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...
Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
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 : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...
Company Law : The adjudicating authority held that an unlisted public company violated Section 29 by continuing to issue and transfer shares in ...
Company Law : The order emphasizes that delayed filing may regularize compliance but does not extinguish the offence committed during the period...
ROC Goa penalises Mega Structures Realestate Ltd and its director ₹2.5 lakh for failure to file Form MR-1 for MD appointment under Companies Act.
ROC Delhi adjudicated penalties, on a company and its officers for failing to disclose justification for reappointing a Managing Director over 70 years old.
ROC Delhi imposed ₹76,500 penalty on Hexafun Private Limited and two directors u/s 42(9) for 51-day delay in filing Form PAS-3 after CCD allotment.
ROC Delhi imposed penalties under Section 450 of the Companies Act, 2013, on Fluence BESS India Private Limited and its directors for a 97-day delay in conducting a Board Meeting.
ROC Delhi imposed penalties on Hexafun Pvt Ltd and directors for delayed filing of resolutions under Section 117(2) of the Companies Act, 2013.
The ROC Patna imposed maximum penalties on GALAXIA TOWNSHIP & HOUSING PVT LTD and its directors for non-filing of the FY 2021-22 Annual Return under Section 92(5) of the Companies Act, 2013.
The ROC Mumbai decided not to penalize China Construction Sausum (India) Pvt. Ltd. for delayed filing as the company rectified the default before the notice was issued.
The ROC Mumbai fined NICCO SECURITIES PRIVATE LIMITED and its directors ₹1,000 each for violating Section 12(3)(c) by failing to display the CIN on the Directors’ Report and notices.
ROC Hyderabad imposed a ₹2,746,500 penalty on a director for violating Section 155 by holding two DINs for 5,393 days. The fine must be paid from personal funds.
ROC Delhi imposed ₹284,000 in penalties on Game Changers Texfab and its directors for a 56-day delay in filing the return of allotment (PAS-3) under Section 42(9).
