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 Cuttack imposes penalties on Hari Machines Ltd. and its directors for violating Section 136(1) of the Companies Act by failing to upload financial statements and other documents to its website.
The ROC Cuttack has issued an adjudication order against Z Estates Private Limited for failing to convert debentures into preference shares by the due date, leading to a penalty.
ROC Cuttack imposes penalties on Hari Machines Ltd. and its directors for paying managerial remuneration without government approval while the company was in loan default.
The Registrar of Companies (ROC) has fined Check Point Software Technologies India Pvt. Ltd. and a director for failing to maintain the minimum number of directors.
The ROC has imposed penalties on Oriental Matchem Ltd. and its directors for violating the Companies Act by failing to file the half-yearly Form PAS-6 in time.
The ROC Ahmedabad has fined TREE TOP RESORTS AND SPA PRIVATE LIMITED and its directors after a letter was returned undelivered, indicating the company failed to maintain a registered office.
The ROC has penalized Shanti Inorganics and its directors for violating Section 203 of the Companies Act, as a key managerial person held roles in two separate companies.
An order from the Registrar of Companies, Ahmedabad, details a penalty for Milcent Appliances Private Limited and a director for a 1027-day delay in filing a statutory form.
An ROC Hyderabad order imposes penalties on directors of PONDICHERRY-TINDIVANAM TOLLWAY PRIVATE LIMITED for a 268-day gap between board meetings.
Regional Director sets aside penalties against Stanley Lifestyles Limited for alleged Section 118(10) violations, citing amendments to Secretarial Standard – 1.
