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Notifications/Circulars

Violation of Provisions of Section 149(1)(a): MCA Imposes Penalty

November 30, 2023 984 Views 0 comment Print

Learn about the adjudication of penalty on Qinecsa Solutions by Registrar of Companies, Karnataka, for violating Section 149(1)(a) of the Companies Act, 2013. Understand the penalty calculation and the company’s response.

MCA Imposes Penalties for Auditors Report Comments Failure

November 30, 2023 20412 Views 0 comment Print

Discover the consequences as MCA penalizes Vattikutti Technologies and its directors for failing to provide comments on Auditors Report. Get insights on the adjudication process and penalties imposed.

BSE Notice: SEBI Circular on Corporate Grouping for Listed Companies

November 30, 2023 2310 Views 0 comment Print

Explore the SEBI circular’s impact on Bombay Stock Exchange listed companies’ corporate grouping. Learn the criteria, repository details, and compliance requirements for effective disclosure.

Export of food commodities permitted through NCEL

November 30, 2023 825 Views 0 comment Print

Read DGFT Notification No.46/2023 dated 30 November, 2023, permitting export of specific food commodities through National Cooperative Exports Limited (NCEL). Learn about affected trade notices and the directorate’s decision

Issue and Transfer of Share in non-dematerialised form: MCA Imposes Penalty

November 30, 2023 17703 Views 0 comment Print

Learn about the penalty imposed by MCA on Vridhi Finserve for violating Rules 9A(1)(a) and 9A(3)(a) related to the issue and transfer of shares in non-dematerialised form. Get insights into the case and the penalties imposed.

760 days delay in submission of Form INC-22: MCA Imposes Rs. 1.5 Lakh Penalty

November 30, 2023 10002 Views 0 comment Print

Explore the consequences faced by Shree Hayagreeva Oil and Gas Private Limited for a 760-day delay in filing Form INC-22. MCA imposes Rs. 1.5 Lakh penalty. In-depth analysis and order insights

SEBI Guidance on Family Trust & Open Offer Exemption

November 30, 2023 9456 Views 0 comment Print

Considering forming a family trust to hold your listed company shares? SEBI clarifies the requirements for exemption from open offer obligations under specific conditions. Learn about eligibility, trustee composition, and the importance of Board discretion in granting exemptions.

Delhi GST Department Implements Digital DIN

November 29, 2023 9849 Views 0 comment Print

Circular 1122-28 from Delhi GST Department mandating use of Digital Document Identification Number (DIN) for transparent communication. Learn about exemptions, procedures, and implications

Income Tax Insight Portal functionalities FAQs

November 29, 2023 4728 Views 0 comment Print

Explore FAQs on Insight Portal functionalities, including Profile Views, I-Search, Verification, Faceless Assessment, and Business Intelligence. Enhance your user experience now!

RBI Excludes Rupee Co-operative Bank: Latest Notification 2023

November 29, 2023 573 Views 0 comment Print

Read the Reserve Bank of India’s latest notification dated November 29, 2023, excluding Rupee Co-operative Bank. Explore the impact and reasons behind this decision.

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