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 : MSME Form-1 Filing: Do You Really Need to Report Payments Made Within Made Within 45 Days? Introduction The Ministry of Corporate ...
Company Law : Explore four legal methods to voluntarily wind up a private company in India, including summary winding up, strike-off, and liquid...
Company Law : CSR in India is evolving from legal compliance to a value-driven strategy aligned with sustainability and social development goals...
Company Law : Explore the challenges of director accountability in India, focusing on corporate scams like Satyam and IL&FS, and how Indian comp...
Company Law : Learn about the role of directors, board meetings, quorum, and company regulations as per the Companies Act, 2013, and Secretarial...
Corporate Law : Understand share capital updates on MCA V3. Find FAQs on e-forms, Class Wise Master, event dates, and important do's and don'ts fo...
Company Law : Government penalized companies for CSR non-compliance under the Companies Act. Details of penalties, CSR spending, and fund transf...
Company Law : NFRA's 2023 inspection of Deloitte Haskins & Sells LLP finds improvements but notes ongoing issues in key audit areas....
Company Law : NFRA highlights auditor responsibilities in related party transactions, emphasizing compliance with Ind AS 24, SEBI regulations, a...
Company Law : NFRA outlines audit strategy and planning requirements, emphasizing auditor communication with audit committees and compliance wit...
Company Law : NCLAT Delhi held that granting waiver u/s. 244(1)(b) of the Companies Act, 2013 justified in a petition alleging oppression and mi...
Company Law : Karnataka High Court held that the provisions of section 197(15) of the Companies Act are amended and made effective from 02.11.20...
Income Tax : ITAT Bangalore held that provisions of section 115JB of the Income Tax Act cannot be applied to assessee bank and consequently the...
Company Law : The Adjudicating Authority by the impugned order rejected MA No.03 of 2023. The Adjudicating Authority held that non-compliance by...
Company Law : The Respondent had preferred applicaton under Section 66 of the Code wherein Respondent Nos. 1-2 are the suspended directors and t...
Company Law : Hankook Latex Pvt Ltd penalized for delay in filing SBO disclosures under Section 90 of Companies Act, 2013. MCA imposes fines on ...
Company Law : Regional Director rejects M. Harish Babu's appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending S...
Company Law : Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay....
Company Law : Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a reg...
Company Law : Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterh...
Learn the detailed procedure for the removal of directors under Section 169 of the Companies Act, 2013, including non-applicability, steps involved, and filling vacancies.
MCA penalizes Sri Subhalakshmi Infra Pvt Ltd for improper related party disclosures in FY 2014-15 and 2016-17, imposing a total fine of ₹8 lakhs.
Explore compliance of Related Party Transactions under Companies Act, 2013 in Indian public companies. Understand key provisions, challenges, and case studies.
Explore how corporate social responsibility (CSR) impacts consumer behavior and purchase decisions, enhancing brand loyalty and trust in today’s ethical market.
MCA penalizes Harjinder Kaur Chawdhary ₹2.92 lakh for violating Section 155 of the Companies Act, 2013 by obtaining two Director Identification Numbers (DINs).
MathWorks India and Uurmi Systems fined for not appointing a whole-time company secretary under Companies Act provisions. Penalties detailed for violations.
MCA penalizes Dhanalakshmi Srinivasan Nidhi Ltd ₹4 lakh for unsigned financial statements under Section 134(1) of the Companies Act, 2013. Compliance lapse cited.
ROC Chennai imposes a ₹40,000 penalty on Agniswari Nidhi Ltd and its directors for violating Rule 14(6) of Companies (Prospectus and Allotment of Securities) Rules, 2014.
MCA imposes penalties for delays in filing e-form MGT-14 for approval of accounts and directors’ report by Dhanalakshmi Srinivasan Nidhi Ltd for FY 2016-19.
Learn about MCA’s penalty for failure to report violations in audit reports under Section 143 of the Companies Act, 2013. Detailed case analysis included.
