MCA Compliance
Articles & Guides
Expert insights on MCA Compliance from practising Chartered Accountants — plain language, actionable advice.
Secretarial Audit -- When Mandatory and Who Conducts It
Complete guide to secretarial audit under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Return of Appointment of KMP and Directors -- Form MR-1 and DIR-12
Complete guide to MR-1 under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Powers of Inspectors During Company Investigation
Complete guide to inspector powers under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
SFIO Investigation -- When and How Central Government Orders It
Complete guide to SFIO under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Seizure of Documents During Company Investigation -- Section 209
Complete guide to seizure under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Whistleblower Protection Under Companies Act -- Section 177(9)-(10)
Complete guide to whistleblower under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Freezing of Assets During Investigation -- Section 221
Complete guide to freezing assets under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Action After Inspector Report -- Prosecution, Winding Up or Recovery
Complete guide to inspector report under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
Scheme of Arrangement -- NCLT Approval Process Step by Step
Complete guide to scheme of arrangement under Companies Act 2013 -- legal requirements, process, documents, penalties, and latest MCA updates for Indian businesses.
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