No. ROC-GWADJ-Order/Section 454/ Hindustan Oil/2022-23/7165 7071 -
31/01/2023
Section 179(3)(k) of Companies Act, 2013 read with Sub-Rule 5 of Rule 8 of Companies (Meetings of Board and its Power) Rules, 2014 mandated to file Board resolution for appointment of Internal Auditors in Company....
Read More
F.No:9/25/ADJ/SEC.42(6)/2013/KARNATAKA/RD(SER)/2022/5457 -
27/10/2022
Company has failed to comply with the below mentioned provisions of Section 42 of the Companies Act, 2013 also: (a) Company did not pass any Board Resolution for approval of Private Placement. (b) Company did not circulate the letter of offer to the proposed allottees in PAS-4 or not maintained any records of the offer in PAS-5...
Read More
F.No:9/52/ADJ/SEC.203/2013/ANDHRA PRADESH /RD(SER)/2022/6063 -
22/11/2022
After that due to Covid-19 pandemic as well as due to registered office of the Company situated at a far off remote place i.e. in Anantapur is an undeveloped small township in Andhra Pradesh, none of the persons shown interest for appointment of Company Secretary and it became difficult on the part of the Company to appoint a Whole Time C...
Read More
F.No:9/29/ADJ/SEC.203/2013/ANDHRA PRADESH /RD(SER)/2022/5561 -
28/10/2022
Company is into huge losses and not in a position to appoint Company Secretary and stated initially company is having Company Secretary upto 2019 and also put all its efforts to retain the Company Secretaries on long term basis as well as to fill the vacancy to the office of the Whole Time Company Secretary. However, the Company was unabl...
Read More
No. ROC-GJ/ADJ-Order/Sec. 454/Gandharv Gems/Sec. 138 /2022-23/6937 to 54 -
20/01/2023
During the course of Inquiry, it is observed that Company is eligible company to appoint Internal Auditor but failed to do so as per the requirement Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014. As the turnover of the Company Exceeded 200 crores during the financial […]...
Read More
F.No:9/23/ADJ/SEC.161/2013/KARNATAKA/RD(SER)/2022/5496 -
27/01/2023
Registrar of Companies in his order of adjudication has stated that the Company has appointed Mr. Sachin Bansal as the Managing Director and CEO of the Company (KMP) vide its Board Resolution dated 27.02.2020 for a period of five years from 06.03.2020. However, by inadvertence, the Board had omitted to Co opt him as Additional Director be...
Read More
Notification G.S.R. 35(E) -
20/01/2023
MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 20th January, 2023 G.S.R. 35(E).—In exercise of the powers conferred by sub-section (1) of section 406 read with sub-sections (1) and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules, further to amend the Nidhi Ru...
Read More
Notification No. G.S.R. ... (E). -
19/01/2023
GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi the 19th January, 2023 G.S.R. … (E). – In exercise of the powers conferred under section 3, section 4, sub-sections (5) and (6) of section 5, section 6, sub-sections (1) and (2) of section 7, sub-sections (1) and (2) of section 8, clauses (a) and [&hellip...
Read More
Notification No. G.S.R. 46(E). -
20/01/2023
These rules may be called Companies (Miscellaneous) Amendment Rules, 2023.They shall come into force with effect from 23rd day of January, 2023....
Read More
G S R (E) -
20/01/2023
The MCA vide its Notification dtd. 20th January, 2023, has notified Companies (Appointment and Qualifications of Directors) (Amendment) Rules, 2023 to amend the provisions of Companies (Appointment and Qualifications of Directors) Rules, 2014. The amended provisions shall come into force w.e.f. 23rd January, 2023. Sr. No. Amendment Effect...
Read More