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 : The MCA has penalized Richesm Healthcare Limited for making private placement offers without closing previous ones. Learn more abo...
Company Law : Adjudication order for Hadapsar Urban Multiple Nidhi Ltd under Section 454(3) read with 39 of The Companies Act, 2013. Detailed an...
Company Law : MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudicati...
Company Law : Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed ...
Company Law : Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Le...
Read about Aura Hotels & Resorts Pvt. Ltd.’s appeal against penalties under Section 454 of the Companies Act, 2013, and the reduced penalties decision.
Learn about MCAs penalty on Motia Sons Pvt Ltd for violating Companies Act, delaying Form DIR-12 filing, with detailed analysis and implications. Understand the adjudication process.
Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.
Learn about MCAs penalty on Longcheng Composites Pvt Ltd for breaching Section 101(1) of the Companies Act. Detailed analysis, implications, and adjudication process discussed.
Explore the implications of violating Section 64(1)(a) of the Companies Act as MCA levies a penalty on Longcheng Composites Private Limited and its officers.
Read about the adjudication order penalizing Longcheng Composites Pvt. Ltd. for violating Section 62(1)(a) of the Companies Act. Detailed analysis and implications.
Longcheng Composites Private Limited faces penalties from MCA under Section 12(3)(c) of the Companies Act for incorrect registered office address on PAS-3, Financial Statements & SH-7.
Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.
Company not mentioned CIN, Contact & Email ID on letter head: MCA imposes Penalty of Rs. 1.50 Lakh on Tanman Jewels Private Limited
Learn about the penalty imposed on Tanman Jewels Pvt Ltd by the Registrar of Companies for not attaching an explanatory statement with a resolution filed, in violation of the Companies Act 2013.
