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MCA LLP Form 8 - Statement of Account & Solvency and Charge Filing
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ROC-Hyderabad issues order to Ace Urban Developers Pvt Ltd u/s 454 for Sec 203 Breach
ROC Hyderabad imposes penalty u/s 203 on Vijayanagar Food & Nutraceuticals Pvt Ltd
Adjudication Order Sec. 454: ROC Hyderabad fines Tianyuan Garments for Sec. 203 violation
Mangalagiri Textile Mills Pvt Ltd penalized by ROC Hyderabad for Sec. 203 breach u/s 454
Vijaynagar Bio-Tech Pvt Ltd penalized for Sec. 203 violation: ROC Hyderabad Order 454
ROC Hyderabad issues Sec. 454 Order to Satish Marine Exim Pvt Ltd for Sec. 203 violation
Adjudication Order Sec. 454: ROC Hyderabad fines ER Ceramics for Sec. 203 violation
OC Hyderabad issues Sec. 454 Order to Bala Balajee Textiles Ltd for Sec. 203 Violation
ROC Hyderabad issued an order against Mittapalli Spinners for Non-Compliance with Sec. 203
ROC Hyderabad penalized KSR Developers for Violating Sec. 203 under Sec. 454
ROC Hyderabad issued an adjudication order to UMA Spintex India under Sec. 454 for Sec. 203
ROC-Hyderabad Order Under Section 203 - SAI SATYANARAYANA RAW & BOILD RICE MILL PRIVATE LIMITED
ROC Order: Vijaynagar Investments & Infra Developers Pvt Ltd Penalized Under Sec. 454 for Sec. 203 Breach
MCA Form DIR-3C: Verify Directors KYC Details
MCA Form AOC-4 XBRL: Filing Financial Statements and Documents with Registrar
Adjudication Order Sec.454: Herb Nutra Lab Pvt Ltd Penalized for Violating Sec. 42(1), ROC-Hyd
Adjudication Order Sec.454: Herb Nutra Lab Pvt Ltd Penalized for Sec. 92(4) & 137(1), ROC-Chennai
Adjudication Order Sec. 454: Shri Narayani Nidhi Ltd Penalized, ROC Chennai Sec 117(3)
ROC-Hyderabad Issues Adjudication order u/s 454 for ATR Warehousing Pvt Ltd Violating Sec.203
ROC-Hyderabad issues order u/s 454 for Doowon Climate Control India Pvt Ltd, Sec.203
ROC-Hyderabad issues adjudication order u/s 12(8) for Kalaburagi Ladies Association Manufactures Park, Reg. Office
ROC-Chennai issues adjudication order u/s 454 for Shri Narayani Nidhi Ltd violating Sec.158(1)
ROC-Hyderabad issues order u/s 454 for Shri Narayani Nidhi Ltd violating Sec. 203
Adjudication Order u/s 454: ROC-Hyderabad Penalizes Ravali Spinners Pvt Ltd for Sec. 203 Violation
ROC-Hyderabad Adjudication Order u/s 454 for Sec. 203 Violation: Ludetong India Pvt Ltd
ROC-Hyderabad Adjudication Order u/s 454 for Sec. 203 Violation:Inzi Auto Components AN Pvt Ltd
ROC-Puducherry Adjudication Order u/s 454 for Sec. 29 Violation: Biogenomics Ltd
ROC-Hyderabad Adjudication Order u/s 454 for Sec. 203 Violation: Tanuku Hospitals Pvt Ltd
Adjudication Order Sec. 454: ROC-Hyderabad on Sec. 203 Violation by SSNR Power Pvt Ltd
ROC-Hyderabad Sec. 454 Order: Sec. 203 Violation by Sri Jayalakshmi Spinning Mills Ltd.
ROC-Hyderabad Sec. 454 Order: Sec. 203 Violation by SL AP Pvt Ltd.
ROC-Hyderabad Sec. 454 Order: Sec. 203 Violation by Sarojini Ferro Alloys Pvt Ltd.
ROC-Hyderabad Sec. 454 Order: Sec. 203 Violation by Delight Chemicals Pvt Ltd.
ROC-Thiruvananthapuram Order Under Section-10A-VORBILD INFRATECH ENGINEERS PRIVATE LIMITED
ROC-Ghaziabad Order Under Section-92-Neu Science And Metallurgical Technology Private Limited
ROC-Mohali Order Under Section-90-PEARCE SERVICES GLOBAL PRIVATE LIMITED
ROC-Madras Order Under Section 118(10)-MADRAS FERTILIZERS LIMITED
Letterhead and Company Boards requirements Under Section 12 of the Companies Act 2013
MCA Form ADJ: Memorandum of Appeal
ROC-Surat issues Adjudication Order u/s 454 for Rama Tradelink Pvt Ltd, Sec 136 violation
Order under Sec 454: ROC-Surat penalizes Swati Processors Pvt Ltd for Sec 173 violation
Order u/s 454: ROC-Surat penalizes Swati Processors Pvt Ltd for violating Sec 173 Provisions
ROC-Surat,Gujarat Order Under Section 158-D.J.Shah Investment Finance Private Limited
Order under Sec 454: ROC-Surat penalizes Swati Processors Pvt Ltd for Sec 136 Violation
ROC Ahmedabad fined Jai Gurudev Steels under Sec.12(8) for not maintaining a Reg. office
ROC Ahmedabad ordered Mr. Shashank Jain under Sec.12(8) for Sec.12(1) Breach
Penalty Order u/s 450: Violation of Sec 173 by D.J. Shah Investment Finance Pvt Ltd
ROC-Ahmedabad Order Under Section 158-D.J.SHAH INVESTMENT FINANCE PRIVATE LIMITED
ROC-Ahmedabad Order u/s 158 for Premier Solution Pvt Ltd: Penalty for not mentioning DIN
Rama Crimpers Pvt Ltd: Adjudication Order u/s 454 issued for Sec 173 violation, ROC-Ahmedabad
ROC-Kolkata Order Under Section- 92 & 137-TR Infrastructure & Developers Pvt. Ltd.
ROC-Surat,Gujarat Order Under Section 82- Shrinidhi Safe Vault Private Limited
ROC-Shillong, Meghalaya Order Under Section 203-AURA HOTELS & RESORTS PRIVATE LIMITED
NBFC Compliance After Registration: A Detailed Guide
MCA Form CG-1:Form for Filing Application with Central Government
MCA Form RD-2:Form for Filing Application to Central Government (Regional Director))
MCA Form INC-1:Application for Reservation of Name
MCA Form INC-3:One Person Company- Nominee Constent Form
MCA Form INC-2:One Person Company- Application for Incorporation
MCA Form INC-7:Application for Incorporation of Comapny (Other than OPC)
MCA Form URC-1:Application by a Company for Registration Under Section 366
MCA Form INC-5:One Person Company-Intimation of Exceeding Threshold
MCA Form INC-21: Declaration before Starting Business or Exercising Borrowing Powers
MCA Form 5INV :Statement of Unclaimed and Unpaid Amounts
MCA Form-22: Statutory Reports: Purpose, Requirements & Filing
MCA Form I-XBRL: Form for Filing XBRL Documents of Cost Audit Reports with the Central Govt.
MCA Form A-XBRL :Form for Filing XBRL Compliance Reports and Other Documents with the Govt.
MCA Form 35A :Details for Offers Involving Share Transfers between Transferor and Transferee
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e-Invoicing Under GST – Applicability, Limits & Rules
Claiming shares from IEPF for deceased shareholder
Why are Shares and Dividends Transferred to IEPF?
MCA Compliance Applicability and Thresholds: Companies Act 2013
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APR Filing in Case of ODI under FEMA
What are Unclaimed Dividends under IEPF?
Reasons for IEPF-5 Rejection for Recovery of Shares
WOS Full Form, Features, and its Benefits
What is the Process for Recovery of Shares from IEPF?
Post-Registration Compliances for Research Analysts
Process for Registering as a Research Analyst with SEBI
Avoid Mistakes in Indemnity Bond for Share Transfer
SEBI Notified Regarding the Periodic Reporting for Research Analysts
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