11 guides
CA SAMAAJ KNOWLEDGE LIBRARY
Companies Act, MCA & ROC Compliance Guides
Find practical corporate-law guidance across recurring MCA, ROC, director, governance, capital and LLP obligations.
49Relevant guidesPublished collection
3Topic guidesCarefully organised
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Professional subtopic guides
8 guides
Directors
Find focused guidance for director identity filings, changes in office and regulated financial arrangements.4 guides
Share Capital
Understand core share-capital concepts and the disclosure workflows around beneficial interests and ownership.Start here
Essential Companies Act & MCA guides
MCA & ROC FILINGS
Company Annual Filing with ROC: Core Forms and Compliance Workflow
A practical guide to what ROC annual filing covers, which forms usually apply, how the filing clock runs from the AGM, and where exceptions change the answer.
COMPANIES ACT
Board Meetings under the Companies Act: Process, Records and Compliance
A practical guide to board meetings under the Companies Act, 2013, covering frequency, notice, quorum, video conferencing, minutes, resolutions by circulation, and key follow-up compliance points.
COMPANIES ACT
Small Company under Companies Act: ₹10 Crore/₹100 Crore Test, Exclusions and Compliance Benefits
A practical guide to the small-company definition under the Companies Act, including the ₹10 crore capital and ₹100 crore turnover tests, statutory exclusions, compliance relaxations and year-end classification checklist.
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Latest Companies Act & MCA articles
COMPANIES ACT
Significant Beneficial Owner (SBO) Rules: 10% Test, BEN-1, BEN-2 and Company Checklist
A practical guide to Significant Beneficial Ownership under section 90 and the Companies (SBO) Rules, covering the 10% tests, indirect holdings, BEN-1, BEN-2, BEN-3, BEN-4 and compliance workflow.
COMPANIES ACT
Small Company under Companies Act: ₹10 Crore/₹100 Crore Test, Exclusions and Compliance Benefits
A practical guide to the small-company definition under the Companies Act, including the ₹10 crore capital and ₹100 crore turnover tests, statutory exclusions, compliance relaxations and year-end classification checklist.
MCA & ROC FILINGS
Form DPT-3 Explained: Deposits, Non-Deposit Amounts and Year-End Filing Checklist
A practical MCA compliance guide to Form DPT-3, explaining why non-deposit amounts can still be reportable, the 31 March reporting position and a year-end reconciliation checklist.
COMPANIES ACT
LLP Form 11 vs Form 8: Annual Filing Difference, Records and Practical Checklist
A practical guide to LLP Form 11 and Form 8, explaining what each annual MCA filing covers, which records to prepare, audit applicability and common compliance mistakes.
CORPORATE COMPLIANCE
MGT-7 vs MGT-7A: Which Annual Return Form Should a Company File?
A practical guide to choosing between MGT-7 and MGT-7A, including small-company and OPC eligibility, the 60-day annual-return filing rule, signing requirements and common classification mistakes.
CORPORATE COMPLIANCE
DIR-3-KYC vs DIR-3-KYC-WEB: Which Director KYC Filing Should You Use?
A practical guide to annual DIN KYC, explaining when directors should use DIR-3-KYC versus DIR-3-KYC-WEB, what to check before filing and how to avoid DIN deactivation.
COMPANIES ACT
Sections 185 and 186 of the Companies Act: How to Test Director Loans and Inter-Corporate Limits
A two-stage test for company loans, guarantees and investments: section 185 on director-linked borrowers and section 186 on aggregate limits, approvals, interest, registers and penalties, with worked calculations.
COMPANIES ACT
Section 188 Related Party Transactions: When Board and Shareholder Approval Is Needed
How section 188 of the Companies Act, 2013 works: which related party contracts need Board or shareholder approval, the current Rule 15(3) limits with worked examples, ratification and penalties.
COMPANIES ACT
Share Capital Explained: Types, Issue and Basic Company Compliance
Share capital is the legal and accounting framework through which a company raises owner funds. This guide explains the main share capital terms, how issue and alteration work under the Companies Act, 2013, and which compliance points matter in practical company work.
MCA & ROC FILINGS
LLP Annual Compliance: Accounts, Solvency and Return Filing
LLP annual compliance mainly means maintaining books, preparing the Statement of Account and Solvency, and filing the annual return with MCA. This guide explains what applies, when the filing clock runs, where first-year and small LLP rules change the answer, and how to build a practical compliance workflow.
MCA & ROC FILINGS
Company Annual Filing with ROC: Core Forms and Compliance Workflow
A practical guide to what ROC annual filing covers, which forms usually apply, how the filing clock runs from the AGM, and where exceptions change the answer.
COMPANIES ACT
Board Meetings under the Companies Act: Process, Records and Compliance
A practical guide to board meetings under the Companies Act, 2013, covering frequency, notice, quorum, video conferencing, minutes, resolutions by circulation, and key follow-up compliance points.
Using this collection
About Companies Act & MCA guidance
This collection brings historical Companies Act, Company Law, Corporate Compliance, MCA/ROC and LLP labels into one navigable library without changing the published articles. Use the focused topic pages to find guidance for filing, director and share-capital tasks.
