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 ...
The company and its directors have been penalized for not filing financial statements for two financial years. This order highlights the importance of companies complying with financial filing requirements.
M/s. Octacle Integration Private Limited director failed to comply with Companies Act by not obtaining DIN. Adjudicating Officer imposed a penalty of ₹3,65,500.
Subhangi Industries Private Limited director appointed without a DIN (Director Identification Number) faces a penalty of ₹3.41 lakh. The company failed to comply with Section 152(3) of the Companies Act, 2013.
Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached.
MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications.
RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings.
MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance.
Discover how the MCA enforced penalties on a company for failing to submit annual returns, highlighting the consequences of non-compliance under Section 92 of the Companies Act.
Learn how MCA’s recent order exempts companies from penalties for delayed financial statement submission if filed within 30 days of notice. Stay compliant and avoid fines.
Learn about the penalty imposed by the Ministry of Corporate Affairs on RBN INFRASTRUCTURES INDIA LIMITED for violating Section 137(1) of the Companies Act, 2013 by not filing financial statements.
