Orders

The Ministry of Corporate Affairs (MCA) in the matter of M/s HOLITECH INDIA PRIVATE LIMITED has levied fine on company for Non-Attachment of Auditors Qualified opinion in Board Report.

ROC Fines company for Non-Attachment of Auditors Qualified opinion in Board Report

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.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

ROC Fines company for Non-Attachment of Auditors Qualified opinion in Board Report

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