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...
Government penalty for Somen Venture Private Limited for failing to update director addresses. Directors Kahkashan Zar & Mohammad Neyaz Ahmad fined ₹2.21 Lakhs each for violating Rule 12. Know your rights to appeal the order.
The company and its directors have been penalized for not filing Annual Return for two financial years. This order highlights the importance of companies complying with Annual Return filing requirements.
The company and its directors have been penalized for not filing financial statements for two financial years. This order highlights the importance of companies complying with financial filing requirements.
M/s. Octacle Integration Private Limited director failed to comply with Companies Act by not obtaining DIN. Adjudicating Officer imposed a penalty of ₹3,65,500.
Subhangi Industries Private Limited director appointed without a DIN (Director Identification Number) faces a penalty of ₹3.41 lakh. The company failed to comply with Section 152(3) of the Companies Act, 2013.
The NFRA issues an order against CA Ratan Laxminarayan Rathi for professional misconduct in the audit of Bilcare Limited. Discover the lapses, penalties, and sanctions imposed.
Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached.
MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications.
RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings.
MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance.
