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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 27 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 15 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 6222 Views 0 comment Print


Implementation of e-Governance Programme named as "MCA21-Project"

October 26, 2006 457 Views 0 comment Print

In exercise of the powers conferred by sub-section (2) of section 610B of the Companies Act, 1956 (1 of 1956), the Central Government has decided to make a Scheme for implementation of e-Governance Programme named as “MCA-21 Project” to give effect to the provision of sub-section (1) of section 610B in order to provide corporate and other entities and individuals

The Companies (Director Identification Number) Rules, 2006

October 19, 2006 547 Views 0 comment Print

In exercise of the powers conferred by clauses (b) of sub-section (1) of section 637 of the Companies Act, 1956 (1 of 1956). the Central Government hereby delegates the powers and functions of the Central Government in respect of allotment of Director Identification Number under sections 266A, and 266B of the Act to the Regional Director

Companies (Director Identification Number) Rules, 2006

October 19, 2006 490 Views 0 comment Print

In exercise of the powers conferred by Sub-section (2) of Section 1 of the Companies (Amendment) Act, 2006 (23 of 2006), the Central Government hereby appoints the 1st of November, 2006 as the date on which the prOvisions of Sections 2 and 3 of the said Act shall come into force

Notification No. S.0.1529(E), dated 14/09/2006

September 14, 2006 340 Views 0 comment Print

n exercise of the powers conferred by sub-section (2) of Section 1 of the Companies (Amendment) Act, 2006 (23 of 2006), the Central Government hereby appoints the 16th day of September, 2006 as the date on which the provisions of Section 4 of the said Act, shall come into force.

Companies (Electronic Filing and Authentication of Documents) Rules, 2006

September 14, 2006 1954 Views 0 comment Print

The Registrar or the Central Government, as the case may be, may send any communication either to the company or its authorized representative, directors or both in the electronic manner for which the company shall create and maintain at all times a valid electronic address (e.g. E-mail, user Identification etc.) capable of receiving and acknowledging the receipt of such communication, automated or otherwise.

Companies (Third Amendment) Regulations, 2006

September 14, 2006 358 Views 0 comment Print

31 The documents registered, recorded or filed with the Registrar electronically or documents which have been scanned and digitized and form a part of the electronic registry Shall be available for inspection only in electronic manner on payment of fee as prescribed under clause (a) of Sub-section (1) of Section 610 of the Act.”

National Advisory Committee on Accounting Standards

August 9, 2006 1408 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 of the following persons to advise the Central Government on the formulation

The Companies Amendment Act, 2006

June 12, 2006 1153 Views 0 comment Print

directed to forward herewith a copy of the. Companies (Amendment) Act, 2006 (Act No 23 of 2006) notified in Gazette of India Extraordinary, Part-II Section-1 for you information and necessary action.

Amendment to Companies Regulations, 1956

March 16, 2006 562 Views 0 comment Print

Any application or document or notice or declaration or statement required to be made or. .filed or furnished or sent or given, as the case may be, by any person under these regulations may also he made or filed or furnished or sent or given, as the case may be, in the electronic manner.

Amendment to the Producer Companies (General Reserves) Rules, 2003

March 9, 2006 757 Views 0 comment Print

In exercise of the powers conferred by clause (a) of Sub-section (1) of Section 642, read with Sub­section (1) of Section 581ZL of the Companies Act, 1956 the Central Government.

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