Corporate Law Articles

Companies Compliance Facilitation Scheme, 2026 (CCFS-2026)

Posted by CS Divesh Goyal 26 March 2026 1404 Views

MCA's CCFS-2026 Scheme offers a one-time chance to regularize filings at just 10% additional fees, with options for dormant status or strike-off. Explore eligibility, benefits, key forms, deadlines and compliance FAQs.

Globalising Your Portfolio: Navigating FEMA, LRS and ODI for Startup Investments

Posted by Affluence Advisory 25 March 2026 116 Views

Explore how Indian residents can invest in global startups in 2026 using LRS and ODI routes. Understand limits, TCS rules, compliance steps, and FEMA regulations to build a secure and diversified international investment portfolio.

Can a Company Hold AGM Now for Past Years and Take Benefit of the CCFSS Scheme?

Posted by CS Divesh Goyal 21 March 2026 281 Views

Under MCA's CCFSS Scheme, companies can now hold delayed AGMs for past years, file pending AOC-4 & MGT-7 with up to 90% fee waiver, but default under Section 96 persists, requiring compounding for penalties under Section 99

The 180-Day Clock: How SEBI's New Investigation Cap is a Game Changer for Issuers

Posted by Affluence Advisory 18 March 2026 113 Views

SEBI's 180-day rule mandates SME IPO probe milestones within 6 months, ending regulatory delays, curbing fund diversion, and boosting investor confidence through faster, time-bound enforcement.

The Corporate Gudi: Opportunity to File Pending ROC Forms

Posted by CA Umesh Sharma 17 March 2026 1229 Views

Learn about the Companies Compliance Facilitation Scheme 2026 (CCFS-2026), allowing companies to clear pending MCA filings with reduced fees and avoid heavy penalties from April 15 to July 15, 2026.

Can a Completed Bank Auction Be Reopened or Challenged?

Posted by CA. Rohit Porwal 17 March 2026 452 Views

The Om Sakthi Sekar v. V. Sukumar ruling clarifies that even confirmed DRT auction sales may be reviewed by courts on valuation concerns, highlighting key implications for banks, borrowers, and auction property buyers.

CCFS Scheme and UDIN Challenge for Pending Financial Statements: Practical Guidance for Professionals

Posted by CS Divesh Goyal 16 March 2026 298 Views

Facing UDIN issues for old financial statements under the CCFS Scheme? Know the practical solution: current-date signing, UDIN generation, AGM compliance, AOC-4/MGT-7 filing and Section 96/99 implications.

Change in Financial Year of a Company: Legal Framework & Procedural Guide

Posted by CS Divesh Goyal 14 March 2026 511 Views

Learn how to change a company's financial year under the Companies Act, 2013. Step-by-step procedure, RD approval, required forms, timelines and key compliance rules.

Rs 3000+ Crores lost to "Digital Arrest" Scams and the Numbers are still Rising

Posted by CA Amrita Chattopadhyay 14 March 2026 115 Views

Are we unknowingly helping fraudsters by sharing personal data too easily? Learn how the DPDP Act, 2023 empowers Data Principals to protect data, prevent cyber fraud, and stay safe from digital arrest scams.

When Your Identity Becomes A Commodity: Why The DPDP Act Matters More Than Ever

Posted by CA Amrita Chattopadhyay 13 March 2026 132 Views

A fake GST registration racket exposed by The Times of India reveals how misuse of personal data led to Rs 734.95 crore in fake invoices. The case highlights the urgent need for stronger data protection and the significance of India's Digital Personal Data Protection (DPDP) Act.