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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 5541 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 5145 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


Non-appointment of Internal Auditor by Company: MCA imposes Penalty

May 10, 2024 15804 Views 0 comment Print

Learn about penalties imposed by MCA on Sector 113 Gatevida Developers Private Limited for failing to appoint an internal auditor. Analysis, implications, and order details included.

Violation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty

May 6, 2024 14367 Views 0 comment Print

Understand the penalty imposed on Leixir Resources Pvt Ltd for violating Section 90 of the Companies Act 2013. Detailed analysis and insights provided.

Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty

May 5, 2024 648 Views 0 comment Print

Understand the penalty imposed on Step1 Advertising Pvt Ltd by the Registrar of Companies, NCT of Delhi & Haryana, for non-compliance with Section 89 of the Companies Act, 2013.

Non-Maintenance of Minutes Book & related documents: MCA Imposes Penalty

May 4, 2024 831 Views 0 comment Print

Read about the penalty imposed by MCA for failure to maintain minutes book and related documents under Companies Act, 2013. Get insights into the violation and penalties

Non-disclosure of Interest by Directors in First Board Meeting: MCA imposes Penalty

May 3, 2024 834 Views 0 comment Print

MCA imposes penalty under Section 454 for violation of Section 184(1) of the Companies Act, 2013, due to directors’ non-disclosure of interest in first board meeting.

Violation of section 90(1),90(2) & 90(4A) of Companies Act, 2013: MCA Imposes ₹12 Lakh Penalty

May 2, 2024 711 Views 0 comment Print

Learn about penalties imposed by the Ministry of Corporate Affairs on Green Planet Energy for violations of Companies Act, 2013. Detailed analysis included.

MCA Imposes Penalty for AGM Delay, SS-2 & Section 118(1) Violation

May 1, 2024 318 Views 0 comment Print

Delay in Holding of AGM, Violation of para 2.1 of Secretarial Standard-2 (SS-2) read with Section 118(1) of Companies Act, 2013: MCA Imposes Penalty

Failure to Maintain Register of Directors & KMPs: MCA Imposes ₹7 Lakh Penalty

April 30, 2024 2412 Views 0 comment Print

Read about MCA’s penalty of Rs. 7 lakh on Best & Crompton Engineering Projects for not keeping Register of Directors & KMPs as per Companies Act, 2013.

Public limited Company fined ₹7 Lakh for Not Appointing Independent Directors

April 30, 2024 438 Views 0 comment Print

The MCA penalizes Best & Crompton Engineering Projects Limited Rs. 7 lakh for failing to appoint independent directors as required under Section 149(4) of the Companies Act, 2013.

Penalty of Rs. 2 Lakh Imposed on CA Firm for Non-filing of e-Form ADT-3

April 30, 2024 9579 Views 0 comment Print

The MCA imposes a Rs. 2 lakh penalty on Arasu & Arunachalam CA Firm for non-filing of e-form ADT-3 for resignation. Learn about the adjudication order and its implications.

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