Blog - Page 6 of 13 - Filings First

MCA’s big reform mandates dematerialisation for private companies

November 6, 2023
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MCA’s big reform mandates dematerialisation for private companies India is taking a significant step towards enhancing the integrity of its financial markets with a new mandate from the Corporate...

MCA mandates Private Cos. except Small Cos. to issue securities only in De-mat form within 18 months from Mar 31, 2023

November 2, 2023
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MCA mandates Private Cos. except Small Cos. to issue securities only in De-mat form within 18 months from Mar 31, 2023 The Indian government has recently issued a significant...

Company penalized by MCA for annual return & CSR report violation

October 28, 2023
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Company penalized by MCA for annual return & CSR report violation In a recent development, the Ministry of Corporate Affairs (MCA) in India has imposed penalties on LA-FIN FINANCIAL...

₹64 lakh penalty imposed for non certification of list of allottees attached with form PAS 3

October 20, 2023
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PAS 3 penalty of 64 Lakh for failure to certify allottee list The Office of the Registrar of Companies in Maharashtra, Pune, has imposed a significant PAS 3 penalty...

Mca imposes penalty on director for holding less than 4 board meetings a year

MCA Imposes Penalty on Director for Holding Less Than 4 Board Meetings in a Year

October 17, 2023
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MCA Imposes Penalty on Director for Holding Less Than 4 Board Meetings in a Year The Ministry of Corporate Affairs (MCA) has recently taken punitive action against Smalticeram India...

Penalties levied by Statutory Authorities

October 12, 2023
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Penalties levied by Statutory Authorities Understanding the penalties levied by statutory authorities in India is a vital aspect of compliance within the country’s legal landscape. India’s complex regulatory framework...

Employment Contracts

September 29, 2023
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Employment Contracts In the modern corporate world, the foundation of a harmonious employer-employee relationship is based on the often-overlooked yet fundamentally crucial document known as the employment contract. Employment...

Protecting Sensitive Information Linked to Registration Numbers

September 28, 2023
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Protecting Sensitive Information Linked to Registration Numbers In an era dominated by digital transactions and data-driven operations, protecting sensitive information linked to registration numbers has become paramount. Whether it’s...

How to Claim Your TDS Refund

September 28, 2023
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How to Claim Your TDS Refund Claiming a Tax Deducted at Source (TDS) refund can be a significant financial relief, and it’s a process that many taxpayers may not...

Updating and Transferring Business Registration Numbers

September 21, 2023
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Updating and Transferring Business Registration Numbers Business registration number, often referred to as Business Identification Numbers (BINs) or Registration Identification Numbers (RINs), are vital for every business entity. When...

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