Companies Act & MCA

Every Finin2min guide in this area, with the practical workflow, evidence pack and official source trail for each.

150 guides · page 2 of 2

Registered Valuers Amendment Rules 2026: How to Refresh Valuation Engagement and Compliance Controls Related Party Transaction Schedule: AS 18 and Companies Act Evidence File Related Party Transactions Under Section 188: Approval and Evidence Checklist Related Party Transactions: Disclosure Requirements Under Ind AS 24 & Companies Act Reopening or Revision of Financial Statements: Board Risk Checklist Resignation of Director Revival of Struck Off Company by NCLT Rights Issue and Further Issue of Shares Under Section 62 Rights Issue Under the Companies Act: Offer Period, Renunciation, Board Controls and 2026 Checklist RM26 – NCLT and NCLAT Procedure Rules ROC Annual Filing: Founder Checklist ROC Annual Filing: Founder Checklist ROC Annual Filing: Founder Checklist ROC Penalty for Financial-Statement Filing Default: AOC-4 Chronology, Responsibility and Mitigation File Satisfaction of Charge: CHG-4 and Loan Closure MCA Checklist Scheme of Arrangement After NCLT Sanction Secretarial Audit Under Section 204: Applicability and Preparation Checklist Section 213 Company Investigation: When NCLT-Directed Investigation Is Different From Debt Recovery Section 42 Private Placement Penalty Readiness: Reconstructing an Old Fund-Raise Before ROC Adjudication Section 42 Private Placement Pre-Issue Audit: Ten Controls Before Accepting Subscription Money SFIO Prosecution and Pre-Cognizance Hearing: Litigation-Watch Checklist After the 2026 Supreme Court Stay Share Certificate Issue and Duplicate Certificate: Evidence Checklist Share Transfer and Transmission Under Section 56: Private Company Checklist Significant Beneficial Owner Under Section 90: BEN-2 Risk Checklist Small Company Status: MCA Compliance Benefits and Annual Check Special Resolution vs Ordinary Resolution: MCA Filing Decision Guide Statutory Registers: Members, Charges, Contracts and Director Interests Strike Off vs Voluntary Liquidation for Closed Companies Sweat Equity Shares Under Section 54: Founder and Employee Checklist Women Director Applicability for Private and Public Companies