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Analysis of Notifications and Circulars for Week ending 11th August 2024

CA, CS, CMA : Highlights from August 5-11, 2024: Income Tax exemptions, GST updates, SEBI guidelines, and RBI monetary policy changes....

August 13, 2024 387 Views 0 comment Print

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 2103 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 1656 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 921 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 2748 Views 0 comment Print


Latest News


Implementation and Status of MCA21 e-Governance Programme

Company Law : Explore the latest status of the MCA21 e-Governance program, Certified Filing Centres in Haryana, impact on corporate filings, and...

August 6, 2024 270 Views 0 comment Print

Simplified Company Exit: C-PACE Cuts Processing Time

Company Law : Discover how C-PACE accelerates the company exit process from 2 years to under 90 days, streamlining operations and reducing backl...

August 6, 2024 294 Views 0 comment Print

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 150 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 456 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 3705 Views 1 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 1260 Views 0 comment Print


Latest Notifications


Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

Company Law : RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total ...

August 16, 2024 18 Views 0 comment Print

520 days delay in filing BEN-2 form: MCA imposes Penalty

Company Law : GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Direct...

August 16, 2024 15 Views 0 comment Print

Company Caried on business not mentioned in MOA: MCA imposes Penalty

Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...

August 16, 2024 12 Views 0 comment Print

Non-passing of Special Resolution before raising loan: MCA Imposes Penalty

Company Law : Penalty imposed on Singodwala Warehousing for non-compliance with Section 62(3) of Companies Act. Fine details and appeal process ...

August 16, 2024 15 Views 0 comment Print

Significant Beneficial Owner Rules Violation: MCA imposes Penalty

Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...

August 16, 2024 21 Views 0 comment Print


Notification No. G.S.R. 51(E), dated 31/01/2001

January 31, 2001 643 Views 0 comment Print

Application Form should be filed with the Registrar of Companies from where the company proposes to shift it Registered Office and copy for information to the Registrar of Companies under whose jurisdiction Registered Office is proposed to be shifted.”

Notification No. G.S.R. 35(E), dated 24/01/2001

January 24, 2001 475 Views 0 comment Print

In the Companies (Central Government’s) General Rules and Forms, 1956, in Form No.22, in item 8, for the words “sale of shares” the words “sale of shares or debentures” shall be substituted.

Notification No. G.S.R. 24(E), dated 15/01/2001

January 15, 2001 412 Views 0 comment Print

In exercise of the powers conferred by clauses (a) and (b) of sub-section (1) of section 642 of the Companies Act, 1956 (1 of 1956), the Central Government hereby makes the following rules further to amend the Companies (Central Government’s) General Rules and Forms, 1956, namely.

Fast Track Scheme under Section 560 of Companies Act–Extension till 31.1.200

January 2, 2001 514 Views 0 comment Print

.On the basis of various representations received from Companies, Professionals, Institutes, Chamber of Commerce etc. the Scheme has been extended till 31.1.2001. Other terms and conditions of the Scheme remain unchanged.

General Circular No. 1/2001, dated 01/01/2001

January 1, 2001 556 Views 0 comment Print

I am directed to forward herewith copies of two Notifications (Numbers SO 1144(E) and SO 1145 (E)) published in the Gazette of India (Extraordinary) on 21.12.2000, through which the ROCs and OLs for the States of Madhya Pradesh, Uttar Pradesh and Bihar have been authorised to perform their functions also for the new States of Chhatisgarh, Uttaranchal and Jharkhand respectively.

Offices for registration of companies

December 21, 2000 439 Views 0 comment Print

therefore, in exercise of powers conferred by sub-sections (1) and (2) of Section 609 of the Companies Act, 1956 (1 of 1956), the Central Government hereby directs that there shall be offices at Gwalior, ,Kanpur and Patna for the purposes of the registration of companies under the said Act in the States of Chhattisgarh, Uttaranchal

Amendments in GSR 94(E) dated 26/02/1997

September 18, 2000 478 Views 0 comment Print

—In exercise of the powers conferred by sub-section (I) of.section 621 Of the Companies Act, 1956 (I of 1956) and in supersession of the Ministry of Law, Justice and Company Affairs (Department of Compkv Affairs) Notification number G.S.R. 94 (E) dated 726th February, 1997,

Rules to amend Companies (Central Government’s) General Rules and Forms, 1956

July 26, 2000 493 Views 0 comment Print

-In exercise of the powers con­ferred by clauses (a) and (b) of sub-section (1) of section642 of the Companies Act, 1956 (1 of 1956), the CentralGovernment hereby makes the following rules further to amend the Companies (Central Government’s) GeneralRules and Forms, 1956, namely.

Regarding sole selling agents

April 27, 2000 2122 Views 0 comment Print

In exercise of the powers conferred by sub-section (1) of section 294 AA of the Companies Act, 1956 (1 of 1956), the Central Government being of the opinion that the demand for the category of goods specified in the Table below is substantially in excess of the production or supply of such goods and that the services of the sole selling agents will not be necessary to create a market for such goods,

Amendments in GSR 737(E) dated 01.09.1999

April 25, 2000 508 Views 0 comment Print

Provided further that in case of retirement of two-third of directors, or more in any one year, then, one-third of the total number of directors shall vacate office in the ensuing Annual General Meeting immediately due and balance number of directors shall retire at the two, subsequent Annual General Meetings due later.

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