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MCA Fines Company and Director for Registered Office Non-Compliance

September 16, 2025 1053 Views 0 comment Print

ROC Goa fined SKEXXA Technology Pvt Ltd and its directors ₹50,000 each for not maintaining a registered office as required under Section 12 of the Companies Act.

ROC Mumbai Dropped Adjudication as Director Register Lapses Compounded Earlier

September 16, 2025 783 Views 0 comment Print

ROC Mumbai found compliance lapses at Business Asia Consulting Pvt Ltd but dropped penalty as violations were already compounded under the Companies Act.

India Post Payment System Changes: New Accounting Rules

September 15, 2025 4188 Views 0 comment Print

India Post introduces new accounting procedures for POSB transactions, shifting from an account-based to a transaction-based system, centralizing processes at a new facility.

Queries on eligibility for Limited Insolvency Exam fall outside RTI Act

September 11, 2025 315 Views 0 comment Print

An appeal was denied for an RTI application seeking eligibility information for the Limited Insolvency Examination, as the data was already publicly available on the IBBI website.

POSB Schemes to Use New Nomenclature for Persons with Mental Illness/Disability

September 10, 2025 774 Views 0 comment Print

Department of Posts replaces “unsound mind” with “persons with mental illness or intellectual disability” in Post Office Savings Bank schemes from September 2025.

IBBI Suspends Insolvency Professional for One Year Over EMD Forfeiture

September 10, 2025 750 Views 0 comment Print

The IBBI Disciplinary Committee suspended an Insolvency Professional for one year for improperly forfeiting an Earnest Money Deposit, exceeding the stipulated conditions.

CBIC Order Assigns Central Excise and Service Tax Appeals

September 9, 2025 540 Views 0 comment Print

An order from the Central Board of Indirect Taxes and Customs (CBIC) assigns appeals filed on or after July 1, 2017, under Central Excise and Service Tax act.

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

September 9, 2025 882 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 816 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 1077 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.

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