Blogs · Topic cluster

Company Law & MCA

Pillar: MCA Compliance

ROC filings, director duties, share capital, board processes and ongoing Companies Act compliance.

MCA vs ROC: Roles, Filings and Enforcement in India

Understand who makes the framework, who processes filings, and where a company or LLP actually interacts with India’s corporate registry.

Targolegal · Jul 29, 2026

Form DPT-3: Applicability, Due Date and Filing Guide (2026)

A current Form DPT-3 guide covering Rule 16 and Rule 16A, applicability, 30 June due date, exempt transactions, documents, filing and penalties.

Targolegal · Jul 27, 2026

Holding Company vs Subsidiary Company in India

A 2026 guide to holding and subsidiary companies in India: control tests, separate legal identity, governance, consolidation, related-party rules, risk and cross-border compliance.

Targolegal · Jul 24, 2026

Shareholders vs Directors in India: Rights, Control and Liability

Compare shareholders and directors under Indian company law: ownership, board powers, voting, duties, appointment, removal, liability and founder control.

Targolegal · Jul 24, 2026

Types of Shares in a Private Limited Company in India

Understand equity, preference, DVR, sweat equity, ESOPs, rights and bonus issues in Indian private companies, with voting, dividend, dilution and compliance guidance.

Targolegal · Jul 24, 2026

Freezing Company Assets under Sections 221 and 222: 2026 guide

A precise guide to Sections 221 and 222 of the Companies Act, 2013: Tribunal orders, securities restrictions, triggers, penalties and response steps.

Targolegal · Jul 23, 2026

LLP Form 15 : Registered Office Change Guide

A practical 2026 guide to LLP Form 15 for changing a registered office, covering law, approvals, interstate notice, attachments, filing and post-filing actions.

Targolegal · Jul 23, 2026

LLP Form 3 : Agreement Filing and Amendment Guide

A 2026 guide to filing an LLP agreement or amendment through Form 3, including deadlines, linked filings, attachments, certification and delay risks.

Targolegal · Jul 23, 2026

LLP Form 4 : Partner Change Filing Guide

A 2026 guide to LLP Form 4 for partner appointments, cessations, designation and detail changes, with documents, deadlines, linked Form 3 and fees.

Targolegal · Jul 23, 2026

LLP Form 5 : Name Change Filing Guide

A practical 2026 guide to LLP Form 5 after name reservation, including partner approval, documents, web-form filing, certificate and post-change updates.

Targolegal · Jul 23, 2026

LLP Form 9: Consent to Act as Partner or Designated Partner

A practical 2026 guide to LLP Form 9 consent, eligibility declarations, incorporation and partner-change attachments, signatures and record keeping.

Targolegal · Jul 23, 2026

Can a Section 8 Company Invest in Shares?

A 2026 decision guide to share investments by Section 8 companies, covering the Companies Act, Income-tax Act 2025, FCRA funds, approvals and risk checks.

Targolegal · Jul 17, 2026

Combining partnership firms without hidden risk

A practical 2026 guide to combining partnership firms in India, covering legal structure, partner consent, asset transfers, tax, GST, stamp duty, documents and risk checks.

Targolegal · Jul 16, 2026

Appoint a CEO without creating unclear authority

Learn how to appoint a CEO in a private limited company in India. This guide covers board approvals, resolutions, employment terms, MCA filings and compliance steps.

Targolegal · Jul 16, 2026

Appoint a chairman without confusing meeting power and executive power

Learn how to appoint a chairman in a private limited company. This guide covers the role of a chairman, appointment rules, meeting procedure and key compliance requirements.

Targolegal · Jul 16, 2026

Appoint a Company Secretary before the threshold becomes a default

Learn appointment of company secretary under Companies Act 2013. Check eligibility, paid-up capital limits, board procedure, ROC filing and penalties.

Targolegal · Jul 16, 2026

A director can fund the company. The source and records decide the risk.

A practical 2026 guide to director loans into Indian companies: deposit exclusion, declarations, board approval, DPT-3, interest, TDS, GST and documentation.

Targolegal · Jul 16, 2026

Can One Person Be CEO of Two Companies in India? A Section 203 Decision Guide

Can one person be CEO of two companies in India? Understand Section 203, the subsidiary exception, MD proviso, private-company risk, directorships, approvals and penalties.

Targolegal · Jul 16, 2026

Add a new director without filing the wrong appointment

Learn how to appoint a new director in a private limited company. This guide covers adding a director, approvals, filings, and key compliance steps.

Targolegal · Jul 16, 2026

Invest company surplus without putting operating cash at risk

Learn whether a private limited company can invest in mutual funds in India. Understand board approval, treasury policy, corporate KYC, tax, accounting, risk and compliance requirements.

Targolegal · Jul 16, 2026

A prospectus is a liability document, not a brochure.

Understand prospectus types, Section 30 advertisements, filing, disclosures and liability under the Companies Act and SEBI ICDR framework in India.

Targolegal · Jul 16, 2026

Compliance is not a calendar. It is a company operating system.

A 2026 compliance guide for Indian private companies covering post-incorporation actions, MCA filings, tax, labour codes, GST, FEMA, data and event-based duties.

Targolegal · Apr 29, 2026

Start with clarity

Tell us what you're building. We'll map the legal, tax, and compliance steps.

Share your business stage and we will help you understand the registration, GST, license, accounting, payroll, and compliance requirements.

✓ Understand the right business structure before registering.
✓ Identify GST, FSSAI, IEC, trademark, and shop license needs.
✓ Plan accounting, payroll, MCA, ROC, and annual compliance early.