News

MCA has increased its inspection of beneficial ownership criteria for companies owned and controlled by foreign investors, which legal experts believe could have an impact on compliance practices.

MCA restricts Scrutiny on Beneficial Ownership Standards for Foreign-Owned Companies

The latest amendment from the MCA states that, except for small and government companies, all private companies must issue new securities solely in dematerialized form.

Mandatory Dematerialization for Securities of Private Companies: Know More

MCA to bring major changes in Companies Act and the Insolvency and Bankruptcy Code

Judgement

The Supreme Court upheld the ruling by the NCLAT pertaining to disciplinary action against errant auditors, providing a boost to the NFRA.

SC Upholds NFRA's Authority to Take Action Against Auditors

Orders

The Ministry of Corporate Affairs (MCA) has imposed a penalty of Rs.309900 on Directors and Company for Non-Filing MGT-14.

MCA Levies penalty of Rs.309900 on Directors/ Company for Non-Filing MGT-14

The Ministry of Corporate Affairs (MCA) has penalized the Company and its Directors for the Non-Filling of Annual Financial Statements.

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MCA restricts Scrutiny on Beneficial Ownership Standards for Foreign-Owned Companies

Mandatory Dematerialization for Securities of Private Companies: Know More

MCA to bring major changes in Companies Act and the Insolvency and Bankruptcy Code

SC Upholds NFRA's Authority to Take Action Against Auditors

MCA Levies penalty of Rs.309900 on Directors/ Company for Non-Filing MGT-14

Company, Directors penalized for Non-Filling of Annual Financial Statements