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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 1251 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 1140 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 711 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 1935 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 3708 Views 0 comment Print


Latest News


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 111 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 2952 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 18822 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 10329 Views 0 comment Print

Mandate DIR-11 for KMP Changes: ICSI’s Suggestion to MCA

Company Law : ICSI urges MCA to mandate Form DIR-11 for KMPs, especially Company Secretaries, to enhance corporate governance & compliance durin...

September 8, 2023 7233 Views 0 comment Print


Latest Notifications


Companies (Registration Offices and Fees) Amendment Rules, 2024

Company Law : Explore the latest Companies Act amendments by the Ministry of Corporate Affairs in 2024. Learn about the new Central Processing C...

February 14, 2024 936 Views 0 comment Print

MCA Establishes Central Processing Centre at Manesar for E-Forms

Company Law : Explore the significant MCA update! Discover the newly established CPC in Manesar, taking over e-form processing. Effective from 6...

February 2, 2024 1221 Views 0 comment Print

Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024

Company Law : Understand the Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules 2024. Learn about eligibility, compliance, ...

January 24, 2024 1971 Views 0 comment Print

Tricom India Limited Penalized for late-filing of Financial Statement

Company Law : Ministry of Corporate Affairs penalizes Tricom India Limited for failing to file financial statements under Section 137 of the Com...

November 20, 2023 396 Views 0 comment Print

Board report without Comment on Auditors Adverse Remark – MCA Imposes Penalty of 8.50 Lakh

Company Law : Government of India imposes an INR 8.50 Lakh penalty on HOLITECH INDIA PRIVATE LIMITED for violating Companies Act 2013. Detailed ...

November 13, 2023 891 Views 0 comment Print


Nomination & Remuneration Committee provisions not applies to private limited entity 

February 28, 2024 192 Views 0 comment Print

Authorized Representative of the company highlighted the company’s status as a private limited entity during the fiscal year 2015-16, arguing that the provisions concerning the constitution of the Nomination and Remuneration Committee were inapplicable.

Pacelife Marketing Penalized for Failing to Maintain Registered Office

February 28, 2024 84 Views 0 comment Print

The company and its directors have been penalized for not having a registered office for over 1000 days, violating the Companies Act. This case highlights the importance of companies maintaining a registered office.

Pacelife Marketing Penalized for Failing to File Financial Statements

February 28, 2024 78 Views 0 comment Print

The Ministry of Corporate Affairs has penalized Pacelife Marketing Private Limited for failing to file its financial statements for three financial years. This order highlights the importance of companies complying with financial filing requirements.

MCA imposes Penalty on Pacelife Marketing for failing to file annual returns 

February 28, 2024 117 Views 0 comment Print

The Ministry of Corporate Affairs has imposed a penalty on Pacelife Marketing Private Limited for failing to file annual returns for three financial years. This order serves as a reminder to companies of their obligation to file annual returns and the consequences of non-compliance.

MCA Penalizes Director with Rs. 2.21 Lakh Fine for Failure to Notify Change of Address

February 27, 2024 2481 Views 0 comment Print

Government penalty for Somen Venture Private Limited for failing to update director addresses. Directors Kahkashan Zar & Mohammad Neyaz Ahmad fined ₹2.21 Lakhs each for violating Rule 12. Know your rights to appeal the order.

Durga Hitech Projects Fined for Failing to File Annual Return

February 23, 2024 183 Views 0 comment Print

The company and its directors have been penalized for not filing Annual Return for two financial years. This order highlights the importance of companies complying with Annual Return filing requirements.

Durga Hitech Penalized for Failing to File Financials

February 23, 2024 69 Views 0 comment Print

The company and its directors have been penalized for not filing financial statements for two financial years. This order highlights the importance of companies complying with financial filing requirements.

MCA Penalizes Director ₹3,65,500 for Appointment Without DIN

February 22, 2024 288 Views 0 comment Print

M/s. Octacle Integration Private Limited director failed to comply with Companies Act by not obtaining DIN. Adjudicating Officer imposed a penalty of ₹3,65,500. 

Appointment of Director not having DIN: MCA Imposes Rs. 3.41 Lakh Penalty

February 22, 2024 228 Views 0 comment Print

Subhangi Industries Private Limited director appointed without a DIN (Director Identification Number) faces a penalty of ₹3.41 lakh. The company failed to comply with Section 152(3) of the Companies Act, 2013.

No Penalty for Typographical Error Omitting “Limited” in Advertisement: MCA

February 20, 2024 180 Views 0 comment Print

Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached.

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