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 ...
ROC Mumbai imposes penalty on Dystar India Pvt Ltd and its directors for violation of Section 118(11) of Companies Act, 2013 regarding board meeting minutes.
ROC Goa penalises Mega Structures Realestate Ltd and its MD for violation of Section 187(4) of Companies Act, 2013 over assets not held in company’s name.
The Ministry of Corporate Affairs has expanded eligibility for fast-track mergers to include more companies and demergers, aiming to simplify the process.
The Registrar of Companies has imposed penalties on DAY1 ADVISORS PRIVATE LIMITED and its directors for a 59-day delay in filing Form INC-20A under the Companies Act.
ROC Cuttack issues a penalty order against ARSS Damoh – Hirapur Tolls Pvt. Ltd. for failing to file a Board Resolution for a loan, highlighting a violation of Section 117(1) of the Companies Act.
The Registrar of Companies (ROC) has imposed a penalty on Hari Machines Limited and its directors for paying managerial remuneration without government approval despite a loan default.
ROC Cuttack imposes penalties on Hari Machines Ltd. and its directors for violating the Companies Act by failing to appoint an internal auditor from the financial year 2015-16 onwards.
Registrar of Companies (ROC) has imposed a penalty on Hari Machines Limited and its directors for paying managerial remuneration without government approval despite a loan default.
The ROC Cuttack has issued a penalty order against Z Estates Pvt. Ltd. for violating Section 39(5) of the Companies Act by failing to file a share allotment form.
Registrar of Companies (ROC) has imposed a penalty on T K International Ltd for failing to include details of related party contracts in its financial year 2015 board report.
