Companies Act 2013


Allow Company Secretary for Internal Audit: ICSI seeks amendment in Section 138 of Company Act

Allow Company Secretary for Internal Audit: ICSI seeks amendment in Section 138 of Company Act

By | Reetu | September 12 @ 4:44 PM

17 Companies penalized by ROC for non-filing of Form INC-20A

17 Companies penalized by ROC for non-filing of Form INC-20A

By | Reetu | September 8 @ 7:42 PM

CIN not mentioned on Company’s letterhead: ROC imposes penalty

CIN not mentioned on Company’s letterhead: ROC imposes penalty

By | Reetu | September 7 @ 2:46 PM

Penalty imposed on Company as it failed to file INC-20A

Penalty imposed on Company as it failed to file INC-20A

By | Reetu | September 4 @ 2:12 PM

MCA introduces Condonation of Delay in Filing of Form 3, 4 and Form 11 of LLPs

MCA introduces Condonation of Delay in Filing of Form 3, 4 and Form 11 of LLPs

By | Reetu | August 24 @ 11:09 AM

Penalty imposed by MCA on Chartered Accountant who failed to Disclose Specified Bank Notes in Audit Report

Penalty imposed by MCA on Chartered Accountant who failed to Disclose Specified Bank Notes in Audit Report

By | Reetu | August 22 @ 3:40 PM

NFRA levies penalty of Rs.1 Lakh on CA for failure to assess use of Going Concern and improper reporting in Audit Report

NFRA levies penalty of Rs.1 Lakh on CA for failure to assess use of Going Concern and improper reporting in Audit Report

By | Reetu | August 10 @ 5:55 PM

CA Debarred for one year along with imposition of monetary penalty for gross negligence during statutory Audit [NFRA Order]

CA Debarred for one year along with imposition of monetary penalty for gross negligence during statutory Audit [NFRA Order]

By | Reetu | August 4 @ 2:29 PM

Penalty of Rs. 400000 on company for not maintaining Registered Office

Penalty of Rs. 400000 on company for not maintaining Registered Office

By | Reetu | August 1 @ 12:56 PM

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

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

By | Reetu | July 25 @ 9:21 AM

Penalty levied on small company for not following Secretarial Standards by ICSI

Penalty levied on small company for not following Secretarial Standards by ICSI

By | Reetu | July 24 @ 9:53 PM

Penalty of Rs.36,25,000 levied on company for non-compliance of CSR Policy

Penalty of Rs.36,25,000 levied on company for non-compliance of CSR Policy

By | Reetu | July 24 @ 2:41 PM

Penalty of Rs.7.5 Lakh levied for Non-Mention of DIN and Risk Management Policy

Penalty of Rs.7.5 Lakh levied for Non-Mention of DIN and Risk Management Policy

By | Reetu | July 15 @ 5:43 PM

Penalty of Rs.21 Lakh levied on company for not appointing Company Secretary

Penalty of Rs.21 Lakh levied on company for not appointing Company Secretary

By | Reetu | July 15 @ 5:08 PM

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ICAI releases Exposure Draft of Guidance Note on Tax Audit under section 44AB

ICAI releases Exposure Draft of Guidance Note on Tax Audit under section 44AB

ICAI Releases Quick Referencer for Tax Audit u/s 44AB

ICAI Releases Quick Referencer for Tax Audit u/s 44AB

CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

Rs.2,00,000 penalty levied on CS for certifying MGT-7/AOC-4 without Disclosure of Board Meeting Date

Rs.2,00,000 penalty levied on CS for certifying MGT-7/AOC-4 without Disclosure of Board Meeting Date

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