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  • Article

    Significant Beneficial Owner: SEBI Makes Listed Companies Comply

    On 7 December 2018, SEBI issued circular No SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 to modify Circular No. CIR/CFD/CMD/13/2015 dated 30 November 2015 (Format for Disclosure of Holding of Specified Securities and Shareholding Pattern) ...
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    MCA Has Introduced The Insolvency And Bankruptcy Code (Amendment) Ordinance, 2019 To Further Amend The Insolvency And Bankruptcy Code, 2016

    The Amendment will remove certain ambiguities in the Insolvency and Bankruptcy Code, 2016 and ensure smooth implementation of the Code.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Lex Favios
    Lex Favios
  • Article

    Corporate Legal Developments Newsletter | January 2026

    Welcome to the January edition of the Corporate Legal Developments Newsletter. This issue provides a consolidated overview of key regulatory updates notified by the Ministry of Corporate Affairs...
    IndiaCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Directors In The Digital Age: Managing Personal Information Of Directors

    Due to the requirements of applicable laws, a company maintains various registers, returns, forms, documents and papers in its records.
    IndiaCorporate/Commercial Law
    Clasis Law
    Clasis Law
  • Article

    Ministry Of Corporate Affairs: Notification Of Companies (Appointment And Qualification Of Directors) Second Amendment Rules 2018

    Notification Of Companies Second Amendment Rules 2018.
    IndiaCorporate/Commercial Law
    NovoJuris Legal
    NovoJuris Legal
  • Article

    Ministry Of Corporate Affairs: Notification Of Companies (Prospectus And Allotment Of Securities) Amendment Rules 2018

    The MCA vide its notification dated 7 May 2018 has amended Companies (Prospectus and Allotment of Securities) Rules 2014...
    IndiaCorporate/Commercial Law
    NovoJuris Legal
    NovoJuris Legal
  • Article

    Ministry Of Corporate Affairs: Notification Of Companies (Specification Of Definition Details) Amendment Rule 2018

    In order to address changes in the definition of term subsidiary and associate company, Rule 2(1)(r) defining the term "total share capital" stands omitted.
    IndiaCorporate/Commercial Law
    NovoJuris Legal
    NovoJuris Legal
  • Article

    Where Can You Go To Find Out Company Information In India?

    In this article we're going to look at what information is publicly available for companies that are registered in India.
    SwitzerlandCorporate/Commercial Law
    Logan & Partners
    Logan & Partners
  • Article

    Impleadment Of MCA In Every Insolvency And Company Matters Not Mandatory- NCLAT

    In a recent decision passed in Company Appeal (AT) (Insolvency) No. 1417 of 2019, Union of India versus Oriental Bank of Commerce, the National Company Law Appellate Tribunal...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Extended Time For Directors To Comply With KYC Norms

    The Companies Act, 2013 lays down the criteria of eligibility for the appointment of a person as the director of a company.
    IndiaCorporate/Commercial Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    MCA Introduces E-adjudication Platform

    The Ministry of Corporate Affairs (MCA), via Notification No. G.S.R. 476(E) announced the Companies (Adjudication of Penalties) Amendment Rules, 2024. These new rules are set to come into force....
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    MCA Opens A New Way Out For An Old Problem – Squeezing Out The Minority Shareholders From A Company

    The Ministry of Corporate Affairs, Government of India vide its Notification dated February 3, 2020, has brought into effect the eagerly anticipated sub-sections (11) and (12) of the Section 230 of the Companies Act, 2013.
    IndiaCorporate/Commercial Law
    LexCounsel
    LexCounsel
  • Article

    Reporting Of Frauds By The Auditor - 5 Considerations

    On 14 December 2015, the Ministry of Corporate Affairs (MCA) came out with a notification pertaining to reporting of frauds..
    IndiaCriminal Law
    Deloitte
    Deloitte
  • Article

    Legal Update: MCA Relaxes Directors' KYC Compliance And Eases Exit For Government Companies

    The Ministry of Corporate Affairs ("MCA"), by no fica on dated 31 December 2025, has amended the Companies (Appointment and Qualifica on of Directors) Rules, 2014...
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Ministry Of Corporate Affairs (MCA) Vide Circular Dated October 27, 2023, Introduces Certain Amendments To The Companies (Prospectus And Allotment Of Securities) Rules, 2014

    Ministry of Corporate Affairs vide circular dated October 27, 2023, has introduced certain amendments to the Companies Rules, 2014. T
    IndiaCorporate/Commercial Law
    Saga Legal
    Saga Legal
  • Article

    Hindu Undivided Families Or Its Karta Not Permitted To Become Partners Or Designated Partners In Limited Liability Partnerships

    The MCA has clarified that only an individual or a body corporate will be permitted to be partner(s) in Limited Liability Partnerships ("LLP")...
    IndiaCorporate/Commercial Law
    Agram Legal Consultants
    Agram Legal Consultants
  • Article

    Digital Competition Bill Update

    India's efforts to overhaul their technology laws continues apace, with a proposed addition to its antitrust laws focusing on digital businesses.
    IndiaAntitrust/Competition Law
    BTG Advaya
    BTG Advaya
  • Article

    Rescission Remedy Takes A Step Sideways In JAFT

    On Aug. 20, 2015, the Manitoba Court of Appeal ("MCA") dismissed the appeal in the JAFT Corp v, Jones et al. rescission case.
    CanadaEmployment and HR
    Gowling WLG
    Gowling WLG
  • Article

    MCA Clarifies The Appointed Date Conundrum

    The MCA vide its circular dated 21 August 2019 clarified that appointed date as contemplated under Section 232(6) of the Companies Act 2013 can either be a specific calendar date or a date based on the trigger of a specific event.
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    MCA Issues Draft Companies (Incorporation) Amendment Rules, 2026.

    The Ministry of Corporate Affairs vide a public notice dated 08.04.2026, has issued draft Companies (Incorporation) Amendment Rules, 2026, proposing amendments to the Companies (Incorporation) Rules, 2014.
    IndiaCorporate/Commercial Law
    Sagus Legal
    Sagus Legal

Showing 121–140 of 1617 results

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