 0 comment Print

Conversion of Limited Liability Partnership into Private/Public Company

Company Law : Learn the process and benefits of converting a Limited Liability Partnership (LLP) into a Private/Public Company under the Compani...

August 16, 2024 309 Views 0 comment Print

Rights Issue of Shares under Companies Act 2013: Procedures & Key Points

Company Law : Learn about the rights issue of shares under Companies Act 2013. Explore the process, key points, and steps for issuing shares to ...

August 15, 2024 429 Views 0 comment Print

Analysis of Notifications and Circulars for Week ending 11th August 2024

CA, CS, CMA : Highlights from August 5-11, 2024: Income Tax exemptions, GST updates, SEBI guidelines, and RBI monetary policy changes....

August 13, 2024 387 Views 0 comment Print


Latest News


Foreign Company Closures and Job Losses in India

Company Law : Overview of foreign company closures, active subsidiaries, job losses in the auto industry, and investment data from 2014 to 2024....

August 6, 2024 201 Views 0 comment Print

Implementation and Status of MCA21 e-Governance Programme

Company Law : Explore the latest status of the MCA21 e-Governance program, Certified Filing Centres in Haryana, impact on corporate filings, and...

August 6, 2024 270 Views 0 comment Print

Measures to enhance corporate governance & CSR practices

Company Law : Govt. of India's recent measures to enhance corporate governance, prevent fraud, and ensure effective CSR practices. Insights on r...

August 6, 2024 177 Views 0 comment Print

Simplified Company Exit: C-PACE Cuts Processing Time

Company Law : Discover how C-PACE accelerates the company exit process from 2 years to under 90 days, streamlining operations and reducing backl...

August 6, 2024 294 Views 0 comment Print

Goa Companies Struck Off Register: Stats and Revival Details

Company Law : Discover the latest data on Goa-based companies struck off and revived, plus insights on related amnesty programs from the Ministr...

August 6, 2024 120 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 3273 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 573 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 402 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 1239 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 507 Views 0 comment Print


Latest Notifications


Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

Company Law : RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total ...

August 16, 2024 18 Views 0 comment Print

520 days delay in filing BEN-2 form: MCA imposes Penalty

Company Law : GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Direct...

August 16, 2024 15 Views 0 comment Print

Company Caried on business not mentioned in MOA: MCA imposes Penalty

Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...

August 16, 2024 12 Views 0 comment Print

Non-passing of Special Resolution before raising loan: MCA Imposes Penalty

Company Law : Penalty imposed on Singodwala Warehousing for non-compliance with Section 62(3) of Companies Act. Fine details and appeal process ...

August 16, 2024 15 Views 0 comment Print

Significant Beneficial Owner Rules Violation: MCA imposes Penalty

Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...

August 16, 2024 21 Views 0 comment Print


Companies Act, 2013 Section 12(1) & (4) Violation: MCA Imposes Penalty

November 6, 2023 10857 Views 0 comment Print

Introduction: The Ministry of Corporate Affairs (MCA) has recently imposed a penalty on Penta Overseas Recruitment Private Limited for the violation of Section 12(1) & (4) of the Companies Act, 2013. This article delves into the adjudication order and explores the implications for the company and its directors. Detailed Analysis: 1. Appointment of Adjudicating Officer: […]

Failure to Maintain Registered Office: MCA Imposes Penalty

November 6, 2023 498 Views 0 comment Print

Learn about MCAs penalty on United Agrolife for not maintaining a registered office. Details, analysis, and implications of the Companies Act violation.

Direct Overseas Listing for Indian Companies: Opportunities & Challenges

November 5, 2023 2193 Views 0 comment Print

Explore the opportunities and challenges of Indian companies listing on overseas markets, including benefits, policy implications, and key considerations.

Director Remenuration Under Section 197 of Companies Act, 2013

November 4, 2023 5541 Views 0 comment Print

Explore Section 197 & 198 of Companies Act, 2013 on director remuneration. Learn limits, approval, and penalties for public company remuneration.

What is Due Diligence for Startups in India?

November 3, 2023 3744 Views 0 comment Print

This article discusses the essential requirements for Indian startups. To avoid facing legal repercussions, companies, startups, and other business structures must commit to MCA compliance rules

EGM of Listed Company: Format of Notice of Pre Advertisement in Newspaper

November 1, 2023 1737 Views 0 comment Print

Discover the essential format and details of a Notice of Extra-Ordinary General Meeting (EGM) for a listed company. Navigate through compliance with MCA and SEBI circulars, electronic notice distribution, e-voting facilities, and the significance of updating shareholder information. Ensure transparency and effective communication in corporate governance.

Corporate Responsibilities: From Environmental Impact to Legal Accountability

November 1, 2023 1167 Views 0 comment Print

Corporate responsibility from environmental impact to legal accountability: Revise energy policy or face dire consequences, UN warns. ClientEarth sues Shell Plc. board on slow emission reduction targets.

Contravention of Section 143, Section 129 and AS 18: MCA Imposes Penalty on CA

October 31, 2023 492 Views 0 comment Print

Read the adjudication order from the Registrar of Companies, West Bengal, imposing penalties under Companies Act, 2013 on B.K. SAHOO & COMPANY for non-compliance in the audit of TRANSMISSION & DISTRIBUTION (INDIA) LIMITED.

India’s Path to 100% Dematerialization: Recent Regulatory Amendments

October 31, 2023 1365 Views 0 comment Print

Discover how recent MCA amendments have led India closer to 100% dematerialization of shares. Changes affect private companies, enhancing transparency & efficiency.

Crucial Compliance Alert: MCA’s Latest Amendments for Companies & LLPs

October 31, 2023 2928 Views 0 comment Print

Stay compliant with MCA’s recent amendments. Explore rules on beneficial interest, register of partners, responsible person designation, and dematerialization for companies and LLPs.

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