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...
eForm MR-2 – Form of application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or manager and commission or remuneration to directors. Part I – Law(s) Governing the eForm MR-2 Section and Rule […]
RAJYA SABHA _________ The following Bill has been introduced in the Rajya Sabha on the 20th December, 2021:— Bill No. XLIII of 2021 A Bill to promote and facilitate mediation, especially institutional mediation, for resolution of disputes, commercial or otherwise, enforce mediated settlement agreements, provide for a body for registration of mediators, to encourage community […]
eForm Serious Complaints Form- Relating to removal/cessation of Director, Complaint of Serious Nature Fraud, Management Dispute, Financial Irregularities, Accounting Fraud etc. Part I – Overview of Serious Complaint Form A complainant can file a Serious Complaint eForm in the following cases by uploading a Serious Complain eForm available at http://www.mca.gov.in/: Cessation of Director Removal of […]
eForm AoC-4 CFS NBFC (Ind AS) – Form for filing consolidated financial statement and other documents with the Registrar Part I – Law(s) Governing the eForm AoC-4 CFS NBFC (Ind AS) Overview Every NBFC (Ind AS) company having one or more subsidiaries is required to prepare the consolidated financial statements of the company and of […]
Part I – Law(s) Governing the eForm NDH-3 Rule Number(s) eForm NDH-3 is required to be filed pursuant to rule 21 of the Nidhi Rules, 2014 which are reproduced for your reference. Rule 21: Every company covered under rule 2 shall file half yearly return with the Registrar in Form NDH-3 along with such fee […]
Part I – Law(s) Governing the eForm INC-20A Section and Rule Number(s) eForm INC-20A is required to be filed pursuant to Pursuant to Section 10A(1)(a) of the Companies Act, 2013 and Rule 23A of the Companies (Incorporation) Rules, 2014, which are reproduced for your reference. Section 10A: (1) A company incorporated after the commencement of […]
eForm INC-20 – Intimation to Registrar of revocation/surrender of license issued under section 8 Part I – Laws Governing the eForm INC-20 Section and Rule Number(s) eForm INC-20 is required to be filed pursuant to section 8 (4) & 8 (6) of the Companies Act, 2013 and rule 23 of Companies (Incorporation) Rules, 2014 and […]
Striking a company’s name off the register is an alternate method of ceasing business. For specific situations, the Registrar of Companies (‘ROC’) can issue a notice to strike the company name from the Register of Companies. The firm can also file a request with the ROC to have its name removed from the Register of […]
INVESTOR EDUCATION AND PROTECTION FUND ♦ Applicability: -Chapter VIII Declaration and Payment of Dividend – Section 123 to 127 –Companies (Declaration and Payment of Dividend) Rules, 2014 –Companies (Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 Compliances: 1) Corporate Compliances CORPORATE COMPLIANCES SR. NO. PARTICULARS (Applicable Section 123 – Declaration […]
Part I – Law(s) Governing the eForm AOC-5 Rule Number(s) eForm AOC-5 is required to be filed pursuant to Section 128 of the Companies Act 2013 which is reproduced for your reference. Section 128: (1) Every company shall prepare and keep at its registered office books of account and other relevant books and papers and […]
