CA, CS, CMA : Highlights from August 5-11, 2024: Income Tax exemptions, GST updates, SEBI guidelines, and RBI monetary policy changes....
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...
Company Law : Explore the latest status of the MCA21 e-Governance program, Certified Filing Centres in Haryana, impact on corporate filings, and...
Company Law : Discover how C-PACE accelerates the company exit process from 2 years to under 90 days, streamlining operations and reducing backl...
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...
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 : RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total ...
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...
Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...
Company Law : Penalty imposed on Singodwala Warehousing for non-compliance with Section 62(3) of Companies Act. Fine details and appeal process ...
Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...
Explore the adjudication order under Companies Act, 2013 by the Registrar of Companies, Karnataka, imposing penalties on Quest Global Engineering Services for violating CSR provisions.
Read about the penalty imposed by MCA on Samsung R&D for delayed submission of MSME Form I. Detailed analysis, penalties, and key insights provide
Discover the consequences faced by Stanley OEM Sofas Limited for delaying MGT-14 filing, leading to a hefty Rs. 3.5 Lakh penalty imposed by the MCA. Get insights into the violation, adjudication process, and the Registrar of Companies order
Government of India penalizes Holitech India with ₹10.50 Lakh for violating Companies Act, 2013. Failure to maintain charges in Form CHG.7 leads to penalties.
Government of India imposes an INR 8.50 Lakh penalty on HOLITECH INDIA PRIVATE LIMITED for violating Companies Act 2013. Detailed analysis of the Board report non-compliance and penalty imposition
Explore the penalty imposed by MCA on SACS Infotech for violating Section 180(1)(c) of the Companies Act, 2013. In-depth analysis, consequences, and appeal process reveale
Learn how HOLITECH India failed to maintain charge details, leading to penalties by MCA. Understand legal implications, consequences, and appeal procedures.
Learn about the penalty order issued by the Registrar of Companies, Uttar Pradesh, against Holitech India Pvt Ltd for non-compliance with Section 134(3)(f) of the Companies Act, 2013.
Explore the adjudication order by Registrar of Companies, Karnataka, penalizing Vattikutti Technologies for non-appointment of company secretary. Details on penalties and appeals.
MCA imposed penalties on Muthootu Mini Nidhi Limited for non-compliance with provisions of Section 138 of Companies Act, 2013. Penalties are a result of company’s failure to appoint an internal auditor