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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...
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Section 189 of the Companies Act, 2013 requires companies to maintain registers of contracts or arrangements in which directors are interested. Failure to comply with this section carries a penalty of Rs. 25,000 for each defaulting director.
MCA imposed penalties on Yuva Nidhi Company Limited for failing to file balance sheet in violation of Section 137 of the Companies Act, 2013.
Registrar of Companies (Karnataka) has issued an order adjudicating penalties on Vidyuttech Services Private Limited for violating provisions of section 42 Companies Act, 2013 related to private placement of securities. Company accepted money before passing relevant resolutions and issued private placement offer letters without filing the required resolutions with the Registrar. The company, along with […]
MCA’s imposed penalty on Yuva Nidhi Company Limited for exceeding borrowing limits without shareholders’ approval, in violation of the Companies Act, 2013.
It was observed that company failed to attach complete copy of Director’s Report and Auditors Report, resulting in missing pages in Board’s Report and Auditors Report.
Penalty imposed by Registrar of Companies, on Kosamattam Nidhi Limited for the omission of Director’s DIN in their ADT-1 form.
The Registrar of Companies (ROC), Gujrat, Dadra and Nagar Haveli has recently imposed penalties on a company, including its officer in default for the violation of Section 117 of the Companies Act, 2013. The Company failed to file the required e-form MGT-14 along with the Board Resolution within the stipulated time frame of 30 days […]
Ministry of Corporate Affairs penalized Kosamattam Nidhi Limited for not mentioning DIN of directors in documents attached with e-form ADT-1
Penalties for violating Section 197 of Companies Act as company paid managerial remuneration to a director exceeding requisite approvals
Adjudicating Officer concluded that there was a violation of Section 204 and imposed a penalty of Rs. 2,00,000/- on Secretarial Auditors.
