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  2. Indian Corporate Law Service - Wikipedia

    en.wikipedia.org/wiki/Indian_Corporate_Law_Service

    Created in the year 1967 as a service to administer the Companies Act, 1956 as the Company Law Service, it was renamed as Indian Company Law Service in the year 2002. The service functioned under Ministry of Finance (Department of Company Affairs) till 2004, after which an independent ministry by the name Ministry of Corporate Affairs was created to administer the Corporate Sector in India.

  3. AZB & Partners - Wikipedia

    en.wikipedia.org/wiki/AZB_&_Partners

    AZB & Partners is a corporate law firm in India, with offices spread across Mumbai, Delhi NCR, Bangalore, Chennai and Pune.The firm comprises over 150 partners specialising in General Corporate, M&A and Banking and Finance practice and other specialised verticals such as Dispute Resolution, Real Estate, Competition Law, Intellectual Property, Capital Markets, Compliance & Investigations, Funds ...

  4. Indian company law - Wikipedia

    en.wikipedia.org/wiki/Indian_company_law

    The 2013 Companies Act superseded the Companies Act of 1956, under whose provisions Indian corporations previously operated.In addition to the Companies Act, corporations are subject to other regulations administered by the Ministry of Corporate Affairs (MCA), [1] which has two branches: the Regional Director (RD) and the Registrar of Companies (ROC).

  5. National Company Law Tribunal - Wikipedia

    en.wikipedia.org/wiki/National_Company_Law_Tribunal

    The National Company Law Tribunal (NCLT) is a quasi-judicial body in India that adjudicates issues relating to Indian companies. [1] The tribunal, established under the Companies Act 2013, was constituted on 1 June 2016 by the government of India and is based on the recommendation of the V. Balakrishna Eradi committee on law relating to the insolvency and the winding up of companies.

  6. Serious Fraud Investigation Office - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud...

    The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud.It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes.

  7. Indian Institute of Corporate Affairs - Wikipedia

    en.wikipedia.org/wiki/Indian_Institute_of...

    The Indian Institute of Corporate Affairs (IICA) was established by the Central Government in 2008 as an Institute under the administrative control of Ministry of Corporate Affairs, Government of India to function as a think tank, carry out action research, service delivery and capacity building support to the Central Government, corporate sector, professionals and related stakeholders.

  8. Ministry of Corporate Affairs - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Corporate_Affairs

    The Ministry of Corporate Affairs is an Indian government ministry primarily concerned with administration of the Companies Act 2013, the Companies Act 1956, the Limited Liability Partnership Act, 2008, and the Insolvency and Bankruptcy Code, 2016.

  9. National Company Law Appellate Tribunal - Wikipedia

    en.wikipedia.org/wiki/National_Company_Law...

    The National Company Law Appellate Tribunal (NCLAT) is a tribunal which was formed by the Central Government of India under Section 410 of the Companies Act, 2013.The NCLAT was formed as a body with an appellate jurisdiction at the same time when NCLT was established as a major reform as per powers granted to the Ministry of Corporate Affairs in India,