Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...
Finance : Explore FAQs on the recent amendment to Section 43B of the Income Tax Act, 1961, affecting MSME payments. Learn about applicabilit...
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 : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...
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...
Company Law : Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues....
Company Law : The Government acknowledges MCA-21 glitches, highlights improvements, ensures data security, and implements new features for bette...
Corporate Law : Explore MCA's funding guidelines for research, workshops, and conferences under the Corporate Data Management plan. Learn about el...
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 : MCA enhances compliance and ease of doing business with decriminalization of 63 offences, faster company strike-offs, and streamli...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Company Law : ROC Hyderabad imposes penalty on BI Mining Private Limited and directors for non-disclosure of related party transactions in Board...
Company Law : Registrar of Companies penalizes BI Mining for violating Companies Act Section 134(3)(g) by failing to disclose investments. Detai...
Company Law : Hyderabad ROC penalizes BGR Mining & Infra Limited and its officers for violating Section 134(3)(h) of the Companies Act concernin...
Company Law : BGR Mining & Infra Ltd. penalized for violations of Sections 134(3)(e) & 178(1) of the Companies Act, 2013. Penalties total Rs. 18...
Company Law : RoC Kolkata penalizes Sanjay Basu for violating Companies Act Section 155 by holding two DINs. Penalty of ₹2.64 Lakh imposed...
Breaking: SITARAM MAHARAJ SAKHAR KARKHANA (KHARDI) LIMITED faces penalties for non-compliance with Section 12(1) of the Companies Act, 2013. Read the adjudication order.
MCA Penalizes CS for digitally signing MGT-7 Completed Statutory Audit. Read the Adjudication Order for Penalty u/s 454(3) of the Companies Act to find out more!
Explore the penalty order under Section 454 of the Companies Act, 2013 against Subway Finance & Investment Co Ltd for violation of Section 92. Details on the adjudication process, findings, and consequences.
Read the detailed penalty order issued by the Ministry of Corporate Affairs for the violation of Section 92 of the Companies Act, 2013 by Victor Impex Limited.
NAVCOM Industries faces penalties from MCA for not maintaining its registered office Explore the adjudication order violations and imposed lakh penalty
Explore the adjudication order against NAVCOM Industries for not maintaining a register of members, resulting in a penalty of Rs. 4.5 lakh imposed by MCA.
Discover the consequences of filing Form DIR-12 late under Section 170(2) of the Companies Act 2013. MCA issues a penalty of Rs. 4.54 Lakh Get insights and analysis
Explore the adjudication order by MCA imposing a penalty of Rs. 17.25 lakhs on KHED DEVELOPERS LIMITED for delay in appointing a Whole-Time Company Secretary. Detailed analysis and implications.
Explore the penalty order against Yuvraj International Limited for violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.
Government of India’s Ministry of Corporate Affairs imposes penalties on Yuvraj International Limited and its directors for breaching Section 137 of the Companies Act, 2013