Corporate Law Articles

The AIF Boom: How India's Wealthy Are Powering the Next Wave of Alternative Investments

Affluence Advisory 24 January 2026 at 07:06

India's wealthy investors are rapidly shifting to AIFs as commitments cross Rs 9 trillion. Explore what's driving the surge and what lies ahead.

MGT-7A Applicability Explained in Light of Revised Small Company Criteria

CS Divesh Goyal 22 January 2026 at 07:07

Clarifies whether companies should file MGT-7 or MGT-7A for FY 2024-25 after the revised Small Company thresholds effective 1 December 2025, in the absence of MCA clarification.

Rs 10,000 Penalty for a Tick-Box Error? Legal Risks for PCS in e-Form Filing

CS Divesh Goyal 21 January 2026 at 09:14

A minor YES/NO error in MCA e-Form AOC-4 led to Rs 10,000 penalty on company, director & PCS. Learn how certification errors trigger personal liability.

Engagement of Limited Liability Partnerships in NBFC Activities: Current Legal Landscape in India

Affluence Advisory 16 January 2026 at 06:54

Can LLPs operate as NBFCs in India? This article examines the regulatory mismatch between the LLP Act and RBI framework, explains why LLPs are excluded from NBFC registration, RBI’s position, and the way forward for entrepreneurs entering the financial services sector.

Section 186(11) of Companies Act, 2013

Affluence Advisory 15 January 2026 at 07:37

MCA's Companies (Meetings of Board and its Powers) Amendment Rules, 2025 clarify Section 186(11) of the Companies Act, 2013, granting NBFCs and IFSCA finance companies exemption from Board and shareholder approvals for loans, guarantees, securities and investments made in the ordinary course of business.

ROC Penalizes for Clerical Error in Annual Return Filing: Key Compliance Lesson Under Companies Act, 2013

CS Mayur Mazumdar 15 January 2026 at 07:35

ROC Delhi imposed penalties on Panacea Life Sciences Ltd and its directors for failing to disclose a director’s change in designation in MGT-7. The adjudication highlights strict MCA enforcement, applicability of Sections 92, 450 and 446B, and the risks of even clerical compliance lapses under the Companies Act, 2013.

MCA Introduces "Small Company" Status in Master Data: Key Compliance Implications Explained

CS Divesh Goyal 12 January 2026 at 10:02

MCA introduces "Small Company" status in master data, bringing structural reforms with significant compliance, reporting, and regulatory implications.

DIN KYC: Once in 3 Years Instead of Every Year

Prakasha and Co 03 January 2026 at 06:44

MCA grants major relief to directors by amending DIN KYC norms - DIR-3 KYC is now required once every 3 years instead of annually. New rules effective from 31 March 2026. Learn due dates, exceptions, and key compliance highlights.

PF Interest after Resignation: Fact vs. Fiction

CS Lalit Rajput 27 December 2025 at 17:15

Does your EPF earn interest after you leave a job? EPFO rules clarify that PF accounts continue earning up to 8.25% interest even without contributions until age 58.

FAQs on Trademark Filing before Registration (Pre-Registration)

Nitin kumar kaushik 27 December 2025 at 09:17

Comprehensive guide on trademark filing before registration, covering amendments under Rule 37, classes, objections, costs, colour claims, date of first use, evidence requirements, risks of incorrect declaration, and the complete trademark registration process in India.