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...
FORM A (Compliance Report-XBRL)- Form for filing XBRL document in respect of compliance report and other documents with the Central Government NOTE: ♦ For detailed process in respect of XBRL filings, refer the filing manual available on the MCA21 XBRL portal (http://www.mca.gov.in/XBRL) The following shall be validated while filing this Form on the MCA portal […]
Due to covid 19 pandemic MCA give relaxations in paying additional fees in case of delay in Annual filling Forms of Companies and LLP by their general circulars. Here the Frequently Asked Questions on the basis of recent circulars related to Annual Filling for the Financial Year 2020-2021.These Circular are dated 23.09.2021, General Circular No. […]
EForm AOC- 4 CFS – Form for filing consolidated financial statements and other documents with the Registrar Part I – Law (s) Governing eForm AOC- 4 CFS Every company needs to file its financial statements, including consolidated financial statement and mandatory attachments, within the prescribed time limit as per section 137. For the purpose of […]
FILLING OF EFORM – 23D- Information by cost auditor to Central Government Refer the relevant provisions of the Companies Act, 1956, and rules made there under and General Circular No. 15/2011 [File No. 52/5/CAB-2011] dated 11.04.2011 with respect to the matter dealt in this eForm. S. No. Detailed Instructions for filing of eForm 23D Please […]
eForm AOC-4 – Form for filing financial statement and other documents with the Registrar Part I – Law(s) Governing the eForm eForm AOC-4 Every company needs to file its financial statements and mandatory attachments, via e-Form AOC4 within the prescribed time limit as per section 137. In case financial statements are not adopted in AGM […]
EFORM – 23AC-XBRL –Form for filing XBRL document in respect of balance sheet and other documents with the Registrar NOTE: ♦ This Form 23AC-XBRL is applicable in respect of the following companies: 1. All Listed companies.; 2. All companies which are subsidiaries of listed companies 3. All companies having a paid up capital of Rs. […]
Before commencing the business the director needs to file a declaration to commence the business and exercise borrowing powers as stipulated under Section 10A of the Companies Act, 2013 within 180 days of the incorporation of the Company.
Form 23ACA-XBRL – Form for filing XBRL document in respect of Profit and Loss account and other documents with the Registrar NOTE: ♦ Form 23ACA-XBRL is applicable in respect of the following companies: 1. All Listed companies; 2. All companies which are subsidiaries of listed companies 3. All companies having a paid up capital of […]
eFORM -21A – (Particulars of annual return of the company not having share capital) -The information to be provided in the eFORM -21A should be up to the date of AGM. In case AGM is not held or AGM is held after the due date of AGM including extension of time granted if any, then […]
Part I – Law(s) Governing the eForm MGT-7A Section and Rule Number(s) Pursuant to Section 92(1) of the Companies Act, 2013 and rule 11(1) of the Companies (Management and Administration) Rules, 2014. (Refer Annexure A) Purpose of the eForm MGT-7A Every OPC and small company shall prepare an annual return in the form MGT-7A containing […]
