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 ...
Read about the adjudication order under Section 92 of the Companies Act, 2013 for M/s Tycoons Mall Retail Private Limited. Penalties, violations, and consequences.
Explore the adjudication order by the Registrar of Companies, Tamil Nadu, Chennai, imposing a penalty on Mr. B. Kannan for holding directorships in violation of Section 165 of the Companies Act, 2013.
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.
Explore the adjudication order under Section 137 of the Companies Act, 2013 against M/s Nadesh Trade Impex Pvt Ltd for non-filing of financial statements. Details of penalties imposed and appeal process included.
Discover penalty imposed by MCA on Mawana Foods Pvt Ltd for a 249-day delay in appointing a Key Managerial Personnel (KMP) under Section 203 of Companies Act, 2013.
Discover the adjudication order by the Registrar of Companies, penalizing M/s Nadesh Trade Impex Pvt Ltd for non-filing of annual returns under Section 92 of the Companies Act, 2013.
Explore the adjudication order under Section 137 of the Companies Act, 2013, against Vivan Trade Impex Private Limited for failure to file financial statements, leading to penalties.
Explore the adjudication order by the Registrar of Companies penalizing M/s Vivan Trade Impex Pvt Ltd for non-filing of annual returns under Section 92 of the Companies Act, 2013.
IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: April 15, 2024.
MCA imposes penalty on Motisons Jewellers Ltd for issuing private placement offer before filing special resolution. Detailed analysis of the case and penalty implications.
