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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 1071 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 38421 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 1629 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 1419 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 8136 Views 0 comment Print

Latest News

Review of Chartered Accountants Act, 1949: Public Comments Invited

CA, CS, CMA : Participate in the review of rules under the Chartered Accountants Act, 1949. Submit your suggestions to the Ministry of Corporate...

May 10, 2024 14376 Views 0 comment Print

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 324 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 435 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 2700 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 27825 Views 0 comment Print

Latest Notifications

NFRA Penalizes RCFL Auditors with ₹2.5 Crore Fine for Audit Misconduct

Company Law : The NFRA fines Shridhar & Associates and CA Ajay Vastani for professional misconduct in auditing RCFL's financials for FY 2018-19....

May 17, 2024 9444 Views 0 comment Print

Non-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty

Company Law : MCA imposes hefty penalties on Pratapraisons Textiles Pvt Ltd & directors for failing to file e-Form CHG-4 for charge satisfaction...

May 13, 2024 3108 Views 0 comment Print

Failure to Dematerialize Shares: MCA Levies Penalty

Company Law : Learn about the penalty imposed on Shree Auro Iron Limited and its Managing Director for violating dematerialization rules under t...

May 12, 2024 1437 Views 0 comment Print

Non-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty

Company Law : Read about the penalty imposed by MCA under Companies Act, 2013 for not passing a resolution before raising a loan. Detailed analy...

May 11, 2024 9279 Views 0 comment Print

Non-Appointment of CS: MCA imposes a whopping ₹21.73 Lakh Penalty

Company Law : Discover the consequences as MCA imposes a ₹21.73 Lakh penalty on Prism Buildcon for failing to appoint a company secretary. Ana...

May 11, 2024 14967 Views 0 comment Print

3587 days Delay in filing of Form MGT-6: MCA imposes Penalty of Rs. 13 Lakh

March 27, 2024 12156 Views 0 comment Print

Ministry of Corporate Affairs imposes a penalty of Rs. 13 Lakh on Realworks Infrabuild Pvt Ltd for a 3587-day delay in filing Form MGT-6 under Section 89 of Companies Act, 2013.

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Section 170 Register

March 27, 2024 12639 Views 1 comment Print

Government order by Ministry of Corporate Affairs regarding non-maintenance of Register under Section 170 of Companies Act 2013 by Hermes I Tickets Pvt. Ltd. Penalties imposed and appeal process detailed.

Inconsistency in Trade Payable grouping: MCA imposes penalty U/s. 134(5)(b)

March 27, 2024 9048 Views 0 comment Print

Learn about MCA’s penalty on Hermes I Tickets Pvt Ltd under Section 134(5)(b) for inconsistent trade payable grouping. Details of the adjudication order, violation, and penalties imposed.

Default in Declaration of Beneficial interest in Share: MCA Imposes Rs. 11 Lakh Penalty

March 27, 2024 8931 Views 0 comment Print

Ministry of Corporate Affairs imposes penalty on M/s Hermes I Tickets Pvt Ltd for default in declaration of beneficial interest in shares under Section 89 of Companies Act, 2013.

Non-Maintenance of Register of Members: MCA Imposes Penalty

March 27, 2024 222 Views 0 comment Print

Discover how MCA imposed penalties on Hermes I Tickets Pvt Ltd and its officers for failing to maintain company registers, under Section 88 of the Companies Act, 2013.

Related Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty

March 25, 2024 3540 Views 0 comment Print

MCA penalizes M/s Anmol Ferro Impex Private Limited for failing to disclose related party transactions of directors and MCA imposes ₹10.5 Lakh Penalty

Budhimai India Contractors: Penalty Imposed for Non-filing of Annual Returns

March 22, 2024 195 Views 0 comment Print

Learn about the penalty imposed on Budhimai India Contractors for not filing annual returns under Section 92(4) of the Companies Act, 2013.

MCA imposes penalty on Maya Spintex Limited for Balance Sheet filing failure

March 22, 2024 144 Views 0 comment Print

Explore the penalty imposed on Maya Spintex Ltd by MCA for failure to file balance sheet returns. Details of violations, penalties, and implications covered in the order.

Failure to File Balance Sheet: Penalties Imposed on Budhimai India Contractors

March 22, 2024 51 Views 0 comment Print

Read about the adjudication proceedings against Budhimai India Contractors by the Ministry of Corporate Affairs. Penalties imposed for Companies Act violations discussed here.

Annual return Non-filing – Section 92(4) Violations: Penalties Imposed

March 21, 2024 246 Views 0 comment Print

Understand the adjudication proceedings under Section 92(4) of the Companies Act, 2013 against M/s. North Star Construction Private Limited and its directors.

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May 2024