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...
Registrar of Companies in Rajasthan fines M/s EMBASSY INFRATECH INDIA LIMITED and its directors a total of 9 lakh rupees for failing to conduct minimum required four board meetings annually, violating Section 173 of Companies Act, 2013
Registrar of Companies in Rajasthan fines M/s EMBASSY INFRATECH INDIA LIMITED and its directors for violating Section 119 of Companies Act, 2013 by not maintaining meeting records due to non-existence of registered office
Master Sections 108, 109, and 110 of Companies Act 2013! Learn Voting through Electronic Means, Demand for Poll’, and Postal Ballot. From listed entities to poll demands, scrutinizers, and postal ballot essentials, explore the nuances. Discover the voting intricacies for different scenarios, the role of scrutinizers, and the criteria for postal ballots. Stay informed for smooth corporate governance.
Stay ahead with key changes in CARO 2020! Uncover reporting requirements for property, plant, and equipment, inventory, loans, investments, guarantees, and more. Understand the applicability and exemptions. Delve into compliance with Sections 185 and 186, deposits, cost records, and statutory dues. Get insights into unrecorded income, defaults in repayments, and term loan usage. Navigate through the detailed reporting requirements under each clause for a comprehensive understanding.
Explore Section 455 of Companies Act 2013: Learn about Dormant Company status, eligibility criteria, and the application process. Understand the implications, annual filing requirements, and transitioning from dormant to active status. Stay compliant with the latest regulations.
O 2020 introduces new clauses and enhances reporting requirements compared to CARO 2016. Key changes include reporting on material uncertainty around liabilities, adequacy of internal audit, whistle-blower system, and more. Despite increased reporting, CARO 2020’s applicability remains similar to CARO 2016. This comparative summary details the changes in each clause, helping you navigate the updated requirements for a comprehensive audit.
Unlock the key steps and conditional requirements for Private Placement of Shares/Securities under the Companies Act, 2013. Navigate through the process from convening board meetings, obtaining valuations, filing forms, to issuing share certificates. Ensure compliance and transparency in raising capital for your compan
Explore the seamless procedure for issuing and delivering share certificates after allotment in a company. Learn about the essential steps, board resolutions, form SH-1 preparation, entry in the register of members, stamp duty adjudication, and compliance timelines. Trust the guidance for a smooth share certificate issuance process.
Integration of MCA 21 Database with other databases: Integration of MCA 21 database and databases of other departments and regulators will not only aid in avoidance of multiple filing requirements but also strengthen enforcement.
Discover the Consequences of Non-Filing of Annual Returns with ROC for Companies under the Companies Act 1956/2013. Explore timelines, penalties, and the impact on both companies and directors. Learn about solutions to maintain compliance and avoid disqualification.
