Companies Act 2013


RD Deletes penalty of 80Lakhs on holding that company maintained share application money in designated separate bank account

RD Deletes penalty of 80Lakhs on holding that company maintained share application money in designated separate bank account

By | Khushi Jain | May 7 @ 8:49 AM

Telangana High Court grants anticipatory bail to Chartered Accountant accused in alleged fraudulent share transfer

Telangana High Court grants anticipatory bail to Chartered Accountant accused in alleged fraudulent share transfer

By | Khushi Jain | May 6 @ 4:06 PM

RD Mumbai deletes penalty for Missing CIN on Letterheads [Read Order]

RD Mumbai deletes penalty for Missing CIN on Letterheads [Read Order]

By | Khushi Jain | May 4 @ 4:43 PM

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

By | Khushi Jain | May 3 @ 2:21 PM

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

By | Khushi Jain | May 3 @ 12:06 PM

Penalty Imposed on company and Its Directors for Failure to Maintain Functional Registered Office

Penalty Imposed on company and Its Directors for Failure to Maintain Functional Registered Office

By | Khushi Jain | May 2 @ 9:46 AM

Company and it’s directors penalised for Violation of Registered Office Requirements under Companies Act

Company and it’s directors penalised for Violation of Registered Office Requirements under Companies Act

By | Khushi Jain | April 28 @ 9:02 PM

ROC Uttar Pradesh Slaps Fine on Nidhi company for Late Board Meeting

ROC Uttar Pradesh Slaps Fine on Nidhi company for Late Board Meeting

By | Aishwarya Singh | April 28 @ 7:47 PM

No Violation of Private Placement Rules: RD Hyderabad Grants Relief to Localbuy Technologies

No Violation of Private Placement Rules: RD Hyderabad Grants Relief to Localbuy Technologies

By | Aishwarya Singh | April 27 @ 4:17 PM

ROC Imposes Penalty on Director for Holding Two DINs

ROC Imposes Penalty on Director for Holding Two DINs

By | Nidhi | April 23 @ 3:29 PM

ROC Imposes Penalty on Directors for failure to furnish MBP-1 and DIR-8 to Secretarial Auditor

ROC Imposes Penalty on Directors for failure to furnish MBP-1 and DIR-8 to Secretarial Auditor

By | Meetu Kumari | April 6 @ 11:13 AM

ROC Imposes Penalty on Directors for not holding Board Meeting

ROC Imposes Penalty on Directors for not holding Board Meeting

By | Meetu Kumari | April 6 @ 10:32 AM

SC Limits Jurisdiction; Quashes Companies Act Charges in Fraud Case

SC Limits Jurisdiction; Quashes Companies Act Charges in Fraud Case

By | Meetu Kumari | March 24 @ 5:52 PM

ROC Imposes Rs. 1.4 Lakh Penalty for Incomplete Allottee Details in PAS-3 Filing

ROC Imposes Rs. 1.4 Lakh Penalty for Incomplete Allottee Details in PAS-3 Filing

By | Meetu Kumari | March 6 @ 1:46 PM

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