Company Law - Learn the eligibility criteria, registration process, and advantages of forming a Section 8 company. Understand the documentation required and steps involved in setting up this non-profit organization....
Company Law - Learn why patent registration is crucial in India. Explore patent law, filing process, rights, and types of applications. Maximize business value with strategic patenting....
Company Law - Explore the amendments in Secretarial Standards on General Meetings (SS-2) by ICSI. Understand the changes effective from April 1, 2024, and their impact on corporate governance....
Company Law - Stay compliant with this detailed ROC compliance calendar for listed companies. Learn provisions, timelines, due dates, and forms required for smooth operations....
Company Law - Stay informed with February 2024 legal obligations & updates in India. From Income Tax to GST, understand forms, filing dates, & statutory changes affecting your business....
Company Law - IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: April 15, 2024....
Company Law - Dive into NFRA detailed Financial Reporting Quality Review (FRQRR) of PSP Projects Ltd. Uncover high and low impact observations, compliance issues, and corrective measures...
Company Law - The Institute of Chartered Accountants of India FAQs Frequently Asked Questions on Maintenance of Cost Records and Audit thereof Under the Companies Act 2013 Technical Cell The Institute of Cost Accountants of India (Statutory body under an Act of Parliament) HQ: CMA Bhawan, 12, Sudder Street, Kolkata – 700 016 Delhi Office: CMA Bha...
Company Law - Discover the Ministry of Corporate Affairs (MCA) latest initiative - the Central Processing Centre (CPC). Learn about the centralized processing of corporate filings, time-bound procedures, and the impact on Ease of Doing Business....
Company Law - Auditors must have understanding of standards for reporting on ICAI's revised summary financial statements. Get informed on new responsibilities and objectives of auditor under SA-810....
Navayuga Engineering Company Limited Vs Umesh Garg (NCLAT Delhi) - NCLAT Delhi ruling on Navayuga Engineering vs. Umesh Garg emphasizes Section 29A(c) of IBC, disqualifying those managing corporate debt failing to clear debts....
Reebok India Company Vs Union of India Through The Secretary (Delhi High Court) - Delhi High Court rejects Reebok India's conversion to a Limited Liability Company, upholding the Companies (Incorporation) Third Amendment Rules, 2016....
Exalogic Solutions Private Limited Vs Director (Karnataka High Court) - Karnataka High Court held that during the pendency of proceedings u/s. 210 of the Companies Act, 2013, Serious Fraud Investigation Office (SFIO) can be assigned with the investigation, u/s. 212 of the Companies Act....
CFM Asset Reconstruction Private Limited Vs M.G. Finvest Private Limited (NCLT Delhi) - NCLT Delhi held that ‘financial debt’ is not barred by limitation. Accordingly, application filed by the CFM Asset Reconstruction Private Limited, the Financial Creditor, u/s. 7 of the Code for initiating CIRP against M.G. Finvest Private Limited, the Corporate Debtor, stands admitted....
Sauria Construction Vs Kohinoor Pulp & Paper Private Limited (NCLT Kolkata) - NCLT Kolkata held that successful bidder of the Corporate Debtor is allowed to file application before Adjudicating Authority claiming reliefs and concessions, however, such reliefs and concessions cannot be too elaborate and general and must be in consonance with process document in the liquidation...
No. ROC(m)/SIL/ADJ-ORDER/6222 to 6224 - (21/12/2023) - Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited....
Order No.: ROC/PAT/SCN/sec. 12/22762/1909- 1912 - (11/03/2024) - Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed....
Order No. ROC(M)/SFICL/ADJ-ORDER/5911 to 5914 - (18/12/2023) - Discover the adjudication order against Subway Finance Ltd. for breaching Section 137 of the Companies Act 2013. Insights, penalties, and implications discussed....
NO. ROC-GJ/ADJ-Order/174/Sec. 454/ RITESH JEWELS/2022-23/5877 to 5880 - (13/03/2024) - Read about the penalties imposed by MCA for companies not mentioning CIN on official documents. Get insights into the adjudication process and its implications....
Order No. ROC/PAT/SCN/Sec. 12/18799/1931 - (13/03/2024) - Ministry of Corporate Affairs penalizes Suviksha Health Care Pvt Ltd & directors for non-filing of financial statements under Companies Act, 2013 in Bihar....
No. ROC(m)/SIL/ADJ-ORDER/6222 to 6224 - 21/12/2023
Order No.: ROC/PAT/SCN/sec. 12/22762/1909- 1912 - 11/03/2024
Order No. ROC(M)/SFICL/ADJ-ORDER/5911 to 5914 - 18/12/2023
NO. ROC-GJ/ADJ-Order/174/Sec. 454/ RITESH JEWELS/2022-23/5877 to 5880 - 13/03/2024