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 : RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total ...
Company Law : GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Direct...
Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...
Company Law : Penalty imposed on Singodwala Warehousing for non-compliance with Section 62(3) of Companies Act. Fine details and appeal process ...
Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...
Read about the penalty order against Seva Parmodharmah Samajik Nidhi Limited by the Ministry of Corporate Affairs for exceeding director’s remuneration limits under Companies Act, 2013.
Government of India’s Ministry of Corporate Affairs imposes a penalty on EUEB India Pvt Ltd for breaching Section 149 of the Companies Act.
Government of India penalizes Tridib Industries for a 56-day delay in filing e-form INC-20A, violating Section 10A of the Companies Act. Details and implications.
Explore the adjudication order against Tridib Industries Limited by the Registrar of Companies for violating Section 39 of the Companies Act, 2013. Details, penalties, and implications.
Explore the penalty order under Section 454 for violation of Section 203 of the Companies Act, 2013 by AML Motors Pvt Ltd. Detailed analysis and implications.
Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian firms to access global capital seamlessly. Learn about eligibility, regulations, and compliance.
Discover the case of BASIS VECTORS INDIA PRIVATE LIMITED facing a penalty of Rs. 10.14 Lakh for a 414-day delay in filing e-form MGT-6. Learn about the adjudication, rules, and consequences
Credii Technologies fined Rs. 50,000 for failing to include attendance slips and proxy forms in AGM notices for FY 2018-19 and 2019-20, violating Sections 101 and 118 of the Companies Act.
Read about the penalty order issued by the Ministry of Corporate Affairs against CA Manish M. Maheshwari for violating Section 143 of the Companies Act, 2013.
MCA Imposes Penalty for Violation of Section 12(1) & (4) of Companies Act 2013 by WORLDON HD TV PRIVATE LIMITED. Adjudication order issued by Registrar of Companies, Kerala & Lakshadweep.
