Follow Us:

ROC Gwalior Imposed Penalty for Failure to Maintain Registered Office

December 1, 2025 444 Views 0 comment Print

Jayurance Healthcare and its officers were penalized under Section 12(8) of the Companies Act for non-compliance, emphasizing accountability and timely statutory adherence.

Penalty for misstating number & dates of board meetings in Directors Report

December 1, 2025 753 Views 0 comment Print

Naturedge Beverages and its directors were penalized for misstating the number and dates of board meetings in the FY 2022-23 Directors Report.

ROC imposes penalty for failing to report board meetings in Annual Return

December 1, 2025 1419 Views 0 comment Print

Naturedge Beverages was penalized for failing to report three board meetings in the Annual Return, highlighting the need for accurate statutory compliance.

ROC Mumbai imposed Penalty for errors in board meeting dates in Annual Return

December 1, 2025 765 Views 0 comment Print

Naturedge Beverages and its officers were penalized for errors in board meeting dates in the annual return, emphasizing accurate statutory reporting.

SEBI Proposes Mandatory Registration Disclosure on Social Media

November 29, 2025 1335 Views 0 comment Print

The draft circular requires regulated entities to display their registered name and number on all social media content to curb fraud and improve investor transparency.

Dos and don’ts after getting a New Credit Card

November 28, 2025 996 Views 0 comment Print

Learn how to manage your new credit card responsibly. From timely payments to avoiding unnecessary cash withdrawals, these tips protect your credit score and financial health.

Penalty Imposed for Starting Business Before Filing INC-20A Declaration

November 28, 2025 933 Views 0 comment Print

The order holds that the company commenced operations before filing the mandatory INC-20A form, constituting a 293-day delay. Penalties were imposed on the company and its officers under Section 10A(2).

ROC imposes Penalty for Holding Acquired Assets Outside Company Name

November 28, 2025 354 Views 0 comment Print

The company and its officer were penalized for failing to transfer acquired assets into the company’s name, violating Section 187(4). Penalties were imposed for FY 2020-22.

ROC Penalises Startup Company for Not Filing Vehicle Loan Charges

November 28, 2025 579 Views 0 comment Print

The company failed to comply with statutory charge registration requirements under the Companies Act, 2013, attracting financial penalties on officers in default.

RBI (Small Finance Banks – Credit Facilities) Directions, 2025

November 28, 2025 804 Views 0 comment Print

The circular introduces consolidated Directions governing credit facilities for Small Finance Banks. It outlines RBI’s mandate, regulatory safeguards, and immediate applicability.

Search Post by Date
June 2026
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
2930