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.
CA, CS, CMA : A comprehensive guide covering 175 legal compliances for July 2026 under FEMA, Income Tax, GST, SEBI, Companies Act, Labour Laws, ...
Company Law : The Companies Act, 2013 requires most companies to hold four Board Meetings annually, while OPCs, Small Companies, and Dormant Com...
Company Law : This guide provides a complete AGM compliance tracker covering pre-AGM, AGM-day, post-AGM, and IEPF obligations under the Companie...
Company Law : MCA has revised the Director KYC framework, requiring DIR-3 KYC (Web) only once every three financial years. The changes reduce co...
Company Law : Learn how the Companies Act, 2013 regulates managerial remuneration through profit-linked limits, approval requirements, and gover...
Company Law : MCA has cautioned stakeholders against phishing calls, WhatsApp messages, emails, fake websites, and ZIP attachments impersonating...
Company Law : ICSI has urged the Government to amend the law to allow Company Secretaries in Practice to appear before DRTs and DRATs. It argues...
Company Law : ICSI has urged the MCA to ensure eligible companies comply with Section 203 by appointing Whole-time Company Secretaries. The repr...
Corporate Law : NSO has launched the Annual Survey of Incorporated Services Sector Enterprises (ASISSE) to collect comprehensive economic and oper...
Company Law : ICSI has requested the MCA to grant compliance relaxations following technical disruptions caused by the Data Centre fire. The pro...
Company Law : Madhya Pradesh HC dismissed a winding up petition, holding that a bona fide dispute over liability required adjudication before th...
Company Law : NCLT retained the freeze on assets citing serious SFIO findings but ordered defreezing of the salary account and family members' a...
Corporate Law : The Court ruled that, without a transfer application and parallel insolvency proceedings, shifting a winding-up case to NCLT was u...
Company Law : NCLT permitted stakeholder meetings after accepting clarifications on forfeited warrants, disclosures, and scheme compliance under...
Company Law : The NCLAT held that CFO nominees must satisfy the eligibility requirements under Section 203 of the Companies Act. It set aside th...
Company Law : MCA has allowed companies to file Form DPT-3 for FY 2025-26 without additional fees until 31 July 2026 due to disruptions caused b...
Company Law : MCA notifies the New Development Bank under Section 2(11)(ii) of the Companies Act, 2013, specifying it as a body corporate for th...
Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...
Authorities imposed penalties due to failure to disclose complete allottee details in PAS-3. The case highlights strict compliance requirements under allotment rules and consequences of incomplete filings.
The case addresses non-disclosure of allottee details in statutory filings, leading to regulatory action. The authority imposed penalties for violating disclosure rules and emphasized strict compliance with filing requirements.
The article highlights that trademark conflicts remain a major reason for rejection even when MCA auto-check shows no issue. It emphasizes the need for independent verification and proper NOC documentation.
The issue involved auditor independence concerns arising from network relationships and control weaknesses. The report highlights the need for strict compliance with independence provisions and stronger internal controls.
NFRA identified serious deficiencies in audit quality, including poor documentation and weak independence checks. The report highlights the need for stronger compliance with auditing standards. It emphasizes that inadequate evidence and reliance on management explanations undermine audit reliability.
NFRA found significant gaps in audit documentation and quality control systems during inspection. The report emphasizes the need for stronger compliance with auditing standards. It highlights documentation as critical to audit quality.
The issue involved deficiencies in audit documentation and firm-wide quality control systems. The report highlights the need for stronger processes to ensure compliance with auditing standards.
NFRA found major deficiencies in audit documentation and archival practices. The report highlights the need for stronger controls to ensure reliable audit evidence and compliance.
The scheme reduces the cost of filing Form STK-2 significantly. It enables companies to close operations affordably while ensuring compliance with legal procedures.
The Tribunal held that allegations of siphoning ₹30 lakh were not supported by any evidence tracing funds to the respondent. Mere non-reflection in books was found insufficient to establish fraud. The ruling clarifies that concrete proof of diversion and intent is required under Section 66(1).
