Company Law - Page 10

Company Penalized by MCA for Annual Return & CSR Report Violations

Order No. ROC(M)/ASB/ADJ-ORDER/4737-HD/RD-41/4738/4739 18/10/2023

Ministry of Corporate Affairs (MCA) imposes penalties on LA-FIN Financial Services Private Ltd. for failing to submit annual return extracts with ROC and missing CSR details in Directors' Report. ...

Directors’ Report Checklist under Section 134, Companies Act 2013

Ensure compliance with Section 134 of Companies Act, 2013. Explore checklist for Directors' Reports and its key disclosures, obligations, and more....

Posted Under: Company Law |

Violation of Board meeting provisions- MCA imposes penalty

Order No. ROC/D/Adj/Order/Section 173/Pantheryx/ 3923-3925 17/10/2023

Learn about the penalty imposed by MCA on Pantheryx (India) Private Limited for violating board meeting provisions. Details and analysis included....

Violation of clause 2.1 of secretarial standard-1 r/w Section 118(10) – MCA imposes Penalty

No. ROC/D/Adj/Order/Section 118/Pantheryx/3926-3928 17/10/2023

Learn about penalties imposed by MCA on Pantheryx (India) Private Limited for non-compliance with clause 2.1 of Secretarial Standard-1 and Section 118(10) of Companies Act, 2013....

Director Appointment Default: MCA imposes Penalty

No. ROC/D/Adj/Order/Section 149/Pantheryx/3920-3922 17/10/2023

Learn about the penalties imposed by the Ministry of Corporate Affairs (MCA) for Pantheryx (India) Private Limited's failure to appoint a director in compliance with Section 149 of the Companies Act, 2013....

Penalties Imposed for Non-Appointment of Company Secretary

Order No. ROC/D/Adj/Order/203/Smiths Detection/3935-3940 17/10/2023

Learn about penalties imposed by Ministry of Corporate Affairs in India for companies failing to appoint a company secretary as mandated by Companies Act, 2013....

Company Failed to mention DIN of Directors – MCA Imposes Penalty

Order No. ROC/CHN/SHRI NARAYANI (Kumbakonam) /ADJ/S.158/2023 16/10/2023

Discover the penalty imposed by MCA on Shri Narayani Nidhi Limited for failing to mention Director Identification Numbers (DIN) in financial statements. Analysis and consequences outlined...

Failure to Appoint Whole Time CS: MCA imposes 13.23 Lakh Penalty

No.ROC(M)/ADJ-ORDER/50/4604-4607 16/10/2023

Explore the penalty order issued by the Ministry of Corporate Affairs for Misys Trade & Risk Management India Pvt. Ltd. under Section 203 of the Companies Act, 2013...

Failure to Appoint Whole Time CS: MCA imposes 21 Lakh Penalty

Order No. ROC(M)/ADJ-ORDER/162543/4611-4613 16/10/2023

Explore the penalty order for First Data India Pvt. Ltd. under Section 454 for violating Section 203 of the Companies Act, 2013. Detailed analysis and consequences...

Delay in CS Appointment – MCA Imposes whopping Rs. 21 Lakh Penalty

Order No. ROC(M)/ADJ-ORDER/162543/4611- 4613 16/10/2023

First Data (India) Private Limited incurs a significant penalty of Rs. 21 lakhs imposed by MCA for a 548-day delay in appointing a Company Secretary...

Company Law News India

Corporate law also known as the company law is the study of how the directors, shareholders, creditors, employees and other participants in the community, consumers, and the environment work together with each other. Company law deals with organizations which are registered or incorporated under the Indian company law. The latest Companies Act is the Act which controls the incorporation of companies, responsibilities of companies, directors and laws relating to dissolution of any company. The newly constituted Companies Act 2013 is divided into twenty-nine chapters comprising 470 with 7 schedules. This Act replaced the previous Companies Act, 1956 on August 29th, 2013. The newly constituted Act came into action on September 12th, 2013 with number of changes.

At Taxguru, we provide all the latest news relating to company law in India. Our portal is designed for alerting you on all the latest developments in the company law. We provide all the key cases, help, and guidance on all facets of company law.

Get to know about all significant changes in the Indian corporate laws with our comprehensive and the latest company law news. Our panel of experts offers in-depth analysis and understanding of the corporate and allied laws. At Taxguru, we cover everything from regulations for LLPs to changes in the corporate governance, M&A and Takeover Code, SEBI reforms, exchange controls and commercial arbitration. Tune in to find out more about the corporate laws and all the key developments.