Company Law : The FAQ clarifies that the Companies Act, 2013 does not restrict adjournment of a duly convened and commenced AGM. An adjourned AG...
Company Law : This FAQ examines the statutory authorities empowered to convene an Extraordinary General Meeting under the Companies Act, 2013. I...
Company Law : The 2025 amendment replaces annual DIR-3 KYC filings with a triennial compliance framework. Directors now need to file KYC once ev...
Company Law : The article explains when private companies can rely on MCA exemptions to borrow through board approval alone. It highlights the b...
Company Law : The article explains how Audit Committee, Board, and shareholder approvals apply to related party transactions under corporate law...
Company Law : The MCA has widened CSR eligibility by recognizing subscriptions to Zero Coupon Zero Principal Instruments as a valid CSR activity...
Company Law : The initiative addresses inefficiencies in the current filing system and proposes consolidation and automation. It highlights a sh...
Company Law : NFRA found major deficiencies in audit documentation and archival practices. The report highlights the need for stronger controls ...
Company Law : The inspection report highlights deficiencies in audit documentation, independence monitoring and compliance with auditing standar...
Company Law : The regulator found that the audit firm lacked an effective monitoring mechanism to ensure firmwide independence policies were pro...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
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 : The MCA has amended the valuation rules to require Registered Valuer Organisations to maintain a minimum paid-up capital of ₹25 ...
Company Law : The Registrar of Companies penalized the company and its authorized signatory after an incorrect document was attached with Form A...
Company Law : MCA amends Schedule VII of the Companies Act to include subscription to zero coupon zero principal instruments on Social Stock Exc...
Company Law : MCA has amended the CSR Rules to recognize zero coupon zero principal instruments issued by Social Stock Exchange-listed NPOs. The...
Company Law : ROC Mumbai held that repeated return of official notices proved non-maintenance of a registered office under Section 12(1) of the ...
Ministry of Corporate Affairs has invited public comments to explore establishment of Indian Multidisciplinary Partnership (MDP) firms to help domestic firms compete globally.
ROC Mumbai fines Radiant Life Care Private Limited and its director for a 42-day delay between two board meetings, violating the Companies Act, 2013.
An ROC Hyderabad order imposes a penalty on Chiraharit Limited and its directors for violating Section 42(6) of the Companies Act, 2013, by not opening a separate bank account for a preferential issue.
The Registrar of Companies, Mumbai, has issued a penalty against Maxwell Life Science and its directors for failing to include mandatory disclosures in their Board Report for FY 2021-22.
ROC Goa fined SKEXXA Technology Pvt Ltd and its directors ₹50,000 each for not maintaining a registered office as required under Section 12 of the Companies Act.
ROC Mumbai found compliance lapses at Business Asia Consulting Pvt Ltd but dropped penalty as violations were already compounded under the Companies Act.
Mega Structures Realestate Limited and its MD, Rajkumar Gadge, fined ₹5.5 Lakh by ROC Goa for violating Section 187 of the Companies Act, 2013, by not holding company assets in its own name.
ROC Goa imposed penalties on Mega Structures Realestate Ltd and its Managing Director for violating Section 187 of Companies Act by not transferring assets in company’s name.
ROC Mumbai imposed penalties on Dystar India and its officer for non-compliance with Section 118 of the Companies Act on board meeting minutes.
ROC Mumbai adjudicated a case against Dystar India Pvt Ltd over Section 12 compliance. No penalty was imposed after proof of signage was provided.
