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...
The Ministry of Corporate Affairs through notification dated 21st February 2019 has introduced the Companies (Incorporation) Amendment Rules, 2019. Under the new rules, all companies registered before 31st December 2017 are required to file eForm ACTIVE (Active Company Tagging Identities and Verification) – INC 22A on or before 25th April 2019. Failure to file e-Form […]
E-Form Active (Active Company Tagging Identities And Verification)-Detailed Analysis MCA vide its notification dated February 21, 2019 once again came up with another bold move against inactive companies by inserting a new Rule 25A under the Companies (Incorporation) Rules, 2014 asking KYC of companies & its registered office. Lets have a detailed analysis of the […]
MCA has come up with another compliance by inserting a new Rule 25A under the Companies (Incorporation) Rules, 2014 by issuing Companies (Incorporation) Amendment Rules, 2019 under which a new form Form INC-22A (ACTIVE) has been introduced . Let us have a quick understanding of this new compliance: 1. What is the applicability of Form […]
Applicability Every company either Public or Private which incorporated on or before the 31st December 2017. Shall file the particulars of the company and its registered office, in E-Form (INC – 22A) ACTIVE (Active Company Tagging Identities and Verification) on or before 25.04.2019. Exclusion A company incorporated after 01.01.2018. Any company which has not filed its due […]
The government has recently come up with the new exacting move by unveiling new e-form INC 22A which is also known as e-Form ACTIVE (Active Company Tagging Identities and Verification). Through notification on 21 February 2019, MCA has introduced the Companies (Incorporation) Amendment Rules, 2019. The due date for filing this Form is 25th April 2019.
Filing of e-form ACTIVE (Active Company Tagging Identities and Verification) – INC-22A 1. Effective – ‘e-form Active’ is effective from 25th February, 2019. 2. Applicability – Every company incorporated on or before the 31st December, 2017 shall file particulars of the company and its registered office. 3. Exempted Companies – Following companies are not required […]
Filing of e-form ACTIVE (Active Company Tagging Identities and Verification) After KYC of the Directors of the Company, MCA has issue notification on 21.02.2019, and amend the Companies (Incorporation) Amendment Rules, 2019, wherein These rules shall come into force from 25.02.2019. Insertion of new Rule 25A after Rule 25. Insertion of New Form 22A (e-form Active) […]
MCA takes your Company’s fitness personally ! Is your Company ACTIVE?? Companies ( Incorporation ) Amendment Rules, 2019 wef 25.02.2019 The MCA vide its Notification dated 21.02.2019 has prescribed a new set of regulations by inserting Rule 25A after Rule 25 of The Companies ( Incorporation ) Rules, 2014 Rule 25A ( ACTIVE COMPANY TAGGING […]
New notification issued by MCA with regards to insertion of new Rule 25A Companies (Incorporation) Amendment Rules, 2019 which will come in force with effect from 25th February, 2019. Rule 25A talks about Active Company Tagging Identities and Verification (ACTIVE) which is to be filed by *every company which is incorporated on or before the […]
A person whose name is NOT entered in the register of members of a company as the holder of shares in that Company but who holds the beneficial interest in such shares shall be the the beneficial owner
