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...
Ministry of Corporate Affairs penalizes Tricom India Limited for failing to file financial statements under Section 137 of the Companies Act, 2013. Details of the penalty order and its implications.
Learn what Significant Beneficial Ownership is and what affects it under Companies Act in India from this blog post. FATF, PMLA and other entities affect Ownership compliance and rules.
Unlock the secrets of Dematerialisation for Private Companies. Explore the latest MCA amendment, demat benefits, and the process. Understand implications and consequences under the Companies Act. Ensure compliance with expert insights
Learn about Manipal Finance Corp.’s appeal against penalties under Companies Act 2013. Analysis of non-appointment of company secretary and regulatory violations.
Penalty was imposed for company’s failure to comply with provisions of Section 135(5) of Companies Act, 2013, regarding transfer of unspent Corporate Social Responsibility (CSR) funds.
Explore the latest regulations on dematerializing private company shares. Learn about compliance obligations, deadlines, and steps for a seamless transition to dematerialized securities.
Explore constitutionality of Section 140(5) Companies Act 2013, delving into SC’s decision on auditors’ debarment, relevant provisions, and impact on corporate governance.
Explore the case of WURKNET PRIVATE LIMITED penalized by MCA under Section 62(3) of the Companies Act, 2013. Analysis of violation, hearing details, and imposed penalties
Understand the yearly compliance applicable to the Group Gratuity Trust – Learn about the need to maintain books of accounts, make contributions, and pass entries. Get advice on how to do it.
IEPF checklist, including forms like IEPF-1 to IEPF-4, rules, and timeframes for filing. Stay compliant with the Investor Education and Protection Fund regulations.
