Spacenet Enterprises India Ltd. faces penalties for non-compliance with Section 134 of the Companies Act, 2013. Adjudication order details from ROC Telangana.
Kudos Finance wins appeal against penalty for non-filing Form AOC-4 NBFC. Regional Director of MCA sets aside Rs. 314,700 penalty.
Kudos Finance’s appeal against a Rs. 5 Lakh penalty for unsigned attachments with Form AOC-4 is rejected by the MCA Regional Director.
Regional Director confirms ₹1.59 lakh penalty for Kudos Finance over delay in filing MGT-4, MGT-5, and MGT-6.
Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi from rule 8A.
Multiple Updates of Mobile Number or Email Address in DIN Allowed by MCA by submitting e‑form DIR‑3 KYC on payment of fees of five hundred rupees with effect from 1st August 2024.
Explore SEBI’s proposal for summary proceedings in Intermediaries Regulations, aiming to expedite violations handling for market integrity.
Explore SEBI proposal for a new asset class aimed at bridging the gap between Mutual Funds and Portfolio Management Services with higher flexibility and risk.
DGFT amends Para 4.49(b) of Handbook 2023, reducing composition fee for export obligations to 1% from earlier 3% vide Public Notice: No. 14/2024-25
