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 : The authority imposed penalties after finding the company failed to hold its first board meeting within 30 days of incorporation. ...
Company Law : The issue centered on omission of DIN details by directors in financial filings. The ruling imposed penalties while exempting indi...
Company Law : The ROC imposed penalties for failure to disclose DIN in financial statements, violating Section 158. The key takeaway is that non...
Company Law : Failure to mention DIN in signed financial statements was held to violate Section 158. The authority imposed penalties while limit...
Company Law : Failure to disclose DIN in signed financial statements was held to violate Section 158. The ROC imposed penalties while limiting l...
Pearce Services Global Pvt Ltd and its directors faces a penalty of Rs. 9,92,000 for failing to file E-Form BEN-2 under Section 90 of the Companies Act, 2013.
Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to the PM CARES Fund.
MCA fines NEU Science & Metallurgical Tech ₹1.5L for delaying director regularization under Section 161. Full adjudication details and penalties outlined.
In a recent adjudication, the Ministry of Corporate Affairs (MCA) levied a penalty of ₹8.33 lakh on Cuckoo Appliances Private Limited for failing to file E-Form BEN-2 within the stipulated time frame. This delay constituted a violation of Section 90(4) of the Companies Act, 2013, which mandates the declaration of beneficial ownership. Background of the […]
Dethat Trading Pvt. Ltd. fined ₹5 lakh for violating Section 149 of the Companies Act, 2013. Key details on the penalty order by the Registrar of Companies, Uttar Pradesh.
MCA imposes penalty on DAB Games Pvt Ltd for delayed issuance of private placement offer cum application letter. Read about the details and implications of the case.
Dethat Trading Pvt Ltd penalized for not filing DIR-3 KYC as per Companies Act, 2013. Read about the penalties imposed and the compliance requirements.
Xinpoming Technology fined ₹3 lakh by MCA for not maintaining a registered office, violating Section 12 of the Companies Act, 2013. Learn more about the case.
Ministry of Corporate Affairs adjudicates penalties against Pallava Resorts Pvt. Ltd. for violating Section 134 of the Companies Act, 2013.
MCA imposes a ₹10 lakh penalty on Pink Square Real Estate Pvt. Ltd. for delay in filing declarations under Section 89(1) & 89(2) of the Companies Act, 2013.
