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 Pune held that procedural lapses in a private placement involving one investor formed part of a single integrated transaction ...
Company Law : ROC Pune penalized a start-up company and its officers for delayed filing of e-Form MGT-14 relating to a Special Resolution under ...
Company Law : ROC Pune penalized a company and its directors for delayed filing of e-Form PAS-3 relating to private placement allotment under Se...
Company Law : ROC Pune penalized a company and its directors for utilizing private placement funds before filing return of allotment under Secti...
Company Law : ROC Mumbai-II imposed penalty under Section 450 after a company incorrectly mentioned the AGM date in Form AOC-4 XBRL. The order h...
Ministry of Corporate Affairs imposes penalties on EMTEX International Limited for violating Section 137(1) of the Companies Act. Explore the adjudication order, penalties, and legal implications
MCA) recently imposed penalties on Rajvansh Auto Wheels Private Limited and its directors, Pradeep Garg and Praneet Garg, for non-compliance with Section 62(3) of the Companies Act, 2013. The violation pertains to the company’s failure to submit a resolution in Form MGT-14 regarding the raising of loans,
Explore the adjudication order against Mukka Proteins Limited for violating Companies Act, 2013, Section 135(1). Understand penalties imposed on the company and key personnel.
Read about the penalty imposed by MCA on Dehra Dun Club for violating Section 14 of the Companies Act, 2013. Explore the details of the adjudication order and the consequences.
Explore the adjudication order against Mukka Proteins Limited for violating Companies Act, 2013, Section 178(1). Learn about penalties imposed on the company and its directors.
Government of India penalizes Dehra Dun Club under Companies Act, 2013 for not filing Form DIR-12. Understand the violation, penalty, and rectification steps
Explore the adjudication order under Section 454 against Tricom India Ltd for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis, findings, and penalties.
Ministry of Corporate Affairs penalizes Tricom India Limited for failing to file financial statements under Section 137 of the Companies Act, 2013. Details of the penalty order and its implications.
Learn about Manipal Finance Corp.’s appeal against penalties under Companies Act 2013. Analysis of non-appointment of company secretary and regulatory violations.
Explore the case of WURKNET PRIVATE LIMITED penalized by MCA under Section 62(3) of the Companies Act, 2013. Analysis of violation, hearing details, and imposed penalties
