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CSR Non-Compliance: Penalty Under Section 135 – AECOM India Case

Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...

January 16, 2024 1968 Views 0 comment Print

Penalty imposed by ROC for non-compliance of Section 89 of Companies Act, 2013

Company Law : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...

January 16, 2024 1587 Views 0 comment Print

Unveiling Professional Misconduct: NFRA’s Order on Seya Industries Limited’s Statutory Audit

Company Law : The Order No. 002/2024 Date: 05.01.2024, centered around CA Anil Chauhan, the Engagement Partner (EP) of Anil Chauhan & Associates...

January 11, 2024 882 Views 0 comment Print

Director’s Dual DIN Violation: Unveiling Penalties and Implications under Companies Act, 2013

Company Law : Section 155 of Companies Act, 2013, prohibits possession of multiple DINs by any individual director. In this article, we will ana...

July 31, 2023 2571 Views 0 comment Print

Regulations & Disclosures for Gifting Shares by Promoters of Listed Companies

SEBI : Uncover the legal complexities and SEBI regulations involved in the process of gifting shares by promoters of listed companies. Fr...

July 13, 2023 5220 Views 0 comment Print


Latest News


Issues in filing of return in Form DPT-3 for financial year ending 31.03.2024

Company Law : Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about te...

June 28, 2024 93 Views 0 comment Print

IEPFA Seeks Feedback to Enhance Claims Settlement Process

Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...

March 16, 2024 429 Views 0 comment Print

ICSI urges to allow CS in practice to be independent director of a company  

Company Law : ICSI requests amendments to Sections 204 & 149(6)(e)(ii)(A) of Companies Act,, to enable Company Secretaries in practice to be Ind...

September 8, 2023 3561 Views 1 comment Print

ICSI Request MCA to allow Company Secretaries to file particulars of changes

Company Law : ICSI suggests Form DIR-6 modification, urging Corporate Affairs Ministry to allow Company Secretaries to update changes in their p...

September 8, 2023 19050 Views 0 comment Print

ICSI Proposes New Mechanism for Charge Creation Post 120 Days

Company Law : ICSI suggests an amendment in Section 77 of Companies Act, 2013. It aims to allow charge registration beyond 120 days with ad valo...

September 8, 2023 13812 Views 0 comment Print


Latest Judiciary


Suo Moto NCLAT Delhi order under Insolvency, Competition & Company Law

Corporate Law : That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended ei...

March 30, 2020 1251 Views 0 comment Print


Latest Notifications


MCA merges IEPF-3 with IEPF-4 & IEPF-7 with IEPF-1 & Changes payment process

Company Law : General Circular No- 07/2024: Forms IEPF-3 merges with IEPF-4 and IEPF-7 with IEPF-1 in MCA Version 3. Simplifying compliance for ...

July 18, 2024 36 Views 0 comment Print

Additional fee on filing of various IEPF e- forms waived till 16th August, 2024

Company Law : Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-ver...

July 18, 2024 15 Views 0 comment Print

IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024

Company Law : IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024: Streamlining online transfers and updated forms. Re...

July 18, 2024 27 Views 0 comment Print

MCA Eases Naming Rules for Nidhi Companies

Company Law : Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi f...

July 16, 2024 705 Views 0 comment Print

MCA Updates Rule 12A for Directors’ KYC with Effect from August 1, 2024

Company Law : Multiple Updates of Mobile Number or Email Address in DIN Allowed by MCA by submitting e‑form DIR‑3 KYC on payment of fees of ...

July 16, 2024 6237 Views 0 comment Print


Notification No. G.S.R. 500(E), dated 24/07/2007

July 24, 2007 499 Views 0 comment Print

In the Companies (Central Governments) General Rules and Forms, 1956, in the Annexure A

Companies (Issue of Indian Depository Receipts) Rules, 2004

July 11, 2007 1261 Views 0 comment Print

promoters and their background.Provided that in case there are no identifiable promoters, the names, addresses and other particulars as may be specified by SEBI of all the persons who hold 5% or more equity share capital of the company shall be disclosed.”

Notification No. G.S.R. 399(E), dated 30/05/2007

May 30, 2007 637 Views 0 comment Print

In exercise of the powers conferred by sub-section (1) of section 642 read with section 610B of the Companies Act, 1956 (1 of 1956), the Central Government .

Circular for Empanelment of Chartered Accountants

April 27, 2007 355 Views 0 comment Print

In compliance of Hon’ble High Court of Delhi order dated 15th February 2007 allowing the Official Liquidator to invite Bio-datas from the desirous qualified Chartered Accountant’s for their empanelment, the names of such desirous qualified Chartered Accountants are invited,

Notification No. S.O. 636(E), dated 24/04/2007

April 24, 2007 493 Views 0 comment Print

—In exercise of the powers conferred by Sub-section (l ) of Section 2I0A of the Companies Act, 1956 (1 of_1956), the Central Government hereby makes the following amendment in the notification of Government of India, in the Ministry of Company Affairs, published in the Gazette of India,

Companies (Director Identification Number) Second Amendment Rules, 2007

March 29, 2007 427 Views 0 comment Print

The principal rules were publishe.d. in the Gazette of India vide number G.S.R. 649(E), . dated 19th .October, 2006 and subsequently amended vide number G.S.R. 14(E) dated the 9th January, 2007.

The Central Government hereby constitutes an Advisory Committee to be called National Advisory Committee on Accounting Standards.

March 9, 2007 304 Views 0 comment Print

– In exercise of the powers conferred by sub-section (1) of section 210A of the Companies Act, 1956 (1 of 1956), the Central Government hereby constitutes an Advisory Committee to be called the National Advisory Committee on Accounting Standards, consisting.

Declaration of M/s EDC Limited and M/s Tamil Nadu Power Infrastructure Development Corporation Limited as a Public Financial Institution under section 4A of the Companies Act, 1956

January 9, 2007 559 Views 0 comment Print

the Central Government hereby specifies the following institutions to be public financial institutions and for that purpose makes the following further amendment in the Notification of the Government of India, published in the Gazette of India dated the 13th May, 1978 in Part II,

Companies (Director Identification Number) Amendment rules, 2007

January 9, 2007 400 Views 0 comment Print

– In exercise of the powers conferred by clauses (a) and (b) of sub­section (1) of section 642 read with sections 266A, 266B and 266E of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the following rules to amend the Companies (Director Identification Number) Rules, 2006, namely

Companies (Accounting Standards) Rules, 2006

December 7, 2006 55885 Views 0 comment Print

In exercise of the powers conferred by clause (a) of sub-section (1) of section 642 of the Companies Act, 1956 (1 of 1956), read with sub-section (3C) of section 211 and sub-section (1) of section 21 0A of the said Act, the Central Government, in consultation with National Advisory Committee on Accounting Standards, hereby makes the following rules, namely:-

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