Company Law : The FAQ clarifies that the Companies Act, 2013 does not restrict adjournment of a duly convened and commenced AGM. An adjourned AG...
Company Law : This FAQ examines the statutory authorities empowered to convene an Extraordinary General Meeting under the Companies Act, 2013. I...
Company Law : The 2025 amendment replaces annual DIR-3 KYC filings with a triennial compliance framework. Directors now need to file KYC once ev...
Company Law : The article explains when private companies can rely on MCA exemptions to borrow through board approval alone. It highlights the b...
Company Law : The article explains how Audit Committee, Board, and shareholder approvals apply to related party transactions under corporate law...
Company Law : The MCA has widened CSR eligibility by recognizing subscriptions to Zero Coupon Zero Principal Instruments as a valid CSR activity...
Company Law : The initiative addresses inefficiencies in the current filing system and proposes consolidation and automation. It highlights a sh...
Company Law : NFRA found major deficiencies in audit documentation and archival practices. The report highlights the need for stronger controls ...
Company Law : The inspection report highlights deficiencies in audit documentation, independence monitoring and compliance with auditing standar...
Company Law : The regulator found that the audit firm lacked an effective monitoring mechanism to ensure firmwide independence policies were pro...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Corporate Law : That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended ei...
Company Law : The MCA has amended the valuation rules to require Registered Valuer Organisations to maintain a minimum paid-up capital of ₹25 ...
Company Law : The Registrar of Companies penalized the company and its authorized signatory after an incorrect document was attached with Form A...
Company Law : MCA amends Schedule VII of the Companies Act to include subscription to zero coupon zero principal instruments on Social Stock Exc...
Company Law : MCA has amended the CSR Rules to recognize zero coupon zero principal instruments issued by Social Stock Exchange-listed NPOs. The...
Company Law : ROC Mumbai held that repeated return of official notices proved non-maintenance of a registered office under Section 12(1) of the ...
Learn about the impact of General Circular No. 04/2024 on filing BEN-2 and MGT-6 forms during MCA 21 portal migration. Detailed guidelines and compliance details explained.
MCA imposes a penalty on T. Forrest & Sons India Pvt Ltd for delaying the issuance of share certificates, violating Section 56(4) of the Companies Act, 2013.
Explore the implications of MCA penalizing TDMAX Manufacturing & Services Pvt Ltd for not regularizing an additional director under Section 161(1) of the Companies Act, 2013.
MCA imposes penalty on Price Waterhouse for failure to properly classify and disclose earnings in foreign exchange, income from investments, and other key financial details, as mandated by the Companies Act.
The appeal by Delta International Ltd against penalties for violating Section 203 was partly upheld, reducing penalties for Independent Directors.
Adjudication of penalties for 5B Industries India Pvt Ltd for violating Section 10A of the Companies Act, 2013. Learn about the case details and imposed penalties.
Penalty imposed on Paris Elysees India Pvt Ltd and its directors for violating the Companies Act 2013 and Significant Beneficial Owners Rules.
Understand the penalty of Rs. 4,14,500 imposed by MCA for obtaining a second DIN in violation of Companies Act 2013. Learn the implications and legal insights.
Understand the penalties under Section 90(4) of the Companies Act, 2013 for filing delays of BEN-2 forms. Detailed analysis of Deer Smart India Pvt Ltd’s case.
Banaras Beads Ltd fined ₹6 lakh for delayed BEN-2 filing. Learn about the adjudication process, legal implications, and compliance requirements under Section 90(4).
