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ROC Kanpur Penalizes Director for Non-Filing of DIR-3 KYC Form

October 14, 2025 939 Views 0 comment Print

ROC Kanpur penalized Chen Junfeng of Zu Moulds ₹50,000 under Section 450 for failing to file the DIR-3 KYC form, leading to DIN deactivation. Director must rectify and pay within 90 days.

Penalty Imposed for Non-Filing of DIR-12 After Director Resignation

October 14, 2025 2322 Views 0 comment Print

ROC Kanpur levied a ₹5 lakh penalty on EAST ALPHA ALLIANCE TECHNOLOGY and two directors for failing to file the mandated DIR-12 form after a director’s resignation.

Mizoram GST Cuts: Boosting Spices, Bamboo, Tourism Economy

October 14, 2025 474 Views 0 comment Print

GST reduced to on Mizo Bird’s Eye Chilli, ginger, turmeric, passion fruit products, bamboo crafts, and mid-range hotels, aiming to enhance economic competitiveness and rural livelihoods in Mizoram.

ROC Penalizes Directors for Non-Filing of DIR-3 KYC

October 14, 2025 15207 Views 0 comment Print

ROC Kanpur imposed a ₹1.5 Lakh penalty on three directors of EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED for violating Rule 12A by failing to file the mandatory DIR-3 KYC form.

How to Fix PAN Validation Error in Form ADT-1 for Sole Proprietorship Auditors

October 14, 2025 5217 Views 0 comment Print

MCA clarifies how to fix PAN validation errors in Form ADT-1. Select Individual for auditors operating as sole proprietorships to ensure smooth filing and successful submission.

Extend GSTR-3B Due Date Extension Due to Diwali Holidays

October 13, 2025 116775 Views 1 comment Print

BCAS requests extension of GSTR-3B filing and payment deadline for Sep 2025, arguing the original date of Oct 20 coincides with Diwali, creating compliance difficulties.

IBBI Rejects RTI Appeal Seeking CoC Voting Records in CIRP Case

October 13, 2025 402 Views 0 comment Print

IBBI dismissed an RTI appeal seeking Committee of Creditors’ voting details, holding that such information is not accessible under RTI Act and is exempt under Section 8(d).

IBBI Dismisses RTI Appeal Seeking Homebuyer Claim Details in Ansal CIRP

October 13, 2025 243 Views 0 comment Print

IBBI First Appellate Authority rejected an RTI appeal from a homebuyer seeking claim details in CIRP of Ansal Properties, holding that information lies with Resolution Professional, not Board.

IFSCA Tightens Governance Rules for MIIs: New Criteria for Public Interest Directors

October 13, 2025 333 Views 0 comment Print

IFSCA has issued detailed norms on composition of MII boards, mandating diverse expertise and a transparent process for appointing and reviewing Public Interest Directors (PIDs).

Penalty for Violation of Maximum Interval Between Board Meetings

October 13, 2025 732 Views 0 comment Print

ROC Kanpur fined SEN HON LEE TECHNOLOGIES and three directors ₹3,50,000 for violating Section 173(1) by exceeding the 120-day limit between Board Meetings.

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