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ROC Fines Company & Director on Failure to Transfer Assets in Company’s Name

September 9, 2025 747 Views 0 comment Print

Mega Structures Realestate Limited and its MD, Rajkumar Gadge, fined ₹5.5 Lakh by ROC Goa for violating Section 187 of the Companies Act, 2013, by not holding company assets in its own name.

ROC Goa imposes Penalty for Holding Company Assets in Director’s Name

September 9, 2025 741 Views 0 comment Print

ROC Goa imposed penalties on Mega Structures Realestate Ltd and its Managing Director for violating Section 187 of Companies Act by not transferring assets in company’s name.

Board meeting minutes not signed by chairman of subsequent meeting: MCA Imposes Penalty

September 9, 2025 912 Views 0 comment Print

ROC Mumbai imposed penalties on Dystar India and its officer for non-compliance with Section 118 of the Companies Act on board meeting minutes.

No Default in Registered Office Signage under Section 12, No Fine Levied

September 9, 2025 672 Views 0 comment Print

ROC Mumbai adjudicated a case against Dystar India Pvt Ltd over Section 12 compliance. No penalty was imposed after proof of signage was provided.

Board Minutes Not Properly Maintained, Penalty Imposed on Company & Directors

September 9, 2025 918 Views 0 comment Print

ROC Mumbai imposes penalty on Dystar India Pvt Ltd and its directors for violation of Section 118(11) of Companies Act, 2013 regarding board meeting minutes.

ROC imposes Penalty for Holding Company Assets in Director’s Name

September 9, 2025 837 Views 0 comment Print

ROC Goa penalises Mega Structures Realestate Ltd and its MD for violation of Section 187(4) of Companies Act, 2013 over assets not held in company’s name.

RTI Not a Grievance Redress Forum & Not Required to Create New Information – Request for Replies to 18 Emails Dismissed

September 9, 2025 537 Views 1 comment Print

IBBI dismisses Nelson James Macwan’s RTI appeal for email replies, ruling the Act is not a forum for grievance redressal or creating new information.

ROC imposes Penalty for delay in filing Form INC-20A

September 4, 2025 1158 Views 0 comment Print

The Registrar of Companies has imposed penalties on DAY1 ADVISORS PRIVATE LIMITED and its directors for a 59-day delay in filing Form INC-20A under the Companies Act.

RTI Appeal Over Grievance Against IP & ICSI IIP Rejected by IBBI Appellate Authority

September 3, 2025 312 Views 0 comment Print

IBBI First Appellate Authority dismissed an RTI appeal seeking grievance records, stating CPIO provided all available information as per the RTI Act.

FSSAI Introduces New Licensing for Ayurveda Aahara

September 1, 2025 642 Views 0 comment Print

FSSAI has launched a new “Kind of Business” category in FoSCoS for Ayurveda Aahara, standardizing licensing and compliance for manufacturers of Ayurvedic foods.

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