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ROC Andhra Pradesh issues notice for Removal of 93 LLP Names

June 29, 2024 195 Views 0 comment Print

Registrar of Companies Andhra Pradesh issues notice for removal of 93 LLP names from the register. Learn more about the notice and its implications.

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

June 29, 2024 114 Views 0 comment Print

The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more about the violation and penalties imposed.

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

June 29, 2024 267 Views 0 comment Print

Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed analysis and penalties imposed.

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

June 29, 2024 114 Views 0 comment Print

MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

June 29, 2024 255 Views 0 comment Print

Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed for approval of accounts.

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

June 29, 2024 204 Views 0 comment Print

Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Learn more.

SEBI Circular on Participation of NRIs, OCIs & RIs in SEBI-registered FPIs in IFSCs

June 29, 2024 36 Views 0 comment Print

Explore SEBI’s latest circular allowing NRIs, OCIs, and RIs to participate in FPIs based in IFSCs, detailing regulations, eligibility, and compliance requirements.

Same Day Investment of NPS Contributions (T+0) from 1st July 2024

June 29, 2024 99 Views 0 comment Print

Explore PFRDA Circular No. PFRDA/2024/13/SUP-CRA/07 on same-day investment for NPS contributions effective from 1st July 2024. Understand its impact on stakeholders and NPS subscribers.

OTC Derivatives on Gold & Silver: Amendment to IFSCA Banking Handbook Module 13

June 29, 2024 291 Views 0 comment Print

Explore the latest IFSCA update permitting IBUs to offer OTC derivatives on Gold and Silver. Understand the changes, implications, and compliance requirements in the updated OTDE Module.

Asian GPR Multiplex Guilty of Profiteering: CCI

June 27, 2024 57 Views 0 comment Print

Explore the CCI’s order on Asian GPR Multiplex’s alleged GST profiteering, detailed investigation findings, and implications under Section 171 of the CGST Act, 2017.

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