"15 November 2023" Archive - Page 2

NCLT restore name of Striked-Off Company subject to Payment of Cost

Mr. Paulose Paily Palannatiil Vs. Registrar Of Companies, Kerala & Lakshadweep (NCLT)

Legal process of restoring struck-off companies by NCLT. Learn about appeals, defenses, and the cost implications in the restoration of company names....

Posted Under: Company Law | |

Promoter Liabilities Under Section 11 of RERA Act

Section 11 of RERA Act and MahaRERA guidelines- Promoter responsibilities, transparency mandates, and allottee protections in real estate dealings....

Posted Under: Company Law |

FAQ’s: Issue of Securities in Dematerialized Form by Private Companies

Explore Rule 9B amendments for private companies' securities. FAQs on dematerialization rules, compliance deadlines, and key actions. Stay informed for smooth operations....

Posted Under: Company Law |

Online Form 10F Filing Without PAN by Non-Resident- A Comprehensive Guide

Process and requirements for online filing of Form 10F by non-residents without PAN. Detailed steps, relevant provisions, and document checklist provided for seamless tax compliance in India...

Posted Under: Company Law |

Impact of Redesignation of Independent Directors – Belatedly – SAT Ruling

SecureKloud Technologies Limited vs. Securities and Exchange Board of India (Securities Appellate Tribunal, Mumbai)

Explore the impact of the redesignation of independent directors in the SAT ruling - SecureKloud Technologies Limited vs. SEBI. A detailed analysis of violations, penalties, and regulatory compliance....

Issue of OCDs on Right basis instead of Preferential basis: RD reduces Penalty

F.No:9/23/ADJ/SEC.62(1)(a) OF 2013/KARNATAKA/RD(SER)/2023/5186 15/11/2023

Read about the penalty imposed on Krishikan Krishikan Private Limited under Companies Act, 2013 for violation of Section 62(1)(c). Analysis of the case and penalties....

CSR Unspent Amount Transfer Delay: MCA Imposes Rs. 1.08 Crore Penalty

Order No. File No. ROC(B)/Adj.Ord.454-135/Quest Global/Co.No.76219/2023 15/11/2023

Explore the adjudication order under Companies Act, 2013 by the Registrar of Companies, Karnataka, imposing penalties on Quest Global Engineering Services for violating CSR provisions....

Delay in submission of MSME Form I: MCA Imposes Rs. 11.67 Lakh Penalty

File No. ROC(B)/Adj.Ord.454-405/Samsung R&D /Co.No.35309/2023 15/11/2023

Read about the penalty imposed by MCA on Samsung R&D for delayed submission of MSME Form I. Detailed analysis, penalties, and key insights provide...

MCA Imposes Rs. 3.5 Lakh Penalty for Delay in MGT-14 Filing for Loan Resolution

File No. ROC(B)/Adj.Ord.454-117/Stantey OEM/Co.No.084973/2023 15/11/2023

Discover the consequences faced by Stanley OEM Sofas Limited for delaying MGT-14 filing, leading to a hefty Rs. 3.5 Lakh penalty imposed by the MCA. Get insights into the violation, adjudication process, and the Registrar of Companies order...

Foreign Jurisdiction Clauses in Indian Contracts: A Legal Perspective

Article explores intricacies of foreign jurisdiction clauses in international contracts, delving into their validity & enforceability within Indian legal framework....

Posted Under: Company Law |

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