Company law: what does this corporate event trigger?
A change of director, a share allotment, a related-party contract or a change of registered office each sets off a chain of approvals, filings and deadlines under the Companies Act and its rules. AI assistants for compliance teams must get the chain right — the form, the approval, the time limit, the consequence of missing it.

Topics we cover
| Area | Example judgment |
|---|---|
| Director changes | Which approvals and filings follow an appointment or resignation, and by when |
| Share capital | Filings and approvals for allotments and transfers |
| Related-party transactions | Which approvals are needed and at what threshold |
| Annual compliance | Annual returns, financial statement filings and meetings |
| Charges and registered office | Filings on creating or satisfying charges; office changes |
| Penalties and condonation | Consequences of delays and how they are handled |
Who we work with
- Legal-tech and compliance software firms adding AI to secretarial workflows
- Corporate secretarial teams and service providers using AI assistants
- AI labs needing certified company-law reasoning — Train your model
Professionals
Company Secretaries with Indian corporate practice, verified against their institute's register, with senior CS adjudicators.
Sources
The Companies Act, 2013 and its rules, Ministry of Corporate Affairs notifications and circulars, and relevant decisions — with "valid as of" dates. How answers are tied to evidence.
Company law AI testing — FAQ
Can you test compliance AI on the Companies Act?+
Yes, on request, with Company Secretaries verified against their institute's register.
Which corporate events do you test?+
Director changes, share allotments and transfers, related-party transactions, annual filings, charges and changes of registered office.
Do you check deadlines and penalties as well as filings?+
Yes: the form, the approval, the time limit and the consequence of missing it.
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