Orders

The Registrar of Companies in the matter of M/s. HOLITECH INDIA PRIVATE LIMITED slapped penalty for Non-Maintenance of Register of Charges.

ROC Slaps penalty for Non-Maintenance of Register of Charges

The Ministry of Corporate Affairs (MCA) in the matter of Nature Gold Nidhi Limited has levied Fine of Rs. 200,000 for Non-Filing of BS with ROC.

MCA levies Fine of Rs. 200,000 for Non-Filing of BS with ROC

Notifications

The Ministry of Corporate Affairs (MCA) has notified Limited Liability Partnership (Significant Beneficial Owners) Rules 2023 via issuing Notification.

MCA notifies Limited Liability Partnership (Significant Beneficial Owners) Rules 2023

News

The Directorate of Enforcement arrested Amit Katyal in connection with money laundering investigations launched under the Prevention of Money Laundering Act 2002 in the Job Scam.

Director of a company held in Job Scam

Circulars

The Ministry of Corporate Affairs notified the Rules on Significant Beneficial Owners for Limited Liability Partnerships.

MCA Notified Rules on Significant Beneficial Owners for LLPs

The Reserve Bank of India has canceled the Certificate of Registration of Two NBFCs.

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ROC Slaps penalty for Non-Maintenance of Register of Charges

MCA levies Fine of Rs. 200,000 for Non-Filing of BS with ROC

MCA notifies Limited Liability Partnership (Significant Beneficial Owners) Rules 2023

Director of a company held in Job Scam

MCA Notified Rules on Significant Beneficial Owners for LLPs

RBI cancels Certificate of Registration of Two NBFCs