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 : Explore annual compliance requirements for a Small Company under Companies Act 2013, including key filings, formats, and legal obl...
Company Law : Understand annual compliance requirements for Section 8 Companies under Companies Act 2013, including key forms, deadlines, and st...
Company Law : Learn about annual compliance requirements for One Person Companies under the Companies Act, 2013, including forms, timelines, and...
Company Law : Learn the key documents required for OPC annual return filing, including forms, reports, and financial statements as per the Compa...
Company Law : Learn the procedure for striking off an Indian company with an overseas director, including consent, document authentication, and ...
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 : NFRA's 2023 inspection of Walker Chandiok & Co. LLP reveals ongoing issues in independence and audit procedures....
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...
Income Tax : Gujarat High Court held that issuance of notice u/s. 143(2) of the Income Tax Act, after six months from the end of financial year...
Company Law : NCLAT Delhi held that as per section 33(2) of the Insolvency and Bankruptcy Code, CoC is empowered to take decision to liquidate t...
Company Law : Adjudicating Authority admitted the application filed by Sri. Chandy John Samuel & Others against the Corporate Debtor u/s.7 of th...
CA, CS, CMA : Regional Director dismisses ICAI's plea to rectify ICTPI's name, citing no deceptive similarity and ICTPI's undertakings to avoid ...
Company Law : Caparo Maruti penalized for failing to appoint a woman director as per Section 149(1) of the Companies Act. Penalties imposed on c...
Company Law : ROC Ahmedabad penalises Divyam Infracon and its directors Rs. 4 lakh for failure to file e-Form ACTIVE as per Section 12 of Compan...
Company Law : MCA seeks comments on draft rules widening fast-track mergers scope under Section 233 of Companies Act, 2013. Suggestions due by M...
Company Law : Summary of the appeal by Aaryak Jewellery Pvt Ltd against penalties under Sections 42, 55, and 62 of Companies Act, 2013. Decision...
Learn about the requirements for filing Form DPT-3, key exemptions, and the consequences of non-compliance. Ensure timely submission to avoid penalties.
Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.
Learn the process of altering articles of association under Section 14 of the Companies Act, 2013, including key steps, legal requirements, and necessary approvals.
Penalty imposed on Trualt Bioenergy Limited and its directors for violating Section 203 of the Companies Act, 2013, regarding key managerial personnel appointments.
Understand Cost Audit applicability for 2024-25. Learn about non-compliance consequences and how to avoid show cause notices. Insights by CMA Navneet Kumar Jain.
Learn about Alteration of Share Capital: types, process, and its significance under the Companies Act of 2013. Understand how companies can modify their share structures effectively.
Explore mandatory compliance under the LLP Act, 2008 for Register of Partners and Significant Beneficial Ownership (SBO), including forms and filing requirements.
Understand the nuances of Sections 73 to 76 of the Companies Act, 2013 regarding receipts not classified as deposits. Explore key exceptions and mandatory reporting requirements for corporations.
Understand the principle of proportional representation and the removal of directors under Sections 163 and 169 of the Companies Act, 2013, safeguarding minority shareholders’ interests.
Learn about the DPT-3 form under the Companies Act, 2013. Understand its purpose, applicability, filing requirements, and consequences of non-compliance.
