The Companies Act 2013 is a crucial legislation in India governing the incorporation, functioning, and management of companies. Learn about the key provisions, compliance requirements, and legal framework under the Companies Act 2013.
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Company Law : Easy Funds Finance Pvt Ltd and directors penalized for failing to file Annual Returns and Financial Statements. Total penalties am...
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Understand the threshold limits for applicability of 15 provisions of Companies Act, 2013. Learn about key managerial personnel, independent directors, audits, and more.
Learn about NFRA Annual Return and its significance for auditors in India. Discover the rules and requirements for filing form NFRA-2.
After that due to Covid-19 pandemic as well as due to registered office of the Company situated at a far off remote place i.e. in Anantapur is an undeveloped small township in Andhra Pradesh, none of the persons shown interest for appointment of Company Secretary and it became difficult on the part of the Company to appoint a Whole Time Company Secretary.
Start your own private limited company in India with ease. Enjoy advantages such as limited liability and registration benefits under the Startup India Scheme.
Provisions of Section 92 of Companies Act, 2013 has been contravened by Moonbeam Vinimay Private Limited and its directors/officers and therefore they are liable for penalty u/s 92(5).
Company is in default for filing its Financial Statements for the financial years 2015-16 to 2020-2021 with Registrar of Companies. Hence, this office has issued show cause notice for default under section 137 of Companies Act, 2013
As per MCA record, the company has not filed its Financial Statements for the financial years 2018-2019, 2019-2020 and 2020-2021 till date. Hence the Company and its directors/Officers in default are liable for penalty as per section 137(3) of the Companies Act, 2013.
Provisions of Section 137 of Companies Act, 2013 has been contravened by company and its directors/ officers and therefore they are liable for penalty u/s 137(3)
Company has not filed its Annual Return for financial year 2015-16 to 2020-21 till date. Hence Company and its directors/Officers in default are liable for penalty as per section 92(5)
Provisions of Section 12 of Companies Act, 2013 contravened by company and its officers/managing director by not maintaining registered office and therefore they are liable for penalty u/s 12(8)