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...
Read the adjudication order from the Registrar of Companies, West Bengal, imposing penalties under Companies Act, 2013 on B.K. SAHOO & COMPANY for non-compliance in the audit of TRANSMISSION & DISTRIBUTION (INDIA) LIMITED.
Discover how MCA imposed a penalty on Hendrik Technology Private Limited for failing to file DIR-3 KYC, a violation of Companies Act, 2013, Section 153, and Rule 12(A).
MCA imposed a penalty on M/s. Pearce Services Global Private Limited for non-compliance with requirement of filing E-Form INC-22 within stipulated time.
Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 3.50 lakh on Hendrik Technology Private Limited for violating Section 134(3)(f) of the Companies Act, 2013.
Read about the penalty imposed on Shankar Packagings Limited for failing to appoint a woman director as per the Companies Act, 2013. Learn the details and implications
Read about the adjudication proceeding under Companies Act 2013 against AIMS HI-RISE LIMITED for non-maintenance of registered office. Learn about the penalties and implications.
Explore the adjudication proceedings by MCA against BSR Super Speciality Hospitals Limited for non-maintenance of the registered office. Imposition of penalty under Sections 12(1) & 12(8).
Learn about penalty imposed by MCA for violating the appointment of a women director rule under Section 149(1) of the Companies Act, 2013.
CCDs allotment- Not Filing of PAS-3 & PAS-4 & Non-maintenance of Separate Bank account- MCA Imposes Penalty of Rs. 2,07,56,000/-. In a recent development, the Ministry of Corporate Affairs (MCA), under the Government of India, has imposed a penalty on M/s. Viraj Profiles Private Limited for violations of Section 42 of the Companies Act, 2013. […]
Ministry of Corporate Affairs (MCA) imposes penalties on LA-FIN Financial Services Private Ltd. for failing to submit annual return extracts with ROC and missing CSR details in Directors’ Report.
