Company Law : FAQs explaining AGM requirements, timelines, extensions, venue rules, and compliance under the Companies Act, 2013, including prov...
Company Law : MCA has confirmed that extension of annual filing timelines till 31st December 2025 does not extend statutory deadline for holding...
Company Law : A guide to seeking an extension for holding an Annual General Meeting (AGM) under the Companies Act, 2013, including filing requir...
Company Law : Key documents for Pvt Ltd annual filing in India, including financial statements, annual returns, director reports, and compliance...
Custom Duty : This article delves into the provisions governing AGM extensions under the Companies Act, 2013, and explores key regulations, exam...
CA, CS, CMA : ICSI requests SEBI to dispense with physical copies of Notices and Annual Reports for listed entities, promoting efficiency and en...
Company Law : ICSI appeals for AGM date extension to 30th September 2024 and rule amendments to facilitate virtual meetings. Details and analysi...
Company Law : Institute of Company Secretaries of India MCA: 2022 | April 26,2022 Shri Rajesh Verma, IAS Secretary Ministry of Corporate Affairs...
CA, CS, CMA : This is to inform you that the Ministry of Corporate Affairs (Registrar of Companies of various States) vide its Order dated 23.09...
Company Law : ACAE Request for extension of timelines for holding Annual General Meeting (AGM) under the Companies Act, 2013 for the Financial Y...
Company Law : The authority held that financial statements adopted before audit are invalid under the Companies Act. It ruled that failure to fi...
Company Law : Non-adherence to Secretarial Standard-2 in maintaining AGM minutes resulted in penalties on the company and its officers. The auth...
Company Law : The authority found that approving financial statements before obtaining the Secretarial Audit Report contravened statutory requir...
Company Law : The authority held that filing an e-form with wrong particulars constitutes a completed contravention. Later requests to mark the ...
Company Law : ROC Kanpur imposed a ₹40,000 penalty on SEN HON LEE TECHNOLOGIES and directors for violating Section 118/146, stemming from the ...
The authority held that financial statements adopted before audit are invalid under the Companies Act. It ruled that failure to file proper statements attracts penalty under Section 137.
Non-adherence to Secretarial Standard-2 in maintaining AGM minutes resulted in penalties on the company and its officers. The authority rejected claims of procedural lapses being minor or inadvertent. The case emphasizes the binding nature of secretarial standards under company law.
FAQs explaining AGM requirements, timelines, extensions, venue rules, and compliance under the Companies Act, 2013, including provisions for OPCs and ROC extensions.
The authority found that approving financial statements before obtaining the Secretarial Audit Report contravened statutory requirements. A monetary penalty was imposed with compliance directions.
The authority held that filing an e-form with wrong particulars constitutes a completed contravention. Later requests to mark the form as defective do not eliminate penalty liability.
MCA has confirmed that extension of annual filing timelines till 31st December 2025 does not extend statutory deadline for holding AGMs under Companies Act, 2013. Companies missing AGM timelines remain liable for legal action.
ROC Kanpur imposed a ₹40,000 penalty on SEN HON LEE TECHNOLOGIES and directors for violating Section 118/146, stemming from the company’s auditor failing to attend two AGMs.
A guide to seeking an extension for holding an Annual General Meeting (AGM) under the Companies Act, 2013, including filing requirements, reasons, and penalties.
Key documents for Pvt Ltd annual filing in India, including financial statements, annual returns, director reports, and compliance forms to avoid penalties.
ICSI requests SEBI to dispense with physical copies of Notices and Annual Reports for listed entities, promoting efficiency and environmental sustainability.
