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 : MSME Form-1 Filing: Do You Really Need to Report Payments Made Within Made Within 45 Days? Introduction The Ministry of Corporate ...
Company Law : Explore four legal methods to voluntarily wind up a private company in India, including summary winding up, strike-off, and liquid...
Company Law : CSR in India is evolving from legal compliance to a value-driven strategy aligned with sustainability and social development goals...
Company Law : Explore the challenges of director accountability in India, focusing on corporate scams like Satyam and IL&FS, and how Indian comp...
Company Law : Learn about the role of directors, board meetings, quorum, and company regulations as per the Companies Act, 2013, and Secretarial...
Corporate Law : Understand share capital updates on MCA V3. Find FAQs on e-forms, Class Wise Master, event dates, and important do's and don'ts fo...
Company Law : Government penalized companies for CSR non-compliance under the Companies Act. Details of penalties, CSR spending, and fund transf...
Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....
Company Law : NFRA highlights auditor responsibilities in related party transactions, emphasizing compliance with Ind AS 24, SEBI regulations, a...
Company Law : NFRA outlines audit strategy and planning requirements, emphasizing auditor communication with audit committees and compliance wit...
Company Law : NCLAT Delhi held that granting waiver u/s. 244(1)(b) of the Companies Act, 2013 justified in a petition alleging oppression and mi...
Company Law : Karnataka High Court held that the provisions of section 197(15) of the Companies Act are amended and made effective from 02.11.20...
Income Tax : ITAT Bangalore held that provisions of section 115JB of the Income Tax Act cannot be applied to assessee bank and consequently the...
Company Law : The Adjudicating Authority by the impugned order rejected MA No.03 of 2023. The Adjudicating Authority held that non-compliance by...
Company Law : The Respondent had preferred applicaton under Section 66 of the Code wherein Respondent Nos. 1-2 are the suspended directors and t...
Company Law : Hankook Latex Pvt Ltd penalized for delay in filing SBO disclosures under Section 90 of Companies Act, 2013. MCA imposes fines on ...
Company Law : Regional Director rejects M. Harish Babu's appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending S...
Company Law : Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay....
Company Law : Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a reg...
Company Law : Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterh...
Penalty imposed on Moneshi Agro Industries for failing to file financial statements within the required timeframe under the Companies Act, 2013.
Moneshi Agro Industries Ltd faces a penalty for failing to file its Annual Return under Section 92 of the Companies Act, 2013, with a penalty of Rs. 1.64 lakh.
ICSI highlights challenges in dematerialisation for private companies and seeks relief from penalties due to processing delays and operational complexities.
ICSI requests MCA for Company Law and LLP Law Settlement Scheme 2024 to address filing challenges and avoid penalties for companies due to technical issues on MCA-21 V3.
Ispat Sheets Limited fined for non-compliance with Companies Act provisions on Board meetings. Total penalty imposed: ₹40,000.
Ispat Sheets Limited penalized for failing to file Form PAS-6. The penalty includes fines for the company and its directors as per Companies Act.
Adjudication order against KCP Infra for delays in filing resolutions under the Companies Act, 2013. Total penalty imposed: ₹10.49 lakhs. Appeals allowed within 60 days.
Registrar of Companies imposes ₹20,000 penalty on KCP Infra Limited for violating Rule 9A of Companies Act, 2013 by issuing physical securities.
ICSI seeks extension for annual filing deadlines due to challenges in XBRL, festival delays, and technical issues on MCA website for FY 2023-24.
The CBI has arrested an Assistant Registrar of Companies in Pune for demanding and accepting a ₹3 lakh bribe from a Mumbai company director.
