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Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...
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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...
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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...
The Registrar of Companies has imposed penalties on DAY1 ADVISORS PRIVATE LIMITED and its directors for a 59-day delay in filing Form INC-20A under the Companies Act.
ROC Cuttack issues a penalty order against ARSS Damoh – Hirapur Tolls Pvt. Ltd. for failing to file a Board Resolution for a loan, highlighting a violation of Section 117(1) of the Companies Act.
The Registrar of Companies (ROC) has imposed a penalty on Hari Machines Limited and its directors for paying managerial remuneration without government approval despite a loan default.
ROC Cuttack imposes penalties on Hari Machines Ltd. and its directors for violating the Companies Act by failing to appoint an internal auditor from the financial year 2015-16 onwards.
Registrar of Companies (ROC) has imposed a penalty on Hari Machines Limited and its directors for paying managerial remuneration without government approval despite a loan default.
The ROC Cuttack has issued a penalty order against Z Estates Pvt. Ltd. for violating Section 39(5) of the Companies Act by failing to file a share allotment form.
Registrar of Companies (ROC) has imposed a penalty on T K International Ltd for failing to include details of related party contracts in its financial year 2015 board report.
ROC Cuttack imposes penalties on Hari Machines Limited for failing to file a board resolution and obtain shareholder approval for the appointment of Managing Director Sabyasachi Mishra.
The Registrar of Companies (ROC) in Cuttack has penalized Z Estates Pvt. Ltd. and its director for failing to convert debentures into shares as per the original terms of issue.
The ROC Cuttack has issued a penalty order against Z Estates Private Limited and its director for failing to pay debenture interest annually, as required by the terms of issue.
