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 ...
Manikraj Motors and directors fined Rs 1.5 lakh by ROC Patna for failing to maintain a functional registered office, violating Companies Act.
Tilak Proficient Nidhi Limited and its directors fined by the Registrar of Companies for violating Section 118 of the Companies Act, 2013, regarding the non-maintenance of minutes books since incorporation.
MCA introduces Companies (Management and Administration) Amendment Rules, 2025, substituting e-forms MGT-7, MGT-7A, and MGT-15 from July 14.
MCA’s Companies (Accounts) Second Amendment Rules, 2025. Effective July 14, mandate crucial disclosures on sexual harassment and maternity benefits in Board Reports and introduce new e-Forms like ‘Extract of Board Report’ for financial filings.
The Ministry of Corporate Affairs has issued new amendments to the Companies (Audit and Auditors) Rules, 2014, effective July 14, 2025, modifying audit-related compliances.
Credii Technologies and directors’ penalty for Companies Act Section 89 violation reduced by Regional Director on appeal, citing lack of guidance.
Kautilya Warehousing’s penalty for not appointing a Company Secretary reduced on appeal by Regional Director, after initial ROC order.
The CAG has issued revised directions for statutory auditors of government companies, effective May 23, 2025, covering investment valuation, IT system accounting, fund utilization, risk management, and regulatory compliance.
Ministry of Corporate Affairs has announced an extension for filing Form CSR-2 for the financial year 2023-24, moving the deadline to June 30, 2025. This amendment to the Companies (Accounts) Rules, 2014, provides companies additional time for compliance.
India’s key tax, customs, SEBI, IBBI, RBI, and other regulatory and judicial developments from May 12th to 18th, 2025.
