Learn the eligibility criteria, registration process, and advantages of forming a Section 8 company. Understand the documentation required and steps involved in setting up this non-profit organization....
Stay compliant with this detailed ROC compliance calendar for listed companies. Learn provisions, timelines, due dates, and forms required for smooth operations....
Discover the essence of Corporate Social Responsibility (CSR) under the Companies Act, 2013, including criteria, committee duties, and repercussions for non-compliance....
Simplify the process of buy-back for unlisted companies with this comprehensive guide. Learn the steps, limits, sources of payment, and filing procedures involved....
Learn step-by-step process of dematerializing physical shares, including forms required, documentation, and timelines. Find out what to do if share certificates are missing....
IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: April 15, 2024....
Dive into NFRA detailed Financial Reporting Quality Review (FRQRR) of PSP Projects Ltd. Uncover high and low impact observations, compliance issues, and corrective measures...
The Institute of Chartered Accountants of India FAQs Frequently Asked Questions on Maintenance of Cost Records and Audit thereof Under the Companies Act 2013 Technical Cell The Institute of Cost Accountants of India (Statutory body under an Act of Parliament) HQ: CMA Bhawan, 12, Sudder Street, Kolkata – 700 016 Delhi Office: CMA Bha...
Discover the Ministry of Corporate Affairs (MCA) latest initiative - the Central Processing Centre (CPC). Learn about the centralized processing of corporate filings, time-bound procedures, and the impact on Ease of Doing Business....
MCA Notification: Central Processing Centre for Form Processing - Established at Indian Institute of Corporate Affairs in Manesar as per Companies Act, 2013. Process & dispose of all e-forms quickly & efficiently. ...
Navayuga Engineering Company Limited Vs Umesh Garg (NCLAT Delhi) - NCLAT Delhi ruling on Navayuga Engineering vs. Umesh Garg emphasizes Section 29A(c) of IBC, disqualifying those managing corporate debt failing to clear debts....
Reebok India Company Vs Union of India Through The Secretary (Delhi High Court) - Delhi High Court rejects Reebok India's conversion to a Limited Liability Company, upholding the Companies (Incorporation) Third Amendment Rules, 2016....
Exalogic Solutions Private Limited Vs Director (Karnataka High Court) - Karnataka High Court held that during the pendency of proceedings u/s. 210 of the Companies Act, 2013, Serious Fraud Investigation Office (SFIO) can be assigned with the investigation, u/s. 212 of the Companies Act....
Sauria Construction Vs Kohinoor Pulp & Paper Private Limited (NCLT Kolkata) - NCLT Kolkata held that successful bidder of the Corporate Debtor is allowed to file application before Adjudicating Authority claiming reliefs and concessions, however, such reliefs and concessions cannot be too elaborate and general and must be in consonance with process document in the liquidation...
Hira International Ltd Vs Girdharilal Sugar & Allied Industries Ltd (NCLT Indore) - NCLT Indore held that liquidator who acted in undue haste in conducting private sale of the corporate debtor as a going concern in non-transparent manner is directed freshly conduct of bidding in specified manner....
No. ROC(m)/SIL/ADJ-ORDER/6222 to 6224 - (21/12/2023) - Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited....
Order No.: ROC/PAT/SCN/sec. 12/22762/1909- 1912 - (11/03/2024) - Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed....
Order No. ROC(M)/SFICL/ADJ-ORDER/5911 to 5914 - (18/12/2023) - Discover the adjudication order against Subway Finance Ltd. for breaching Section 137 of the Companies Act 2013. Insights, penalties, and implications discussed....
NO. ROC-GJ/ADJ-Order/174/Sec. 454/ RITESH JEWELS/2022-23/5877 to 5880 - (13/03/2024) - Read about the penalties imposed by MCA for companies not mentioning CIN on official documents. Get insights into the adjudication process and its implications....
Order No. ROC/PAT/SCN/Sec. 12/18799/1931 - (13/03/2024) - Ministry of Corporate Affairs penalizes Suviksha Health Care Pvt Ltd & directors for non-filing of financial statements under Companies Act, 2013 in Bihar....
No. ROC(m)/SIL/ADJ-ORDER/6222 to 6224 - 21/12/2023
Order No.: ROC/PAT/SCN/sec. 12/22762/1909- 1912 - 11/03/2024
Order No. ROC(M)/SFICL/ADJ-ORDER/5911 to 5914 - 18/12/2023
NO. ROC-GJ/ADJ-Order/174/Sec. 454/ RITESH JEWELS/2022-23/5877 to 5880 - 13/03/2024
Order No. ROC/PAT/SCN/Sec. 12/18799/1931 - 13/03/2024
Order No. ROC(M)/VSL/ADJ-ORDER/6300 to 6303 - 26/12/2023
Order No. ROC-GJ/ADJ-Order/172/Sec. 454/ RITESH JEWELS/2022-23/587370-76 - 13/03/2024