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 : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...
Company Law : The adjudicating authority held that an unlisted public company violated Section 29 by continuing to issue and transfer shares in ...
Company Law : The order emphasizes that delayed filing may regularize compliance but does not extinguish the offence committed during the period...
Read about MCA penalty on Hermes I Tickets Pvt Ltd & directors for not keeping registers. Detailed analysis & decision included.
Learn about the penalty imposed by the Ministry of Corporate Affairs for non-maintenance of registers under Section 171(2) of the Companies Act, 2013 on Hermes I Tickets Pvt Ltd.
Ministry of Corporate Affairs imposes a penalty of Rs. 13 Lakh on Realworks Infrabuild Pvt Ltd for a 3587-day delay in filing Form MGT-6 under Section 89 of Companies Act, 2013.
Government order by Ministry of Corporate Affairs regarding non-maintenance of Register under Section 170 of Companies Act 2013 by Hermes I Tickets Pvt. Ltd. Penalties imposed and appeal process detailed.
Learn about MCA’s penalty on Hermes I Tickets Pvt Ltd under Section 134(5)(b) for inconsistent trade payable grouping. Details of the adjudication order, violation, and penalties imposed.
Ministry of Corporate Affairs imposes penalty on M/s Hermes I Tickets Pvt Ltd for default in declaration of beneficial interest in shares under Section 89 of Companies Act, 2013.
Discover how MCA imposed penalties on Hermes I Tickets Pvt Ltd and its officers for failing to maintain company registers, under Section 88 of the Companies Act, 2013.
MCA penalizes M/s Anmol Ferro Impex Private Limited for failing to disclose related party transactions of directors and MCA imposes ₹10.5 Lakh Penalty
Learn how MCA penalizes Shri Mahalakshmi Metal and Scrap Processing Pvt Ltd for failing to submit board resolutions for loans and investments. Details and penalties
Learn about the penalty imposed on Budhimai India Contractors for not filing annual returns under Section 92(4) of the Companies Act, 2013.
