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...
Company Law : Discover annual filing requirements under Companies Act 2013 for 2023, including deadlines, documents, and penalties for non-compl...
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 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...
Company Law : Non-filing of FY 2020-21 Annual Return led to Rs. 1.48 lakh company and Rs. 50k officer penalty, highlighting strict compliance en...
OPCs are required to file two annual forms, namely MGT 7A and AOC 4, every year. It’s important to understand what these forms are and their respective due dates for OPC Annual Filing.
MCA imposes total penalty of Rs. 16,61,000 on ‘Infonic India Financial Services Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]
MCA imposes total penalty of Rs. 8,33,600 on ‘Best Hosiery Processing Private Limited‘ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]
MCA imposes total penalty of Rs. 16,60,200 on ‘Boaats Corporate Solutions Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]
MCA imposes total penalty of Rs. 28,60,200 on ‘Bootmacro Informatics Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]
MCA imposes total penalty of Rs. 17,60,200 on ‘Fern Education Overseas Study Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017‑18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]
MCA imposes total penalty of Rs. 14,33,600 on ‘Trimaz Machines Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF COMPANIES […]
MCA imposes total penalty of Rs. 41,76,700 on ‘Vesta Informatics Private Limited‘ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2013-14, 2014-15,2015-16,2016-17,2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]
MCA imposes total penalty of Rs. 12,60,200 on ‘Talent Steel Industries Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]
MCA imposes total penalty of Rs. 11,33,600 on ‘A R Bakes Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]
