Company Law : Learn which companies must file MGT-7 or MGT-7A, when MGT-8 certification is mandatory, and how the Companies (Management and Admi...
Corporate Law : Avoid penalties by preventing common mistakes in Pvt Ltd annual return filing, such as missing deadlines, incorrect data, and non-...
Company Law : Key documents for Pvt Ltd annual filing in India, including financial statements, annual returns, director reports, and compliance...
Company Law : Master the 2023 due dates for annual filings of all company types. Avoid penalties with our comprehensive guide to ROC compliance....
Company Law : Explore intricacies of filing annual returns under Section 92 of Companies Act, 2013. Learn about required information, attachment...
CA, CS, CMA : ICSI seeks extension for annual filing deadlines due to challenges in XBRL, festival delays, and technical issues on MCA website f...
Company Law : ICSI has made a representation to Ministry of Corporate Affairs and requested for extension of due dates of Companies Fresh Start ...
Company Law : We wish to submit that the provision of Section 137(1) of the Companies Act, 2013 requiring filing of financial statement within t...
Company Law : It is once again requested that a general extension for the date of conducting AGMs may be allowed so as to provide relief to all ...
Company Law : However, several companies have not submitted their annual report/return, audited report, balance sheet and details of profit/loss...
Income Tax : Sub Registrar Dhansura Vs DIT (ITAT Ahmedabad) Appellant is a Govt. servant and ld. AR stated that they have assigned job to submi...
Company Law : The ROC Mumbai penalized a company and its Managing Director for failing to include mandatory disclosures in the Board Report for ...
Company Law : The issue involved failure to file annual returns within the prescribed time. The authority imposed penalties and emphasized stric...
Company Law : ROC Chennai ruled that despite a 565-day delay in filing Form MGT-7A, no penalty would be imposed since the company rectified the ...
Company Law : The authority held that filing an e-form with wrong particulars constitutes a completed contravention. Later requests to mark the ...
Company Law : An adjudication order confirms penalties for violation of statutory annual return requirements under the Companies Act. The ruling...
Learn about the penalty imposed on Budhimai India Contractors for not filing annual returns under Section 92(4) of the Companies Act, 2013.
Explore the adjudication order under Section 92 of the Companies Act, 2013 against Winstaar Enterprises for non-filing of annual returns. Understand the penalties, legal obligations, and implications.
Read the adjudication order by the Registrar of Companies, Tamilnadu, Chennai, imposing penalties on M/s Tycoons Empire Intl. Ltd. and its officers for non-filing of annual returns under Section 92 of the Companies Act, 2013.
Learn about MCA’s penalty on Akash Sruti Spice India Pvt Ltd for annual return filing failure. Understand legal implications and compliance measures.
MCA penalizes RITESH JEWELS Private Limited for belated/non-filing of annual returns under Companies Act 2013. Detailed analysis, adjudication order, and penalties explained.
The company and its directors have been penalized for not filing Annual Return for two financial years. This order highlights the importance of companies complying with Annual Return filing requirements.
MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance.
Read about the adjudication order against Vishvjyoti Trading Ltd. for non-compliance with Section 92 of the Companies Act 2013. Analysis, penalties, and implications.
Learn about MCAs penalty on Purplehues for not filing the annual return. Analysis of Section 92 violation, penalties, and implications under the Companies Act.
Explore the adjudication order under Section 454 against Vertex Spinning Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties.
