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...
Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
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 : The authority imposed penalties after finding the company failed to hold its first board meeting within 30 days of incorporation. ...
Company Law : The issue centered on omission of DIN details by directors in financial filings. The ruling imposed penalties while exempting indi...
Company Law : The ROC imposed penalties for failure to disclose DIN in financial statements, violating Section 158. The key takeaway is that non...
Company Law : Failure to mention DIN in signed financial statements was held to violate Section 158. The authority imposed penalties while limit...
Company Law : Failure to disclose DIN in signed financial statements was held to violate Section 158. The ROC imposed penalties while limiting l...
Sunfast TVS Ltd. and its directors fined Rs. 11 lakhs for delayed filing of Form MGT-6 under Section 89(6) of the Companies Act, 2013
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.
Subam Benefit Fund Nidhi Ltd fined ₹3.5 lakh for failing to maintain member registers as per Section 88 of the Companies Act, 2013.
Subam Benefit Fund Nidhi Ltd faces penalties for non-compliance with Section 117 of the Companies Act, 2013, for FYs 2017-18 and 2018-19.
Registrar of Companies imposes penalties on Lalitbagh Heritage Palace and Museum Pvt Ltd for violating Companies Act, 2013. Non-compliance led to fines and potential legal actions.
Discover the penalty imposed on East Alpha Alliance Technology Pvt Ltd by MCA for non-disclosure of board meeting details in their director’s report. Full analysis and implications.
Learn about the penalty imposed by the Ministry of Corporate Affairs on East Alpha Alliance Technology Pvt Ltd under Section 92 of the Companies Act, 2013 for not filing annual returns. Details of the violation, penalties, and next steps explained.
The Ministry of Corporate Affairs imposed a Rs. 3 lakh penalty on Dhansagar Nidhi Limited for non-maintenance of a registered office, violating Section 12 of the Companies Act.
Read about the penalty imposed by MCA on Dhansagar Nidhi Limited under Section 137 of the Companies Act, 2013 for failing to attach significant accounting policies. Understand the implications and requirements.
Read about the penalty imposed by MCA on East Alpha Alliance Technology Pvt. Ltd. for not holding a general meeting as per Companies Act, 2013.
