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Companies Act


Director Penalised for Furnishing Incorrect Particulars in E-Form AOC-4 Despite Inadvertant Error

Director Penalised for Furnishing Incorrect Particulars in E-Form AOC-4 Despite Inadvertant Error


By | Saloni Kumari | May 31 @ 4:34 PM

ROC Imposes Rs 37.5 thousand Penalty for Failure to Maintain Functional Registered Office

ROC Imposes Rs 37.5 thousand Penalty for Failure to Maintain Functional Registered Office


By | Saloni Kumari | May 31 @ 12:47 PM

ROC Pune Action Against company for Delay in filing Pas-03 u/s 42 of Companies Act

ROC Pune Action Against company for Delay in filing Pas-03 u/s 42 of Companies Act


By | Aishwarya Singh | May 14 @ 3:21 PM

ROC Imposed penalty on Company for Non-regularisation of Additional Director for over 7 years

ROC Imposed penalty on Company for Non-regularisation of Additional Director for over 7 years


By | Aishwarya Singh | May 10 @ 12:02 PM

ROC levies Penalty for Extending Right Issue offer Beyond Allowed Time Limit of 30 Days

ROC levies Penalty for Extending Right Issue offer Beyond Allowed Time Limit of 30 Days


By | Aishwarya Singh | May 7 @ 10:09 AM

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

High Court quashes fraud proceedings and look-out circular against Chartered Accountant

High Court quashes fraud proceedings and look-out circular against Chartered Accountant


By | Meetu Kumari | May 2 @ 5:33 PM

ROC Delhi Imposes Penalty for Non-Filing of Form DIR-12 under Section 170 of Companies Act, 2013

ROC Delhi Imposes Penalty for Non-Filing of Form DIR-12 under Section 170 of Companies Act, 2013


By | Aishwarya Singh | May 2 @ 12:28 PM

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

HC Rejects Auditor Prosecution Under Companies Act for Lack of Evidence

HC Rejects Auditor Prosecution Under Companies Act for Lack of Evidence


By | Meetu Kumari | March 30 @ 3:25 PM

SAT Upholds SEBI Action against Sahara India in Massive OFCD Public Fundraising Violation

SAT Upholds SEBI Action against Sahara India in Massive OFCD Public Fundraising Violation


By | Meetu Kumari | March 16 @ 5:00 PM

ROC Company and Directors Penalised for 245-Day Delay in Filing Annual Returns

ROC Company and Directors Penalised for 245-Day Delay in Filing Annual Returns


By | Meetu Kumari | March 6 @ 12:44 PM

ROC Cuttack Imposes Penalty for Incorrect AGM Details in MGT-7A Filing

ROC Cuttack Imposes Penalty for Incorrect AGM Details in MGT-7A Filing


By | Vanshika verma | February 21 @ 6:06 PM

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