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Tax to be recovered from Directors, if company fails to make payment [Read HC Order]

CA Pratibha Goyal February 22 2024 @ 7:27 PM

Tax to be recovered from Directors, if company fails to make payment [Read HC Order] The petitioners are the directors of M/s. Absar Buildwa...

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ROC imposes penalty of Rs. 2.27 Lakhs for Non-Maintenance of Registered Office

Priyanka Kumari November 2 2023 @ 3:02 PM

ROC imposes penalty of Rs. 2.27 Lakhs for Non-Maintenance of Registered Office The Registrar of Companies (ROC) has imposed a monetary penal...

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Penalty of Rs.5,03,500 levied on Director for having 2 DINs

Reetu July 25 2023 @ 9:21 AM

Penalty of Rs.5,03,500 levied on Director for having 2 DINs The Ministry of Corporate Affairs(MCA) in the matter of Shri. Thiyagarajan Parth...

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ROC levies penalty on company for not opening separate Bank A/C and Utilization of money without filing return of Allotment

Reetu July 14 2023 @ 1:43 PM

ROC levies penalty on company for not opening separate Bank A/C and Utilization of money without filing return of Allotment The Registrar of...

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MCA Levies Penalty of Rs.400000 on Startup Company for default in Filing MGT-14

Reetu June 26 2023 @ 5:36 PM

MCA Levies Penalty of Rs.400000 on Startup Company for default in Filing MGT-14 The Ministry of Corporate Affairs (MCA) in the matter of M/s...

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One cannot be precluded from challenging Audit report just because of participation in appointment of that Auditor: HC

CA Pratibha Goyal June 19 2023 @ 9:43 PM

One cannot be precluded from challenging Audit report just because of participation in appointment of that Auditor: HC The appellants have f...

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Kerala HC Orders to Sort Out technical glitches on MCA Portal within 1 week

Reetu June 14 2023 @ 1:03 PM

Kerala HC Orders to Sort Out technical glitches on MCA Portal within 1 week A Single Bench of Justice P.V. Kunhikrishnan of Kerala High Cour...

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Non-Appointment of CS as company was located at remote location: RD reduces ROC penalty to Rs.150000

Reetu May 23 2023 @ 4:19 PM

Non-Appointment of CS as company was located at remote location: RD reduces ROC penalty to Rs.150000 The Regional Director of Ministry of Co...

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Non-Appointment of CS due to poor financial condition during Covid: RD reduces penalty to Rs.500000

Reetu May 23 2023 @ 3:49 PM

Non-Appointment of CS due to poor financial condition during Covid: RD reduces penalty to Rs.500000 The Regional Director of Ministry of Cor...

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Court approves the compensation of Rs. 2 Cr for wrong hair cutting: Know the whole matter

CA Pratibha Goyal May 11 2023 @ 8:31 PM

Court approves the compensation of Rs. 2 Cr for wrong hair cutting: Know the whole matter The brief facts of the case are that the Complaina...

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