Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...
Company Law : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...
Company Law : The Order No. 002/2024 Date: 05.01.2024, centered around CA Anil Chauhan, the Engagement Partner (EP) of Anil Chauhan & Associates...
Company Law : Section 155 of Companies Act, 2013, prohibits possession of multiple DINs by any individual director. In this article, we will ana...
SEBI : Uncover the legal complexities and SEBI regulations involved in the process of gifting shares by promoters of listed companies. Fr...
Company Law : Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about te...
Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...
Company Law : ICSI requests amendments to Sections 204 & 149(6)(e)(ii)(A) of Companies Act,, to enable Company Secretaries in practice to be Ind...
Company Law : ICSI suggests Form DIR-6 modification, urging Corporate Affairs Ministry to allow Company Secretaries to update changes in their p...
Company Law : ICSI suggests an amendment in Section 77 of Companies Act, 2013. It aims to allow charge registration beyond 120 days with ad valo...
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 : Discover the adjudication order under Section 203(1) of the Companies Act, 2013. Standard Glass Lining Technology Ltd. penalized f...
Company Law : Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi f...
Company Law : Multiple Updates of Mobile Number or Email Address in DIN Allowed by MCA by submitting e‑form DIR‑3 KYC on payment of fees of ...
Company Law : Read about the Specified Companies Order amendment under Companies Act 2013 to enhance reporting on payments to micro and small en...
Company Law : Government of India amends Companies (Management and Administration) Rules, 2014. Learn about the changes and the new Form MGT-6 e...
Ministry of Corporate Affairs penalizes Suviksha Health Care Pvt Ltd & directors for non-filing of financial statements under Companies Act, 2013 in Bihar.
MCA penalizes RITESH JEWELS Private Limited for belated/non-filing of annual returns under Companies Act 2013. Detailed analysis, adjudication order, and penalties explained.
Order issued against CA Vaibhav Paharia for non-reporting of company violations in audit reports under Section 143 of the Companies Act. Details & penalties.
Learn about the penalty imposed on CA Nidhi Agrawal for violating Section 143 of the Companies Act in Bihar. Detailed analysis and order explained by the Registrar of Companies.
Explore the order from the Ministry of Corporate Affairs penalizing M/S. Shital Sinheshwar Health Care Pvt Ltd for non-compliance with Companies Act, 2013 Section 12(1) and 12(4).
Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed.
Explore the adjudication order issued by the Registrar of Companies, Chennai, against Nagapattinam Sivasakthi Chit Funds Pvt Ltd for non-compliance under Section 12 of the Companies Act, 2013.
Explore the adjudication order under Section 12 of the Companies Act, 2013, imposing penalties on TFT Blockchain Services Pvt Ltd and its directors for non-maintenance of registered office.
Explore the adjudication order under Section 12 of the Companies Act, 2013, imposing penalties on M/s Step Inprops Pvt Ltd and its directors for non-maintenance of registered office.
Government of India’s Ministry of Corporate Affairs penalizes M/s LA VILLA HOTEL PRIVATE LIMITED ₹39.15 lakh for violating provisions of private placement. Details here.