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.
Company Law : The Companies Act, 2013 and related rules now require most public and private companies to issue and transfer securities only in d...
Company Law : The Companies Law Amendment Bill, 2026 proposes major reforms in corporate governance, compliance, and digital regulation. This ar...
Company Law : This guide explains the complete legal procedure for shifting a company’s registered office within the same state but under a di...
Company Law : Section 56 of Companies Act, 2013 requires execution of a proper instrument of transfer for transfer of interest of a member in a ...
Corporate Law : The article explains how digital adjudication systems, virtual hearings, and online compliance platforms are reshaping India’s c...
Company Law : Provisional list of audit firms of listed companies yet to file NFRA-2 for 2023-24. Filing deadline was 30.11.2025; fines apply fo...
Company Law : ICSI recommended restoring public access to basic company master data without mandatory login requirements. The representation sta...
Company Law : NFRA introduced guidelines to evaluate audit firms’ compliance and quality control systems. The framework emphasizes governance,...
Company Law : The issue is ambiguity in filing authority during liquidation. ICSI has requested clarity to enable liquidators to maintain statut...
Company Law : The initiative addresses inefficiencies in the current filing system and proposes consolidation and automation. It highlights a sh...
Income Tax : In a commercial suit regarding specific performance, High Court had allowed a Civil Revision Petition by setting aside the order o...
Company Law : The Madras High Court permitted Nidhi companies to submit fresh replies against NDH-4 rejection orders and directed authorities to...
Company Law : Legal Analysis and Narrative Brief: Dale and Carrington Investment Pvt. Ltd. and Another v. P.K. Prathapan and Others (Supreme Cou...
Company Law : Bombay High Court held that writ petition cannot be entertained in the face of availability of alternative remedy of approaching t...
Company Law : The case examined whether Tribunal approval was required for extending preference share redemption. It was held that such extensio...
Company Law : ROC Pune held that procedural lapses in a private placement involving one investor formed part of a single integrated transaction ...
Company Law : ROC Pune penalized a start-up company and its officers for delayed filing of e-Form MGT-14 relating to a Special Resolution under ...
Company Law : ROC Pune penalized a company and its directors for delayed filing of e-Form PAS-3 relating to private placement allotment under Se...
Company Law : ROC Pune penalized a company and its directors for utilizing private placement funds before filing return of allotment under Secti...
Company Law : ROC Mumbai-II imposed penalty under Section 450 after a company incorrectly mentioned the AGM date in Form AOC-4 XBRL. The order h...
Explore the lessons from Satyam Computers and Enron scandals, their impact on corporate governance, and the role of transparency. Learn how the Companies Act, 2013 ensures financial accountability.
Gain complete guidance on Form MSME-1 filing for companies dealing with micro and small enterprises. Understand the criteria, timelines, and details required, ensuring compliance and avoiding penalties. No filing fee, and attachments are necessary. Stay informed and meet the MSME-1 filing requirements hassle-free.
Sai Silks (Kalamandir) Limited and its officers fined ₹40,000 for failing to disclose impairment loss details, violating Section 133 of the Companies Act, 2013.
Adjudication order under Companies Act 2013 for WS Tycoons Empire International Ltd. Failure to file financial statements leads to penalties.
Calcutta South Club Ltd faces a ₹2 lakh penalty for failing to mention Director Identification Numbers in financial statements, as per Section 158 of the Companies Act, 2013.
Explore the latest Insurance Regulatory and Development Authority of India (IRDAI) regulations on corporate governance for insurers in 2024.
Winstaar Enterprises Marketting Pvt Ltd & directors faced penalties under Companies Act for not maintaining registers. Total penalty Rs. 3 Lakhs.
Read the adjudication order by the Ministry of Corporate Affairs on M/s Tycoons Mall Retail Private Limited for non-filing of financial statements under Section 137 of the Companies Act, 2013.
Read the adjudication order issued by the Registrar of Companies, Chennai, under Section 12 of the Companies Act, 2013, against Winstaar Enterprises Marketing Pvt Ltd.
Discover implications as Ministry of Corporate Affairs penalizes Shyam Sunil Construction India Limited for neglecting registered office duties under Companies Act, 2013.
