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...
MCA recently imposed a penalty of ₹19.92 Lakh on R.R. Lifesciences Pvt. Ltd. for failing to appoint a Company Secretary, in violation of Section 203 of Companies Act, 2013.
MCA has imposed a penalty on Alag Brainworks Limited for violating Section 117 of Companies Act, 2013 by failing to file a member’s resolution and explanatory statement within specified time frame. Learn more about the case and the penalties imposed by the MCA.
MCA issued an ex-parte order imposing penalties under Section 454(3) of Companies Act, 2013 for a violation of Section 117 read with Section 62(1)(c). The case involves the delay in filing the required e-form MGT-14 for a resolution regarding the issue of equity shares on a preferential basis.
Read about penalty imposed by MCA on Antique Exim Pvt. Ltd. for violating Section 138 of Companies Act, 2013 by failing to appoint an internal auditor. The penalty amount is Rs. 3 lakh.
MCA levied a penalty of Rs. 4 lakh on Giriraj Ginning and Pressing Private Limited for non-compliance with requirement of maintaining a registered office. Learn more about the violation and the penalties imposed.
Ministry of Corporate Affairs imposes a penalty on Tanu Mercantile for not using proper company letterhead as per Companies Act, 2013. A comprehensive breakdown of case, implications, and penalty imposed.
MCA penalizes MIS Sandal Nidhi Limited for incorrect company name in auditor appointment letter attached in ADT-1. Detailed analysis of violation and penalty imposition.
Learn about the role and significance of company secretaries in ensuring compliance and good governance in businesses. Understand the legal framework and recent adjudication orders related to the appointment of company secretaries.
Understand the penalty imposed by ROC for not maintaining a registered office under Section 12 of the Companies Act, 2013. Explore the case of Glonix Electronics, the adjudication order, and the consequences of non-compliance. Expert insights by CS Kanchan Gupta.
Read the adjudication order issued by the Ministry of Corporate Affairs (MCA) imposing penalties on Madhyam Agrivet Industries Limited for violating Section 173 of the Companies Act, 2013. The order highlights the company’s failure to provide relevant documents to independent directors and the resulting penalty. Find out the details of the case and the penalty imposed by the MCA.