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 : Discover the adjudication order under Section 203(1) of the Companies Act, 2013. Standard Glass Lining Technology Ltd. penalized f...
Company Law : Learn about MCA's penalty for failure to report violations in audit reports under Section 143 of the Companies Act, 2013. Detailed...
Company Law : MCA penalizes Harjinder Kaur Chawdhary ₹2.92 lakh for violating Section 155 of the Companies Act, 2013 by obtaining two Director...
Company Law : MCA imposes a penalty on T. Forrest & Sons India Pvt Ltd for delaying the issuance of share certificates, violating Section 56(4) ...
Company Law : Explore the implications of MCA penalizing TDMAX Manufacturing & Services Pvt Ltd for not regularizing an additional director unde...
Dive into a detailed analysis of Clairvoyant India Private Limited violation of CSR provisions under Section 135(1) & 135(5) of the Companies Act, 2013. Learn about penalties, adjudication orders, and legal implications.
Discover the implications of MCA imposing penalties for non-filing of MGT-14, mandated for accounts approval under the Companies Act, 2013. Learn more.
Understand implications of MCA’s penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalties, and appeals process.
Discover MCA’s penalty for non-mentioning of DIN in financial statements by directors. Learn about the violation, rules, penalties, and appeal process.
Ministry of Corporate Affairs penalizes Al-Ameen Mutual Benefit Nidhi Limited for breaching Section 139 of the Companies Act, 2013. Learn about the violation and its consequences.
Discover how MCA penalizes Aalamara Nidhi Limited for violating Sections 117 and 179(3)(g) of the Companies Act 2013. Detailed adjudication order insights here.
Discover the adjudication order against Aalamara Nidhi Limited under Section 137 of the Companies Act, 2013. Analysis of penalties imposed and director liabilities.
Learn about MCA’s penalty on Shinago International (India) Pvt Ltd for not maintaining proper director register. Detailed analysis, consequences, and appeal process
Delve into the conundrum surrounding Section 42(7) of the Companies Act 2013 as the ROC Delhi’s adjudication order highlights the violations by fintech startups acting as distribution channels. Understand the implications and penalties for non-compliance.
Government imposes a penalty of ₹2.5 lakh on Systematix Securities Ltd for not appointing an internal auditor during FY 2022-23, violating the Companies Act, 2013.
