Company Law : The submission of MSME-1 is not only a requirement of the Companies Act, but it also has implications on the Income Tax Act and af...
Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...
Company Law : Delve into the conundrum surrounding Section 42(7) of the Companies Act 2013 as the ROC Delhi's adjudication order highlights the ...
Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...
Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...
Corporate Law : Delhi High Court refuses interim relief against NFRA penalties imposed on CAs and CA firm in the Reliance Capital audit lapses cas...
Company Law : Sonasuman Constech Engineers fined for failing to comply with Section 158 of the Companies Act 2013. Penalty imposed on company & ...
Company Law : Penalty imposed on Moneshi Agro Industries for failing to file financial statements within the required timeframe under the Compan...
Company Law : Moneshi Agro Industries Ltd faces a penalty for failing to file its Annual Return under Section 92 of the Companies Act, 2013, wit...
Company Law : Sonasuman Constech Engineers Pvt Ltd penalized for violating Sections 134(1) and 134(6) of the Companies Act, 2013 for non-signing...
Company Law : M/s. Galaxeye Space Solutions faces penalties for violating Section 42 of the Companies Act on private placement non-compliance....
Sonasuman Constech Engineers fined for failing to comply with Section 158 of the Companies Act 2013. Penalty imposed on company & directors for non-compliance.
Penalty imposed on Moneshi Agro Industries for failing to file financial statements within the required timeframe under the Companies Act, 2013.
Moneshi Agro Industries Ltd faces a penalty for failing to file its Annual Return under Section 92 of the Companies Act, 2013, with a penalty of Rs. 1.64 lakh.
Sonasuman Constech Engineers Pvt Ltd penalized for violating Sections 134(1) and 134(6) of the Companies Act, 2013 for non-signing of financial statements.
M/s. Galaxeye Space Solutions faces penalties for violating Section 42 of the Companies Act on private placement non-compliance.
The ROC Kerala imposed penalties on Saint Philomenas Nidhi Ltd for violating the Companies Act provisions related to Director Identification Numbers.
Ispat Sheets Limited fined for non-compliance with Companies Act provisions on Board meetings. Total penalty imposed: ₹40,000.
Ispat Sheets Limited penalized for failing to file Form PAS-6. The penalty includes fines for the company and its directors as per Companies Act.
Trouw Nutrition India faces penalties for failing to maintain board meeting minutes as required under the Companies Act, 2013.
The appeal against the penalty under the Companies Act for Seva Parmodharmah Samajik Nidhi Limited was dismissed, confirming ₹16,00,000 in fines.
