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.
Excise Duty : Explore the legal intricacies of challenging the Excise Department's notice for a public limited company's change in management vi...
Company Law : Learn all about the incorporation of Section 8 companies in India, including regulatory framework, conditions, exemptions, members...
Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...
Company Law : Learn the simplified process of shifting a registered office from one state to another under the Companies Act, 2013. Clear steps ...
Company Law : Discover the benefits of OPC registration in India and learn the step-by-step process. Limited liability, perpetual existence, and...
Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...
Company Law : Dive into NFRA detailed Financial Reporting Quality Review (FRQRR) of PSP Projects Ltd. Uncover high and low impact observations, ...
Company Law : The Institute of Chartered Accountants of India FAQs Frequently Asked Questions on Maintenance of Cost Records and Audit thereof U...
Company Law : Discover the Ministry of Corporate Affairs (MCA) latest initiative - the Central Processing Centre (CPC). Learn about the centrali...
CA, CS, CMA : Auditors must have understanding of standards for reporting on ICAI's revised summary financial statements. Get informed on new re...
Corporate Law : Analysis of Ashok Kumar Gulla vs State Bank of India case on payment of liquidator fees under Regulation 4(2)(b) of Liquidation Pr...
Corporate Law : Insolvency And Bankruptcy Board of India Vs Satyanarayan Bankatlal Malu & Ors (Supreme Court of India) The recent Supreme Cour...
Corporate Law : 1. The NCLAT Delhi In Anil Agrawal v. Omega as per the attached Order Delivered on: 11.04.2023 The company was formed as a joint v...
Income Tax : Since the appellant hadn't filed the appeal through the Interim Resolution Professional as required under the resolution process, ...
Corporate Law : Read a detailed analysis of the NCLT judgment in Tek Chand Narula vs Vatika Ltd. Understand the dispute over assured returns and t...
Company Law : NFRA issues Order against Mis Krishna Neeraj & Associates and CA Krishna Kr Neeraj for professional misconduct in CMIL's audit, im...
Company Law : National Financial Reporting Authority's order penalizes M/s Dhiraj & Dheeraj and auditors for misconduct in the audit of Relianc...
Company Law : Learn about the exemption from penalties for late financial return submissions within 30 days from the date of AGM, as per the rec...
Company Law : Explore adjudication order No. ROC(M)/ATCL/Sr. No. 7/ADJ-ORDER/690-692 issued on 25 APR 2024, penalizing ALORA TRADING CO LTD for ...
Company Law : Discover the details of MCA's penalty imposition of Rs. 9,05,400 on SHYAMAL HOLDINGS AND TRADING LIMITED for violating Section 137...
Discover the Ministry of Corporate Affairs (MCA) latest initiative – the Central Processing Centre (CPC). Learn about the centralized processing of corporate filings, time-bound procedures, and the impact on Ease of Doing Business.
Discover crucial post-incorporation compliances for startups to avoid potential company striking off by the Registrar of Companies. Learn about forms, penalties, and timelines for key compliances.
Explore the MCA Notification dated 24th January 2024 on LEAP Rules 2024, detailing regulations for listing equity shares in permissible jurisdictions.
Insolvency and Bankruptcy Board of India (IBBI) suspends Alok Kuchhal for 3 months for compromising professional independence. Details on the case and implications.
IBBI Disciplinary Committee suspends Sanjay Singh, an Insolvency Professional, for irregularities in the e-auction process. Details of the case and findings.
Explore the Supreme Court’s transformative verdict on electoral bonds, questioning Section 182 of the Companies Act. Understand the impact on corporate influence in Indian elections.
Explore the adjudication order penalizing CA. Phalgunee Banerjee for violations under Section 143 of the Companies Act, 2013. Understand the penalties imposed and the implications.
Get a summary of the amendments to SS-2 (Standard on General Meetings) aligning with provisions of the Companies Act/Rules effective from April 1, 2024.
Learn about declaring beneficial interest in shares under the Companies Act, 2013. Understand the forms, timelines, and compliance requirements.
Discover the implications of failing to comply with Section 173(3) of the Companies Act, 2013, as highlighted in the ROC Madhya Pradesh’s recent order.
