IBBI suspends IP Shivkumar Baser for one year over lapses in CIRP and delay in liquidation filing during Ila Metals Pvt Ltd case.
ROC Ahmedabad adjudicated penalties on a company and its directors for minor record date and allotment errors in a rights issue. The ruling highlights that voluntary correction and good corporate governance can mitigate penalties.
IRDAI has issued a warning to Shriram Life Insurance for violations related to policyholder protection, free-look cancellations, and corporate governance norms.
A summary of an RTI appeal order regarding a request for an individual’s insolvency details. The IBBI directs the appellant to public records on the NCLT website.
The Appellate Authority clarified that IBBI does not maintain individual insolvency records, and applicants must access information directly through NCLT and other relevant portals.
Virupaksha Organics and its directors are fined for a long-standing failure to constitute an Audit Committee. This ROC order outlines the penalties for the company’s non-compliance with the Companies Act.
Registrar of Companies levies penalties on directors for omitting contact details from Board Report letterhead, highlighting statutory duties under Section 12(3)(c) of Companies Act, 2013.
The Goa Registrar of Companies has fined Auraelite Tech Private Limited and its directors for failing to maintain a functional registered office as required by law.
The Goa Registrar of Companies has fined Gazra Analytical Solutions Private Limited and its directors for not maintaining a functional registered office.
ROC Hyderabad has penalized Virupaksha Organics and its directors for failing to appoint two independent directors as required under the Companies Act, 2013.
