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Adjudication

Blogs under category: Adjudication
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PENALTY FOR DEFECT IN INFORMATION MENTIONED IN AOC-4 XBRL

CS Divesh Goyal

ADJ – DG - 05 PENALTY FOR DEFECT IN INFORMATION MENTIONED IN  AOC-4 XBRL Date: 26.07.2023 SHORT SUMMARY: As Per Rule 8(3) of Chapter XXIV, The Companies (The Registration Offices and Fees) ........ View More

  • 26/07/2023
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  • 0 comments
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  • Visitor's Count: 449

Adjudication for Penalty for Non Compliance of DIN

CS Divesh Goyal

ADJ – DG - 03 ADJUDICATION PENALTY FOR NON-COMPLIANCE OF DIN Date: 22.07.2023 SHORT SUMMARY: According to Section 155 (Prohibition to Obtain More than One Director Identification Number): No i ........ View More

  • 22/07/2023
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  • 0 comments
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  • Visitor's Count: 307

ADJUDICATION PENALTY FOR NON-APPOINTMENT OF COMPANY SECRETARY

CS Divesh Goyal

Date: 20.07.2023 SHORT SUMMARY: Under Section 203 (Appointment of Key Managerial Personnel) of Companies act 2013 and Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rule ........ View More

  • 20/07/2023
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  • 0 comments
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  • Visitor's Count: 1023

PENALTY OF RS. 2 LAKH ON SECRETARIAL AUDITOR

CS DIVESH GOYAL

PENALTY OF RS. 2 LAKH ON SECRETARIAL AUDITOR SHORT SUMMARY: While conducting the secretarial audit, each secretarial auditor must adhere to the requirements of the 2013 Companies Act. Inspecting ........ View More

  • 24/05/2023
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  • 0 comments
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  • Visitor's Count: 675

PENALTY OF RS. 20 LAKH ON NON-APPOINTMENT OF COMPANY SECRETARY

CS DIVESH GOYAL

SHORT SUMMARY Section 203 of the Company Act of 2013, as amended by Rule 8 (Appointment and Remuneration of Managerial Personnel) Rule of 2014. Every firm that belongs to the class or classes of c ........ View More

  • 22/05/2023
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  • Visitor's Count: 1311

Penalty for Noncompliance us 188 on Secretarial Auditor

CS DIVESH GOYAL

SHORT SUMMARY This is a classic example of a secretarial auditor being penalized by the Registrar of Companies for failing to report material related party transactions in their secretarial audit re ........ View More

  • 22/05/2023
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  • 0 comments
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  • Visitor's Count: 1427

PENALTY FOR NONCOMPLIANCE WITH COMPANIES MAIN OBJECTIVE

CS Divesh Goyal

SHORT SUMMARY: As stated in Section 4 of the 2013 Companies Act when combined with Section 10. The Act's provisions under section 4(1)(c) state, among other things, that the company's memorandum mus ........ View More

  • 18/05/2023
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  • Visitor's Count: 582

Strike off without annual filing

CS DIVESH GOYAL

We have received queries / questions from many persons Like: Professionals / corporate on subject “Whether Completion of Annual filing is Mandatory for Strike Off of Company through filing of STK-2?”. ........ View More

  • 12/05/2023
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  • 2 comments
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  • Visitor's Count: 2131

PENALTY FOR NON-COMPLIANCE OF SECRETARIAL STANDARD

CS DIVESH GOYAL

PENALTY FOR NON-COMPLIANCE OF SECRETARIAL STANDARD SHORT SUMMARY: As per Section 118 and Secretarial Standard, every Company have to comply with Secretarial Standard for Holding of Meetings of Bo ........ View More

  • 20/04/2023
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  • 0 comments
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  • Visitor's Count: 119

PENALTY FOR NON-FILING OF AOC-4 & MGT-7 WITHIN DUE DATE

CS DIVESH GOYAL

PENALTY FOR NON-FILING OF AOC-4 & MGT-7 WITHIN DUE DATE SHORT SUMMARY: As per Section 92 and 137 every Company, -      Shall file Annual Return within 60 days from the date which the Annua ........ View More

  • 20/04/2023
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  • 0 comments
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  • Visitor's Count: 112

 
     
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