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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 1470 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 564 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 5544 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 5154 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 639 Views 0 comment Print


Default in Filing of E-Form INC-22 : MCA Imposes Penalty

October 31, 2023 1326 Views 0 comment Print

MCA imposed a penalty on M/s. Pearce Services Global Private Limited for non-compliance with requirement of filing E-Form INC-22 within stipulated time.

Violation of Section 134(3)(f) – MCA Imposes Penalty of Rs. 4.50 Lakh

October 31, 2023 1014 Views 0 comment Print

Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 3.50 lakh on Hendrik Technology Private Limited for violating Section 134(3)(f) of the Companies Act, 2013.

Companies (Amendment) Act 2020: Section 5 Effective from 30.10.2023

October 30, 2023 4092 Views 0 comment Print

Section 5 of Companies (Amendment) Act, 2020 becomes effective on October 30, 2023. It introduces amendments to section 23 of Companies Act, 2013, allowing public companies to issue securities for listing on foreign stock exchanges.

Non-appointment of women director: MCA imposes ₹4.85 Lakh Penalty

October 30, 2023 969 Views 0 comment Print

Read about the penalty imposed on Shankar Packagings Limited for failing to appoint a woman director as per the Companies Act, 2013. Learn the details and implications

Companies (Prospectus & Allotment of Securities) Second Amendment Rules, 2023

October 27, 2023 23241 Views 0 comment Print

Learn about the Companies (Prospectus and Allotment of Securities) Second Amendment Rules, 2023. Explore changes, impacts, and compliance for private and public companies.

Companies (Management and Administration) Second Amendment Rules, 2023 

October 27, 2023 11970 Views 0 comment Print

Stay updated with the latest Ministry of Corporate Affairs notification. Learn about the Companies (Management and Administration) Second Amendment Rules for 2023 and the key changes they bring.

Non-Maintenance of Registered Office of Company- MCA imposes Penalty of 1000 per day on each Directors & Company

October 26, 2023 429 Views 0 comment Print

Read about the adjudication proceeding under Companies Act 2013 against AIMS HI-RISE LIMITED for non-maintenance of registered office. Learn about the penalties and implications.

MCA Imposes Penalty for Registered Office Non-Maintenance: Violation of Section 12(1) & 12(8)

October 26, 2023 393 Views 0 comment Print

Explore the adjudication proceedings by MCA against BSR Super Speciality Hospitals Limited for non-maintenance of the registered office. Imposition of penalty under Sections 12(1) & 12(8).

Non-Appointment of Women Director: MCA imposes 4.85 Lakh Penalty

October 23, 2023 8307 Views 0 comment Print

Learn about penalty imposed by MCA for violating the appointment of a women director rule under Section 149(1) of the Companies Act, 2013.

Companies (Incorporation) Third Amendment Rules, 2023

October 20, 2023 2280 Views 0 comment Print

Explore latest amendments to Companies (Incorporation) Rules 2014. Learn about changes regarding registered office shifting under resolution plans.

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