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 MCAs penalty on Purplehues for default in filing financial statements. Understand the violation, penalties, and implications under Section 137 of the Companies Act, 2013.
Government of India penalizes Purplehues Sunny Communication for not meeting minimum director requirements. Analysis of Section 149 violations and imposed penalties.
Explore the adjudication order imposing penalties on Nestaway for breaching Section 158 of the Companies Act 2013. Detailed analysis, penalties, and deadlines revealed.
Explore the adjudication of penalties imposed on Sango India Automotive for violating company secretary appointment rules. Details, analysis, and penalties revealed.
Breaking: MCA penalizes Solis Pharmachem Pvt Ltd Rs. 17.12 Lakh for not appointing Company Secretary. Detailed analysis, order details, and implications.
MCA) has imposed a penalty on Waters India Private Limited for violating Section 123(4) of Companies Act, 2013. Company failed to deposit declared dividend in a separate bank account within stipulated time, leading to a penalty of Rs. 36,000.
Read about the penalty imposed by the Ministry of Corporate Affairs for non-submission of Commencement of Business Form under Companies Act, 2013. Details on violations and appeal process
Explore the adjudication order against DP Investment Services for violating Section 12 of the Companies Act, 2013. Learn about penalties imposed and the directive to rectify the default
Read the detailed analysis of Synowledge IT Services penalty adjudication by Registrar of Companies, Karnataka under Companies Act 2013. Know the violations, penalties, and appeal process.
Learn about the adjudication of penalty on Qinecsa Solutions by Registrar of Companies, Karnataka, for violating Section 149(1)(a) of the Companies Act, 2013. Understand the penalty calculation and the company’s response.
