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CSR Non-Compliance: Penalty Under Section 135 – AECOM India Case

Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...

January 16, 2024 1968 Views 0 comment Print

Penalty imposed by ROC for non-compliance of Section 89 of Companies Act, 2013

Company Law : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...

January 16, 2024 1587 Views 0 comment Print

Unveiling Professional Misconduct: NFRA’s Order on Seya Industries Limited’s Statutory Audit

Company Law : The Order No. 002/2024 Date: 05.01.2024, centered around CA Anil Chauhan, the Engagement Partner (EP) of Anil Chauhan & Associates...

January 11, 2024 882 Views 0 comment Print

Director’s Dual DIN Violation: Unveiling Penalties and Implications under Companies Act, 2013

Company Law : Section 155 of Companies Act, 2013, prohibits possession of multiple DINs by any individual director. In this article, we will ana...

July 31, 2023 2568 Views 0 comment Print

Regulations & Disclosures for Gifting Shares by Promoters of Listed Companies

SEBI : Uncover the legal complexities and SEBI regulations involved in the process of gifting shares by promoters of listed companies. Fr...

July 13, 2023 5208 Views 0 comment Print


Latest News


Issues in filing of return in Form DPT-3 for financial year ending 31.03.2024

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...

June 28, 2024 93 Views 0 comment Print

IEPFA Seeks Feedback to Enhance Claims Settlement Process

Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...

March 16, 2024 429 Views 0 comment Print

ICSI urges to allow CS in practice to be independent director of a company  

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...

September 8, 2023 3558 Views 1 comment Print

ICSI Request MCA to allow Company Secretaries to file particulars of changes

Company Law : ICSI suggests Form DIR-6 modification, urging Corporate Affairs Ministry to allow Company Secretaries to update changes in their p...

September 8, 2023 19050 Views 0 comment Print

ICSI Proposes New Mechanism for Charge Creation Post 120 Days

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...

September 8, 2023 13791 Views 0 comment Print


Latest Judiciary


Suo Moto NCLAT Delhi order under Insolvency, Competition & Company Law

Corporate Law : That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended ei...

March 30, 2020 1251 Views 0 comment Print


Latest Notifications


₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital

Company Law : Discover the adjudication order under Section 203(1) of the Companies Act, 2013. Standard Glass Lining Technology Ltd. penalized f...

July 17, 2024 1515 Views 0 comment Print

MCA Eases Naming Rules for Nidhi Companies

Company Law : Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi f...

July 17, 2024 576 Views 0 comment Print

MCA Updates Rule 12A for Directors’ KYC with Effect from August 1, 2024

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 ...

July 17, 2024 5622 Views 0 comment Print

MSME Form-1 amended: Companies to Report MSEs Overdue Payment

Company Law : Read about the Specified Companies Order amendment under Companies Act 2013 to enhance reporting on payments to micro and small en...

July 15, 2024 5184 Views 0 comment Print

Companies (Management and Administration) Amendment Rules, 2024: Form MGT-6 amended

Company Law : Government of India amends Companies (Management and Administration) Rules, 2014. Learn about the changes and the new Form MGT-6 e...

July 15, 2024 642 Views 0 comment Print


The Cost Accounting Records (Plantation Products) Rules, 2002

October 8, 2002 913 Views 0 comment Print

“related party relationships” means parties who are considered to be related if at any time during the reporting period one party has the ability to control the other party or exercise significant influence over the other party in making financial and/or operating decisions

Notification No. S.O. 1047(E), dated 30/09/2002

September 30, 2002 544 Views 0 comment Print

In exercise of the powers conferred by sub-section (4) of section 205C of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the following further amendments in the Notification of the Government of India, erstwhile Ministry of Law, Justice and Company Affairs

Notification No. G.S.R. 670(E), dated 30/09/2002

September 30, 2002 661 Views 0 comment Print

In exercise of the powers conferred by sub section (1) of section 641 of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the following further amendments in schedule XIII to the said Act, namely

Regarding new provisions of Section 43A(2A) of the Companies Act, 1956

September 30, 2002 2821 Views 0 comment Print

I am directed to refer to your letter No.TC/43A(2A)/3854 dated 23.1.2002 addressed to the Regional Director, Kanpur and copy endorsed to this Department and to say that fixing of time limit for getting conversion by deemed public company to private limited company under Section 43A(2A) of the Companies Act, 1956 may not be feasible.

Clarifications regarding provisions of Section 205C with respect to Unpaid Dividend

September 23, 2002 484 Views 0 comment Print

The above amounts have to be transferred to the Fund when they have remained unclaimed or unpaid for a period of seven years from the date they became due for payment.

Notification No. G.S.R. 651(E), dated 17/09/2002

September 17, 2002 448 Views 0 comment Print

In the notification of the Government of India, Ministry of Law, Justice and Company Affairs (Department of Company Affairs) vide GSR 419(E) dated 11th June, 2002, published in the Gazette of India, Extraordinary,

Notification No. G.S.R. 650(E), dated 17/09/2002

September 17, 2002 544 Views 0 comment Print

G.S.R. 650(E). – In exercise of the powers conferred by sub-section (1) of section 641 of the Companies Act 1956 (1 of 1956), the Central Government hereby makes the following further alterations in Schedule II to the said Act, namely.

General Circular No. 21/2002, dated 12/09/2002

September 12, 2002 379 Views 0 comment Print

Dividend income from shares of Indian companies and income from units of mutual Funds have been made taxable in the hands of share/unitholders by the Finance Act, 2002. For small investors investing in equity, a threshold limit of Rs.1,000 was provided for the purpose of TDS. Let us for senior citizens and for investors raise the threshold limit to Rs.2500.

General Circular No. 20/2002, dated 29/08/2002

August 29, 2002 526 Views 0 comment Print

directed to forward herewith a copy of the following Notification published in the Gazette of India (Extraordinary) for your information and necessary action.

General Circular No. 19/2002, dated 08/08/2002

August 8, 2002 262 Views 0 comment Print

directed to forward herewith a copy of the following Notification published in the Gazette of India (Extraordinary) for your information and necessary action

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