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
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
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
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
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
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
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
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
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
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