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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.

Board papers being signed at a meeting

Topics we cover

AreaExample judgment
Director changesWhich approvals and filings follow an appointment or resignation, and by when
Share capitalFilings and approvals for allotments and transfers
Related-party transactionsWhich approvals are needed and at what threshold
Annual complianceAnnual returns, financial statement filings and meetings
Charges and registered officeFilings on creating or satisfying charges; office changes
Penalties and condonationConsequences 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.