Company Law


Delhi High Court Stays ROC Penalty Orders Against against Microsoft CEO Satya Nadella

Delhi High Court Stays ROC Penalty Orders Against against Microsoft CEO Satya Nadella

By | Meetu Kumari | May 23 @ 11:28 AM

ROC Imposes Penalty for Incorrect Disclosure in AOC-4 XBRL Form

ROC Imposes Penalty for Incorrect Disclosure in AOC-4 XBRL Form

By | Meetu Kumari | May 21 @ 9:36 AM

Company Penalised by ROC Delhi for Failure to File AOC-4 CFS Within Prescribed Timeline

Company Penalised by ROC Delhi for Failure to File AOC-4 CFS Within Prescribed Timeline

By | Aishwarya Singh | May 14 @ 4:27 PM

ROC Chennai Imposes Penalty on Company for Delay in Filing Financial Statements in Form AOC-4

ROC Chennai Imposes Penalty on Company for Delay in Filing Financial Statements in Form AOC-4

By | Aishwarya Singh | May 14 @ 1:29 PM

ROC Penalty on Company for Violation of Private Placement Rules

ROC Penalty on Company for Violation of Private Placement Rules

By | Aishwarya Singh | May 13 @ 10:06 AM

ROC Imposes Penalty on Director for Holding Duplicate DIN in Violation of Companies Act

ROC Imposes Penalty on Director for Holding Duplicate DIN in Violation of Companies Act

By | Aishwarya Singh | May 12 @ 6:11 PM

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

By | Aishwarya Singh | May 12 @ 9:56 AM

BATA to settle workmen alleging illegal termination pursuant to High Court Order

BATA to settle workmen alleging illegal termination pursuant to High Court Order

By | Aishwarya Singh | May 11 @ 4:13 PM

ITAT Restricts Section 68 Addition to Sale in Alleged Bogus Share Transaction

ITAT Restricts Section 68 Addition to Sale in Alleged Bogus Share Transaction

By | Aishwarya Singh | May 5 @ 10:11 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

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

By | Aishwarya Singh | May 3 @ 11:22 AM

ROC imposes Penalty on company for Non-Compliance of Registered Office

ROC imposes Penalty on company for Non-Compliance of Registered Office

By | Aishwarya Singh | May 3 @ 10:45 AM

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

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Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

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ITAT Mumbai Upholds Rs 2.60 Lakh Addition After Rejecting Unsupported Cash Deposit Explanation

ITAT Mumbai Upholds Rs 2.60 Lakh Addition After Rejecting Unsupported Cash Deposit Explanation

ITAT Ahmedabad Holds On-Money Receipts from Real Estate Business Taxable as Business Income

ITAT Ahmedabad Holds On-Money Receipts from Real Estate Business Taxable as Business Income

No Additional Sustainable Cash When Deposits Are Properly Recorded in Books: ITAT

No Additional Sustainable Cash When Deposits Are Properly Recorded in Books: ITAT

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

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