Articles

Judgement

The ROC, West Bengal, has imposed a penalty of Rs. 2,21,500 on a Director named Krishna Agarwal for violating Section 155 of the Companies Act, 2013

RD Confirms Penalty of Rs. 2.21 Lakh for Holding More Than One DIN

The Director of the company has filed an appeal under section 454(5) of the Companies Act, 2013, against an incorrect order passed by the Registrar of companies.

RD Reduces Incorrect Penalty Imposed by ROC for Delay in CFO Appointment [Read Order]

Read Order

In a recent enforcement action, the ROC of NCT of Delhi and Haryana has penalized Shivnath Holdings Private Limited and its directors

ROC Levies Penalty for Not Affixing CIN Number on Company Letterhead

Click here to read the Order

The Government of India has imposed a penalty of Rs. 2 lakh on Ecospace Commodities Trade Pvt Ltd for failing to comply with Section 12(3)(c) of the Companies Act, 2013, under an adjudication order.

Failure to Maintain Register Office: ROC Imposes Penalty of Rs. 2 Lakh

Circulars

The Micro, Small and Medium Enterprise (MSME) has issued a circular regarding the enhancement in Credit Guarantee Limit from Rs.5 crore to Rs.10 crore.

MSME Circular on Enhancement in Credit Guarantee Limit from Rs.5 crore to Rs.10 crore

MSME has issued a circular regarding the reduction of Annual Guarantee Fee Structure to benefit the MSEs.

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RD Confirms Penalty of Rs. 2.21 Lakh for Holding More Than One DIN

RD Reduces Incorrect Penalty Imposed by ROC for Delay in CFO Appointment [Read Order]

ROC Levies Penalty for Not Affixing CIN Number on Company Letterhead

Failure to Maintain Register Office: ROC Imposes Penalty of Rs. 2 Lakh

MSME Circular on Enhancement in Credit Guarantee Limit from Rs.5 crore to Rs.10 crore

MSME Circular on reduction of Annual Guarantee Fee