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Analysis of Notifications and Circulars for Week ending 11th August 2024

CA, CS, CMA : Highlights from August 5-11, 2024: Income Tax exemptions, GST updates, SEBI guidelines, and RBI monetary policy changes....

August 13, 2024 387 Views 0 comment Print

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 2103 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 1656 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 921 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 2748 Views 0 comment Print


Latest News


Implementation and Status of MCA21 e-Governance Programme

Company Law : Explore the latest status of the MCA21 e-Governance program, Certified Filing Centres in Haryana, impact on corporate filings, and...

August 6, 2024 270 Views 0 comment Print

Simplified Company Exit: C-PACE Cuts Processing Time

Company Law : Discover how C-PACE accelerates the company exit process from 2 years to under 90 days, streamlining operations and reducing backl...

August 6, 2024 294 Views 0 comment Print

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 150 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 456 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 3705 Views 1 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 1260 Views 0 comment Print


Latest Notifications


Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

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 ...

August 16, 2024 18 Views 0 comment Print

520 days delay in filing BEN-2 form: MCA imposes Penalty

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...

August 16, 2024 15 Views 0 comment Print

Company Caried on business not mentioned in MOA: MCA imposes Penalty

Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...

August 16, 2024 12 Views 0 comment Print

Non-passing of Special Resolution before raising loan: MCA Imposes Penalty

Company Law : Penalty imposed on Singodwala Warehousing for non-compliance with Section 62(3) of Companies Act. Fine details and appeal process ...

August 16, 2024 15 Views 0 comment Print

Significant Beneficial Owner Rules Violation: MCA imposes Penalty

Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...

August 16, 2024 21 Views 0 comment Print


NCLAT invites application for appointment on Various Posts

February 21, 2022 1065 Views 0 comment Print

Filling up of the posts in the National Company Law Appellate Tribunal on deputation basis. The National Company Law Appellate Tribunal invites applications for filling up of the following posts on deputation basis: –

Provisional List of Companies within the ambit of NFRA

February 18, 2022 14610 Views 0 comment Print

This comprehensive exercise of compliation of data base of companies covered by NFRA Rules/their auditors from CDM and its reconciliation with other important data bases is being performed for the first time.

MCA extends due date for filing Financial Statement & Annual Return

February 14, 2022 4770 Views 0 comment Print

It has been further decided that no additional fees shall be levied upto 15.03.2022 for the filing of e-forms AOC-4, AOC-4 (CFS), AOC-4 XBRL, AOC-4 Non-XBRL and upto 31.03.2022 for filing of e-forms MGT-7/MGT-7A in respect of the financial year ended on 31.03.2021 respectively. During the said period, only normal fees shall be payable for the filing of the aforementioned e-forms.

ROC imposes Rs. 2 Lakh penalty for delay in Share Certificate issue

February 13, 2022 13320 Views 0 comment Print

The company has received a remittance of Rs. 50,00,000 from its subscriber on 17.05.2021 in its bank account towards share capital contribution for subscription of equity shares of the company and the Board vide its resolution dated 18.05.2021 given its approval for issuance of share certificates to the subscribers to the Memorandum of Association and […]

Non-Appointment of CS – penalty reduced considering continuing losses of company

February 8, 2022 336 Views 0 comment Print

Non-Appointment CS – penalty reduced – company is suffering from continuous losses and loss for the financial year 2021-22 was Rs. 5.99/- Crores and accumulated losses of Rs.19.74/- Crores, the accumulated losses is more than the paid up share capital, thus resulting negative net worth of Rs.1.74 Crores

Notice for Dissolution Of Various Companies (In Liquidation)

January 12, 2022 2220 Views 0 comment Print

In accordance with Section 481 of Companies Act, 1956, the Official Liquidator attached to the Hon’ble High Court of Gujarat having its office at 31d Floor, Corporate Bhawan, B/h. Zydus Hospital, S.G. Highway, Thaltej, Ahmedabad in compliance of order dated 18.08.2021

MCA increases additional fee to upto 18 times of normal filing fees

January 11, 2022 28704 Views 0 comment Print

Companies (Registration Offices and Fees) Amendment Rules. 2022 – WEF July 1, 2022, additional fees on form will be increased to 18 times from existing 12 times of normal fees. However, these excludes Annual Filings which are charged at Rs. 100 per day without any upper limit. Government of India MINISTRY OF CORPORATE AFFAIRS Notification […]

Notice by ROC Chhattisgarh for removal of name of 10 LLPs

January 11, 2022 537 Views 0 comment Print

ROC Chhattisgarh has issued a notice under Rule 37(3) of LLP Rules, 2009  intimating the  name of the 10 Limited Liability Partnerships whose name have been struck off from the Register and which stands dissolved. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF COMPANIES, CHHATTISGARH-CUM- OFFICIAL LIQUIDATOR, ATTATCHED TO HIGH COURT […]

MCA notifies section 80 of Companies (Amendment) Act, 2017 wef 01.07.2022

January 11, 2022 4677 Views 0 comment Print

MCA notifies section 80 of Companies (Amendment) Act, 2017 wef 1st July, 2022 which relates to amendment in Section 403 of Companies Act, 2013. Section 403 of Companies Act, 2013 deals with Fee For Filing, etc. Government of India Ministry of Corporate Affairs Notification New Delhi, the 11 January, 2022 S.O. 147(E).- In exercise of […]

MCA notified amendment in section 403 of Companies Act, 2013 wef 01.07.2022

January 11, 2022 5628 Views 0 comment Print

MCA notified amendment in section 403 of Companies Act, 2013 wef 01.07.2022 which related to Fee For Filing, etc. by notifying section 56 of Companies (Amendment) Act, 2020 Government of India Ministry of Corporate Affairs Notification New Delhi. the 11th  January, 2022 S.O.148(E).- In exercise of the powers conferred by sub-section (2) of section 1 […]

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