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 CARO 2020 Reporting with detailed disclosures applicable from the financial year 2021-22. Understand the auditor’s role in reporting on crucial aspects, from property management to compliance checks. Stay informed with our comprehensive guide.
Navigate the intricacies of auditor appointment, ROC filing, and compliance in this comprehensive guide. Learn about eligibility, conditions, filing requirements, and more. Stay compliant with the Companies Act, 2013.
Explore the recent amendments in the Companies (Appointment and Qualification of Directors) Rules, 2014 effective from June 01, 2022. Gain insights into the added provisions, including security clearance for directors from countries sharing a land border with India. Understand the impact on Form DIR-2 and Form DIR-3 declarations. Stay informed with our in-depth analysis.
Stay informed about the revised DIR-2 format for security clearance in director’s appointments. The Ministry of Corporate Affairs introduces changes to the Companies (Appointment and Qualification of Directors) Rules, 2014. Learn about the new requirements, especially for individuals from countries sharing a land border with India. Understand the need for security clearance from the Ministry of Home Affairs, Government of India, and the consequences of non-compliance.
(1) These rules may be called the Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2022. (2) They shall come into force on the date of their publication in the Official Gazette.
Stay informed with the latest regulatory updates for May 2022. Explore changes in Company Law, Securities Law, MSME Development Act, and Insolvency Law. Understand due dates for compliance under various laws. Keep your business compliant and thriving.
Navigate Section 185 of the Companies Act, 2013 on Loans to Directors. Explore the prohibitions, conditions for loans to interested persons, and exemptions. Understand the legal implications and punishments for contravention. Stay compliant with expert insights.
Whoever contravenes any of the provisions of these rules, shall be punishable with fine not exceeding five thousand rupees, and where the contravention is a continuing one, with a further fine not exceeding five hundred rupees for every day after the first during which the contravention continues.
Explore the updated format of Form DIR-2, in compliance with Companies (Appointment and Qualification of Directors) Amendment Rules, 2022. Provide your consent to act as a director seamlessly with the revised details.
Navigate the intricacies of director appointments with insights on ROC filing, limits on directorship, and disqualifications. Learn about mandatory filings, minimum and maximum director requirements, special roles like woman and independent directors, and disqualifications under Section 164. Stay compliant with the latest regulations.
