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Archive: 15 November 2023

Posts in 15 November 2023

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

November 15, 2023 2298 Views 0 comment Print

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

Promoter Liabilities Under Section 11 of RERA Act

November 15, 2023 8811 Views 0 comment Print

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

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

November 15, 2023 2238 Views 0 comment Print

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

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

November 15, 2023 17676 Views 0 comment Print

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

Impact of Redesignation of Independent Directors – Belatedly – SAT Ruling

November 15, 2023 1434 Views 2 comments Print

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

November 15, 2023 1587 Views 0 comment Print

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

November 15, 2023 6660 Views 0 comment Print

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

November 15, 2023 25428 Views 0 comment Print

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

November 15, 2023 13377 Views 0 comment Print

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

November 15, 2023 3345 Views 0 comment Print

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

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