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 ...
MCA updates on Draft Digital Competition Bill; extensive consultations held. Evidence-based approach for ex-ante regulation is being considered for future implementation.
MCA details company strike-off drives, compliance mechanisms, and ease of doing business initiatives, including SFIO’s role and MCA21 V3 implementation.
A company and its directors received penalties from the ROC for failing to attach the annual return to the Board’s Report, violating the Companies Act.
ROC Ahmedabad imposes penalties on Kheria Autocomp Ltd. and directors for failing to maintain minimum member count under Companies Act, 2013.
The Registrar of Companies (ROC) Ahmedabad has issued a penalty against SPUNWEB NONWOVEN LTD. and its directors for failing to maintain the mandatory 120-day gap between board meetings. The company admitted to the violation, resulting in a penalty of ₹25,000 for each director.
The Registrar of Companies has imposed penalties on SHASHWATHA NIDHI LIMITED for a significant delay in filing a board resolution related to its financial statements, a violation of the Companies Act, 2013.
Director fined by ROC Telangana for violating Section 155 of Companies Act, 2013, possessing two DINs. Penalty imposed for 672-day default.
The Ministry of Corporate Affairs’ Regional Director modified penalties against Virupaksha Organics Limited and its directors for non-appointment of KMPs, excluding non-executive directors.
MCA updates CSR-1 rules effective July 14, 2025, tightening norms for CSR agencies. CA/CS/CMA certification and stricter eligibility now mandatory.
Adjudication order detailing the penalty imposed on Vocera Communications India Pvt. Ltd. and its officers for a delay in holding a board meeting.
