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 ...
Explore the penalty order under Section 454 for violation of Section 203 of the Companies Act, 2013 by AML Motors Pvt Ltd. Detailed analysis and implications.
Discover the case of BASIS VECTORS INDIA PRIVATE LIMITED facing a penalty of Rs. 10.14 Lakh for a 414-day delay in filing e-form MGT-6. Learn about the adjudication, rules, and consequences
Understand the Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules 2024. Learn about eligibility, compliance, and implications for public companies.
Credii Technologies fined Rs. 50,000 for failing to include attendance slips and proxy forms in AGM notices for FY 2018-19 and 2019-20, violating Sections 101 and 118 of the Companies Act.
Read about the penalty order issued by the Ministry of Corporate Affairs against CA Manish M. Maheshwari for violating Section 143 of the Companies Act, 2013.
MCA Imposes Penalty for Violation of Section 12(1) & (4) of Companies Act 2013 by WORLDON HD TV PRIVATE LIMITED. Adjudication order issued by Registrar of Companies, Kerala & Lakshadweep.
Explore the case of Ideenkriese Tech before the Regional Director (Southern Region) as MCA reduces penalties by 80% for delay in filing declaration u/s 10A in e-form 20A.
Explore the case of Onecup Beverages before the Regional Director (Southern Region) as MCA reduces penalties to 20% for a delay in filing declaration u/s 10A in e-form 20A.
Learn about the penalty imposed by MCA on Social Growth Nidhi Limited for default in filing MGT-14, violating Companies Act. Details, analysis, and implications.
Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeaways, and corresponding sections.
