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...
A BRIEF: The Ministry of Corporate Affairs (‘MCA’) vide its notification dated 21st February, 2019 introduced the Companies (Incorporation) Amendment Rules, 2019 which shall be effective from 25th February, 2019. GOVERNING RULES/ PROVISIONS: Rule 25A of the Companies (Incorporation) Rules, 2014 Annexures- the Companies (Registration Offices and Fees) Rules, 2014 APPLICABILITY: To every company incorporated […]
It is hereby clarified that Form DPT-3 shall be used for filing return of deposit or particulars of transaction not considered as deposit or both by every Company other than Government Company
eForm INC-22A: Active Company Tagging Identities and Verification (ACTIVE)- Article explains Law Governing the e-Form INC-22A, Purpose of the e-Form INC-22A, Specific Instructions to fill the eForm INC-22A, Fee For filing of eForm INC-22A, Processing Type of eForm INC-22A, SRN Generation On successful submission of eForm INC-22A and Email on Submission of eForm INC-22. A. […]
Ministry of Corporate Affairs on 21-02-2019 has bring a new concept Active Company Tagging Identities and Verification by the Companies (Incorporation) Amendment Rules, 2019 notified with effect from 25th February 2019 and which introduces new E-FORM ACTIVE (INC-22A). Applicability: – Pursuant to the provisions of the amended rules, every company incorporated on or before the 31st December, […]
Active FORM INC-22A The Ministry of Corporate Affairs has come up with the KYC of registered office of the Companies wherein Rule 25A has been inserted in the Companies (Incorporation) Rules, 2014 that shall come into force w.e.f. 25th February 2019 vide notification dated 21st February, 2019. Rule 25A: Every company incorporated on or before the 31st December, […]
Mandatory Active Company Tagging Identities and Verification (ACTIVE) as per newly inserted rules 25A in Companies (Incorporation) Rules, 2014 vide Companies (Incorporation) Amendment Rules, 2019 for companies incorporated on or before 31st December 2017. What the rule 25A says:- 1. Every company incorporated on or before the 31st December, 2017 shall file the particulars of the […]
At times, the certified copy of the documents filed with Registrar of Companies (ROC) is required for various purposes such as for legal cases/disputes, financial matters, etc. In this article, we shall discuss the steps through which we can get the certified copy of documents as filed: Step 1: Log in into Ministry of Corporate […]
Vide Companies (Incorporation) Amendment Rules, 2019, MCA has directed that Every company incorporated on or before 31st December,2017 shall file the particulars of the company and its registered office, in e-Form ACTIVE (Active Company Tagging Identities and Verification) on or before 25th April 2019. Companies exempted from filing E-form ACTIVE Companies which are incorporated after […]
The Ministry of Corporate Affairs has come up with the KYCs of registered office of the Companies wherein Rule 25A has been inserted in the Companies (Incorporation) Rules, 2014 after Rule 25 that shall come into force w.e.f. 25th February 2019 vide notification dated 21st February, 2019. Accordingly, every Company incorporated on or before 31st […]
MCA has come out with a new notification requiring 12 Lakh active companies to file e-Form INC-22A (ACTIVE – Active Company Tagging Identities and Verification). The details of the said notification are as under:
