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India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...

January 29, 2024 909 Views 0 comment Print

Amendment in Section 43B of Income Tax Act, 1961: MSME Payment FAQs

Finance : Explore FAQs on the recent amendment to Section 43B of the Income Tax Act, 1961, affecting MSME payments. Learn about applicabilit...

January 22, 2024 38112 Views 3 comments Print

CSR Non-Compliance: Penalty Under Section 135 – AECOM India Case

Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...

January 16, 2024 1368 Views 0 comment Print

Penalty imposed by ROC for non-compliance of Section 89 of Companies Act, 2013

Company Law : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...

January 16, 2024 1227 Views 0 comment Print

ROC Annual Filing Due Date Calendar-August to November, 2023

Company Law : Stay compliant with our guide on ROC form due dates for the Companies Act and LLP Act. Avoid penalties by filing on time during Au...

August 4, 2023 7908 Views 0 comment Print

Latest News

MCA seeks feedback on Digital Competition Law Report and Draft Bill

Corporate Law : Explore the rapid expansion of solar power in India, its impact on renewable energy goals, and the future outlook for sustainable ...

March 13, 2024 240 Views 0 comment Print

MCA Unveils Draft Policy for Transparent Rule & Regulation Making

Corporate Law : Explore the Ministry of Corporate Affairs draft policy for pre-legislative consultation and a comprehensive review of rules and re...

January 16, 2024 393 Views 0 comment Print

Resolution of issues on MCA21 -V3 Portal

CA, CS, CMA : ICSI developed separate google forms to obtain the details of such issues so as to sort them for easy redressal. On the basis of t...

April 21, 2023 2676 Views 0 comment Print

Step by Step Process for DSC Registration on MCA21-V3 Portal

Company Law : > Download EMSIGNER and EMBRIDGE BOTH for DSC registration on MCA21-V3 Portal. > Change PIN/ Password of the DSC (For First ...

February 6, 2023 26592 Views 0 comment Print

ICSI Advisory to ensure Due Diligence While Incorporating a Company or LLP

CA, CS, CMA : Members are advised to carry out verification of documents pertaining to directors/Key Managerial Personnel, witness to Memorandum...

April 30, 2022 1257 Views 0 comment Print

Latest Notifications

MCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form

Company Law : Read about the penalty imposed on Premier Energies Limited and its officers for violating Section 29(1)(a) of the Companies Act. D...

April 12, 2024 2934 Views 0 comment Print

Non-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty

Company Law : Get insights into the penalty imposed by the Registrar of Companies, Coimbatore, on M/s. Arise Industries and Agency Private Limit...

April 10, 2024 372 Views 0 comment Print

Registrar of Companies, Uttarakhand, Strikes Off Names of 9 LLPs

Corporate Law : Stay informed about the Registrars notice regarding the striking off of names of 9 Limited Liability Partnerships (LLPs) from the ...

April 8, 2024 123 Views 0 comment Print

Registrar of Companies, Karnataka, Strikes Off Names of 190 LLPs

Corporate Law : Learn about the Registrar of Companies' notice to strike off 190 LLPs in Karnataka under Section 75 of LLP Act 2008. Details & imp...

April 5, 2024 156 Views 0 comment Print

MCA imposes Rs. 2.89 Cr penalty for Shares’ Private Placement via Advertisement

Company Law : Government imposes Rs. 2.89 crore penalty on Mayasheel Retail India for violating private placement rules. Explore the case detail...

April 4, 2024 16359 Views 2 comments Print

Failure to File E-Form MGT-14 for Resolutions: MCS Reduces Penalty by 80%

February 1, 2024 237 Views 0 comment Print

Explore the appeal filed by Stanley Lifestyles Limited against penalties imposed under the Companies Act, 2013, and the subsequent reduction in penalties by the Registrar of Companies, Karnataka.

Non-appointment of CS- MCA Reduces Penalty from ₹25 Lakh to ₹3.75 Lakh

February 1, 2024 255 Views 0 comment Print

Explore the appeal filed by Shrushti Contech Private Limited against penalties under the Companies Act, 2013. Detailed analysis of the adjudication order and its implications.

Non-appointment of CS- MCA Reduces Penalty of Rs. 29.94 Lakh to 15%

February 1, 2024 126 Views 0 comment Print

Read about the reduction of penalty from Rs. 29.94 lakh to 15% by MCA due to non-appointment of CS by IBM Global Financing India Pvt. Ltd. Detailed analysis provided.

Non-appointment of CS- MCA Reduces Penalty from Rs. 15 Lakh to Rs. 2.25 Lakh

February 1, 2024 138 Views 0 comment Print

Appellants contested an adjudication order for failing to comply with Section 203 of the Companies Act, 2013, which mandates the appointment of a whole-time company secretary for companies with a paid-up capital exceeding Rs. 5 crores.

MCA Reduces Penalty for Late MGT-14 Filing from ₹1074700 to ₹214940

February 1, 2024 579 Views 0 comment Print

Explore the MCA decision as penalty for non-filing MGT-14 decreases from 10.74 lakhs to 2.14 lakhs for Stanley Lifestyles Limited and its officers.

Non-appointment of CS – Penalty Slashed from ₹15L to ₹2.25L

February 1, 2024 189 Views 0 comment Print

Explore the significant MCA decision as penalty for non-appointment of Company Secretary drops from 15 lakh to 2.25 lakh for Trane Technologies India Private Limited directors.

Private Placement & Form PAS-3 non-Compliance: MCA Imposes Penalty of Rs.16 Lakh

January 31, 2024 726 Views 0 comment Print

Read the adjudication order by the Ministry of Corporate Affairs on Tridib Industries Limiteds violations of Companies Act, including penalties and analysis.

Non-Filing of MGT-14 – MCA Imposes Heavy Penalty

January 31, 2024 654 Views 0 comment Print

Explore the Ministry of Corporate Affairs penalization of Seva Parmodharmah Nidhi Limited for violating Companies Act sections 117 and 179(3)(g). Detailed analysis, penalties, and appeal process revealed

MCA Imposes Penalty of Rs. 16 Lakh for Directors Remuneration Payment of Rs. 19.6 Lakh

January 31, 2024 37851 Views 0 comment Print

Read about the penalty order against Seva Parmodharmah Samajik Nidhi Limited by the Ministry of Corporate Affairs for exceeding director’s remuneration limits under Companies Act, 2013.

Delay of 56 days in filing e-form INC-20A- Section 10A Violated- MCA Imposes Penalty

January 30, 2024 363 Views 0 comment Print

Government of India penalizes Tridib Industries for a 56-day delay in filing e-form INC-20A, violating Section 10A of the Companies Act. Details and implications.

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April 2024