Companies Act & MCA
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Registered Valuers Amendment Rules 2026: How to Refresh Valuation Engagement and Compliance ControlsRelated Party Transaction Schedule: AS 18 and Companies Act Evidence FileRelated Party Transactions Under Section 188: Approval and Evidence ChecklistRelated Party Transactions: Disclosure Requirements Under Ind AS 24 & Companies ActReopening or Revision of Financial Statements: Board Risk ChecklistResignation of DirectorRevival of Struck Off Company by NCLTRights Issue and Further Issue of Shares Under Section 62Rights Issue Under the Companies Act: Offer Period, Renunciation, Board Controls and 2026 ChecklistRM26 – NCLT and NCLAT Procedure RulesROC Annual Filing: Founder ChecklistROC Annual Filing: Founder ChecklistROC Annual Filing: Founder ChecklistROC Penalty for Financial-Statement Filing Default: AOC-4 Chronology, Responsibility and Mitigation FileSatisfaction of Charge: CHG-4 and Loan Closure MCA ChecklistScheme of Arrangement After NCLT SanctionSecretarial Audit Under Section 204: Applicability and Preparation ChecklistSection 213 Company Investigation: When NCLT-Directed Investigation Is Different From Debt RecoverySection 42 Private Placement Penalty Readiness: Reconstructing an Old Fund-Raise Before ROC AdjudicationSection 42 Private Placement Pre-Issue Audit: Ten Controls Before Accepting Subscription MoneySFIO Prosecution and Pre-Cognizance Hearing: Litigation-Watch Checklist After the 2026 Supreme Court StayShare Certificate Issue and Duplicate Certificate: Evidence ChecklistShare Transfer and Transmission Under Section 56: Private Company ChecklistSignificant Beneficial Owner Under Section 90: BEN-2 Risk ChecklistSmall Company Status: MCA Compliance Benefits and Annual CheckSpecial Resolution vs Ordinary Resolution: MCA Filing Decision GuideStatutory Registers: Members, Charges, Contracts and Director InterestsStrike Off vs Voluntary Liquidation for Closed CompaniesSweat Equity Shares Under Section 54: Founder and Employee ChecklistWomen Director Applicability for Private and Public Companies
About this topic
This topic covers compliance under the Companies Act, 2013 — incorporation, board and shareholder process, MCA filings and forms, corporate governance obligations, and the consequences of getting a filing or approval wrong.
Disclaimer: These are index/navigation pages linking to Finin2min's own guides on this topic; they are not themselves legal, tax or financial advice, and the linked guides should be checked against the current official source before reliance. Reviewed by Finin2min Editorial Desk · Last reviewed 3 September 2026.