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 : Easy Funds Finance Pvt Ltd and directors penalized for failing to file Annual Returns and Financial Statements. Total penalties am...
Company Law : MCA imposes penalties on Agrilife Technologies Pvt Ltd for delayed filing of e-Form MGT-14 under Section 117 of Companies Act, 201...
Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...
Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...
Company Law : Nalam Mahalir Nidhi Ltd. fined ₹4 lakh for failing to file e-form INC-22. Penalty details and appeal process outlined by Coimbat...
Registrar of Companies in Karnataka has imposed a penalty of Rs. 49.70 lakh on Atlas Logistics for failing to appoint a company secretary in a timely manner, in violation of Section 383A of Companies Act, 1956, and Section 203 of Companies Act, 2013.
MCA imposes a Rs. 10 Lakh penalty on Solargridx Ventures Private Limited and its Directors for violating Sections 42(2) and 42(7) of Companies Act 2013.
Discover the penalty imposed by the Ministry of Corporate Affairs for violating the Companies Act, 2013 due to Covid-related delays in board meetings.
Taskus India Private Limited faces penalties under Section 454 for violating Section 173 of the Companies Act, 2013, due to a 177 day gap between board meetings.
Registrar of Companies, Karnataka, imposes an 8 Lakh penalty on Ceratizit India Private Limited for not disclosing CSR non-spending reasons. Full details and implications
Ministry of Corporate Affairs penalizes Smalticeram India Private Limited for holding only two board meetings in a financial year instead of the required four. Learn about the case, penalties, and compliance details.
Breaking news: MA Kalyaneshwari Holdings penalized ₹21.96 Lakh by MCA for non-compliance with Companies Act, 2013. Detailed analysis, consequences, and appeal process revealed.
The Ministry of Corporate Affairs (MCA) in India has imposed penalties on Loram Rail Maintenance India Private Limited for violating Section 173(1) and Section 118(10) of the Companies Act, 2013. This article provides an in-depth analysis of the case, the reasons for the penalty, and the consequences for the company and its directors. Facts about […]
The Ministry of Corporate Affairs imposes penalty on Triveni Nidhi Limited and its directors for non-mentioning of DIN in financial statements.
Government of India fines Nissan Motor India and directors 11.84 lakh for 178-day delay in appointing Company Secretary. Details, analysis, and implications.
