The Companies Act 2013 is a crucial legislation in India governing the incorporation, functioning, and management of companies. Learn about the key provisions, compliance requirements, and legal framework under the Companies Act 2013.
CA, CS, CMA : A comprehensive guide covering 175 legal compliances for July 2026 under FEMA, Income Tax, GST, SEBI, Companies Act, Labour Laws, ...
Company Law : The Companies Act, 2013 requires most companies to hold four Board Meetings annually, while OPCs, Small Companies, and Dormant Com...
Company Law : This guide provides a complete AGM compliance tracker covering pre-AGM, AGM-day, post-AGM, and IEPF obligations under the Companie...
Company Law : MCA has revised the Director KYC framework, requiring DIR-3 KYC (Web) only once every three financial years. The changes reduce co...
Company Law : Learn how the Companies Act, 2013 regulates managerial remuneration through profit-linked limits, approval requirements, and gover...
Company Law : MCA has cautioned stakeholders against phishing calls, WhatsApp messages, emails, fake websites, and ZIP attachments impersonating...
Company Law : ICSI has urged the Government to amend the law to allow Company Secretaries in Practice to appear before DRTs and DRATs. It argues...
Company Law : ICSI has urged the MCA to ensure eligible companies comply with Section 203 by appointing Whole-time Company Secretaries. The repr...
Corporate Law : NSO has launched the Annual Survey of Incorporated Services Sector Enterprises (ASISSE) to collect comprehensive economic and oper...
Company Law : ICSI has requested the MCA to grant compliance relaxations following technical disruptions caused by the Data Centre fire. The pro...
Company Law : Madhya Pradesh HC dismissed a winding up petition, holding that a bona fide dispute over liability required adjudication before th...
Company Law : NCLT retained the freeze on assets citing serious SFIO findings but ordered defreezing of the salary account and family members' a...
Corporate Law : The Court ruled that, without a transfer application and parallel insolvency proceedings, shifting a winding-up case to NCLT was u...
Company Law : NCLT permitted stakeholder meetings after accepting clarifications on forfeited warrants, disclosures, and scheme compliance under...
Company Law : The NCLAT held that CFO nominees must satisfy the eligibility requirements under Section 203 of the Companies Act. It set aside th...
Company Law : MCA has allowed companies to file Form DPT-3 for FY 2025-26 without additional fees until 31 July 2026 due to disruptions caused b...
Company Law : MCA notifies the New Development Bank under Section 2(11)(ii) of the Companies Act, 2013, specifying it as a body corporate for th...
Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...
The company and its directors were penalized for not filing Form CHG-1 to register secured vehicle loans as required under Section 77 of the Companies Act, 2013. The adjudicating officer held that non-filing attracts penalties on both the company and officers in default.
MCA has granted fee relaxation for annual filings for FY 2024–25 till 31 December 2025 due to new e-Form updates, though AGM deadlines remain unchanged.
NCLT Kochi held that application under section 7 for initiation of Corporate Insolvency Resolution Process [CIRP] against M/s. Inditrade Business Consultants Limited is admitted since financial debt and occurrence of default established.
The company and directors were penalized under Sections 42(8), 450 & 454 of the Companies Act for incomplete securities allotment records, highlighting personal liability and the need for timely statutory filings.
ROC Goa levied maximum penalties totaling ₹4,00,000 on Indu Packaging (Daman) Limited and its three directors for repeatedly failing to print the CIN on company documents.
ROC Goa imposed an ₹8 lakh penalty on INDU PACKAGING (DAMAN) LIMITED and its directors for violating Section 197 by paying excess managerial remuneration in FY 2018-19.
ROC Goa imposed penalties on a company and its directors for failing to file Financial Statements for FY 2023-24. The ruling reinforces directors’ personal liability under Section 137(3) of the Companies Act, 2013 and the importance of timely compliance.
ROC Goa imposed penalties on a company and its directors for failing to file Annual Returns for FY 2022-23. The ruling highlights the statutory obligation under Section 92(5) of the Companies Act, 2013 and financial consequences for non-compliance.
The Companies Act, 2013 increased the corporate compliance burden by introducing numerous new forms and strict deadlines, leading to “filing fatigue.” Frequent portal errors and high late fees for minor defaults now characterize the business environment.
The Ministry of Corporate Affairs (MCA) issued General Circular No. 05/2025, extending the deadline for filing e-form DIR-3-KYC and DIR-3-KYC-WEB without fees until October 31, 2025.
