The Companies Act, 2013 outlines processes for inspecting, inquiring, and investigating companies to ensure transparency and prevent fraud. Authorities like the Registrar, Central Government, and SFIO can scrutinize records, investigate misconduct, and protect shareholder interests.

The appointment of Key Managerial Personnel (KMP) in companies is governed by the Companies Act, 2013, which mandates their appointment for certain public companies. The KMPs are responsible for managing operations and ensuring compliance, with specified roles and remuneration limits.

Dormant companies, under Section 455 of the Companies Act, 2013, can temporarily pause operations while retaining assets and reducing compliance. By meeting specific requirements, they can regain active status within five years or risk being struck off by the Registrar of Companies.

Audit requirements under the Companies Act, 2013 ensure transparency, accountability, and fair financial reporting. Key audits include internal, secretarial, and cost audits, depending on company type. Appointment and removal of auditors follow specific legal procedures.

Non-Profit Companies under Section 8 of the Companies Act, 2013, promote charitable objectives like education, social welfare, and environmental protection. They use profits solely for their aims, not dividends, and enjoy tax exemptions. Non-compliance can lead to penalties or dissolution.

Ancillarisation fosters a collaborative ecosystem, linking SMEs and large firms for efficiency. Governed by the Companies Act, 2013 and MSMED Act, 2006, it supports economic growth and industrial synergy.

Statutory registers under the Companies Act, 2013 are essential for maintaining corporate governance, compliance, and transparency. They track shareholder details, financial records, and important company decisions.

Listing securities involves registering financial instruments on a stock exchange, ensuring transparency and access to capital. Companies must meet regulatory requirements for investor protection.

Under the Companies Act, 2013, companies must maintain detailed books of accounts, either physically or electronically, to ensure transparency and accountability. Directors and CFOs hold responsibility for compliance.

Government companies, often termed as "State" under Article 12 of the Indian Constitution, are subject to judicial review based on government control, public function, and alignment with state interests.

The acceptance of deposits by non-banking companies in India is regulated to protect depositor interests and uphold financial stability. Governed by the Companies Act, 2013, and the Companies (Acceptance of Deposits) Rules, 2014, these regulations set stringent conditions, such as limits on deposit

The name and object clauses in a company’s Memorandum of Association are fundamental to its identity and purpose, guiding its operations and strategic direction. Amendments to these clauses, often required for rebranding or expanding business objectives, are regulated under the Companies Act, 2013.

Mutual funds in India, regulated by SEBI under the SEBI (Mutual Funds) Regulations, 1996, play a vital role in the economy by pooling investments from individuals and channeling them into diverse asset classes like stocks and bonds. This structure, established as a trust, involves key players such a