Company Law : The FAQ clarifies that the Companies Act, 2013 does not restrict adjournment of a duly convened and commenced AGM. An adjourned AG...
Company Law : This FAQ examines the statutory authorities empowered to convene an Extraordinary General Meeting under the Companies Act, 2013. I...
Company Law : The 2025 amendment replaces annual DIR-3 KYC filings with a triennial compliance framework. Directors now need to file KYC once ev...
Company Law : The article explains when private companies can rely on MCA exemptions to borrow through board approval alone. It highlights the b...
Company Law : The article explains how Audit Committee, Board, and shareholder approvals apply to related party transactions under corporate law...
Company Law : The MCA has widened CSR eligibility by recognizing subscriptions to Zero Coupon Zero Principal Instruments as a valid CSR activity...
Company Law : The initiative addresses inefficiencies in the current filing system and proposes consolidation and automation. It highlights a sh...
Company Law : NFRA found major deficiencies in audit documentation and archival practices. The report highlights the need for stronger controls ...
Company Law : The inspection report highlights deficiencies in audit documentation, independence monitoring and compliance with auditing standar...
Company Law : The regulator found that the audit firm lacked an effective monitoring mechanism to ensure firmwide independence policies were pro...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Corporate Law : That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended ei...
Company Law : The MCA has amended the valuation rules to require Registered Valuer Organisations to maintain a minimum paid-up capital of ₹25 ...
Company Law : The Registrar of Companies penalized the company and its authorized signatory after an incorrect document was attached with Form A...
Company Law : MCA amends Schedule VII of the Companies Act to include subscription to zero coupon zero principal instruments on Social Stock Exc...
Company Law : MCA has amended the CSR Rules to recognize zero coupon zero principal instruments issued by Social Stock Exchange-listed NPOs. The...
Company Law : ROC Mumbai held that repeated return of official notices proved non-maintenance of a registered office under Section 12(1) of the ...
Registrar of Companies imposes penalties on Ummid Mutual Benefit Nidhi Ltd. and its directors for not reporting changes in directorship under Section 134(3)(q) of the Companies Act.
Registrar of Companies penalized Ummid Mutual Nidhi Limited for failing to file Form MGT-14 from FY 2018 to 2020. Total penalty imposed: ₹9.48 lakh.
Ferozepur Foods Energy Pvt Ltd faces penalties for failing to declare significant beneficial owners, violating Section 90(4A) of the Companies Act, 2013.
Key updates in Income Tax, GST, Customs, and SEBI from 9th to 15th Sep 2024, including audit guidelines, ITC rules, and export policy changes.
MCA imposes penalties on Precious Milestone Pvt Ltd and directors for late filing of E-Form MGT-6. Details on penalties and compliance requirements included.
Government imposes penalties on Majid Al Futtaim Hypermarkets for non-compliance with Section 90 of the Companies Act, 2013, related to significant beneficial ownership.
Adjudication order for Neetu Yoshi Ltd under Companies Act 2013, imposing penalties for violations in filing forms. Penalty totals Rs. 1,80,000.
MCA imposes penalties on Owais Metal for non-compliance with Section 4(1)(c) of Companies Act, 2013. Penalty details for officers-in-default under Section 450.
Abhitech Energycon fined for failing to appoint key managerial personnel as per Section 203 of the Companies Act, 2013. Detailed penalty information provided.
Naika Enviro Pvt Ltd faces penalties for not filing Form INC-20A on time under Section 10A of the Companies Act, 2013, leading to significant fines.
