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...
Article explains Event based compliances as per Companies Act, 2013 and explains compliance related filing of BEN- 2, DIR-12, AOC-5, CHG-1 (other than Debentures) and CHG-9 for debentures and CHG-4. Event based compliances as per Companies Act, 2013 S. No. Description Form Due date 1 Disclosure of Significant Beneficial Owner BEN- 2 BEN- 2 is […]
Chapter-IX, Accounts of Companies Section 134 (3): Financial Statement, Board’s Report etc. Rule 8 of The Companies (Accounts) Rules, 2014 MATTERS TO BE INCLUDED IN BOARD’S REPORT There shall be attached to statements laid before a company in general meeting a report by its Board of Directors which shall include: Every company (mandatory for listed […]
In the case of the Right Issue of shares under Section 62(1)(a) of the Companies Act, 2013, Can the Company allot shares to a person other than existing shareholders?
What is Form Form INC -20A? eForm INC-20A is required to be filed pursuant to Section 10A(1)(a) of the Companies Act, 2013 and Rule 23A of the Companies (Incorporation) Rules, 2014. The purpose of the form is Declaration prior to the commencement of business or exercising borrowing powers. What is Section 10A? A Company shall […]
(1) These rules may be called the Companies (Management and Administration) Amendment Rules, 2022. (2) They shall come into force on the date of their publication in the Official Gazette.
In today’s article we will discuss about the Compliances of Companies Act, 2013 for the F.Y. 2021-22 . I have divided all the compliances on annual basis & event basis i.e. there are some compliances which are required to be fulfilled on annual basis and some are event based and depend upon the need of […]
Article explains ROC Compliance applicable on the Listed Companies, Unlisted public Companies and Private Companies according to the applicability of relevant Section of Companies Act 2013. Article contains complliances which falls during the period from 01.04.2022 to 31.03.2023 i.e. during financial Year 2022-23. Article Further define Section, Form, Purpose, whether e-form need to submit with […]
MSME FORM I For the period of October 2021 –March 2022 MSME FORM-I is required to be filed pursuant to Order dated 22 January, 2019 issued under Section 405 of the Companies Act, 2013 and which are reproduced for your reference: Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019, […]
This document is a notice issued by the Registrar of Companies, Gujarat, Dadra & Nagar Haveli, under the Ministry of Corporate Affairs, India. The notice pertains to the adjudication of a penalty against Starnet Real Estate Development Limited (formerly known as Starnet Software (India) Limited) for violation of Section 117 of the Companies Act, 2013. […]
ALL ABOUT MINUTES OF THE MEETING: APPLICABLE PROVISION: -Section 118 of the Companies Act, 2013 -Rule- 25 of the Companies (Management and Administration) Rules, 2014 –Secretarial Standard-1 Meeting of Board of Directors) –Secretarial Standard-2 (Secretarial Standard on General Meeting) Minutes means a formal written record, in physical or electronic form, of the proceedings of a […]