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No Penalty Shall Be Imposed For Failure To File Annual Return If The Company Has Filed Return Before Issuance Of Notice
Company Law
CA. Kavit Vijay

No Penalty Shall Be Imposed For Failure To File Annual Return If The Company Has Filed Return Before Issuance Of Notice

Held by Office of Registrar of Companies, Mumbai In the matter of M/s Arrow Electronics India Private Limited Summary M/s Arrow Electronics India Private Limited (“The Company”) failed to file its Annual return for FY 2018-19, 2019-20, 2020-21 and 2021-22 in accordance with Section 92(4) of the Companies Act. The Company filed an application for adjudication of violation of provisions of Section 92(4) of Companies Act. The Hon’ble RoC, Mumbai held that the Company has filed all its pending annual return before the issuance of notice by the adjudicating officer. Therefore, in accordance with proviso to Section 454(3) of Companies

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15/07/2024
RoC, Puducheery imposed penalty of INR 15 Lacs on private company on delay in appointment of whole time company secretary
Company Law
CA. Kavit Vijay

RoC, Puducherry Imposed Penalty of INR 15 Lacs On Private Company On Delay in Appointment Of Whole Time Company Secretary

Held by Office of the Registrar of Companies, Puducherry In the matter of M/s Siva Valli Vilas Jewellers Private Limited M/s Siva Valli Vilas Jewellers Private Limited (“The Company”) is having registered office in the state of Pondicherry. The Company was having paid up share capital of INR 20.42 crores. The Company appointed a whole time Company secretary in practice on 4th January, 2021 and he moved out of the company with effect from 1st April, 2021. As per provisions of Section 203(4) of Companies Act read with Rule 8A of Companies (Appointment and Remuneration of Managerial Personnel) Rules. 2014,

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15/07/2024
RoC, Chennai imposed penalty on the Company for failure to File form CHG-1 for registration of Charge
Company Law
CA. Kavit Vijay

RoC, Chennai imposed penalty on the Company for failure to File form CHG-1 for registration of Charge

M/s Shinago International (India) Private Limited (“The Company”) has obtained a car loans and disclosed the same in Financial statement of FY 2017-18. However, on investigation it was found that the company failed to file the Form CHG-1 for registration of charges. As per Section 77 of Companies Act, 2013, every company is required to register charge within 30 days of its creation.

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25/06/2024
MCA imposed Penalty for failure to issue and transfer shares in Demat form
Company Law
CA. Kavit Vijay

MCA imposed Penalty for failure to issue and transfer shares in Demat form

As per Section 29(1A) of Companies Act read with Rule 9A of The Companies (Prospectus and Allotment of Securities) Rules, 2014, every unlisted public company shall ensure that before issuance of any securities entire holding of securities of its promoters, directors, key managerial personnel has been dematerialised in accordance with provisions of the Depositories Act 1996. Further,  every shareholder of an unlisted public company is required to dematerialise its securities before transfer, if such transfer is made on or after 2nd October, 2018.

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23/04/2024
start a company in India
Company Law
CA. Kavit Vijay

How to Start a Startup Company in India

Indian startups have grown and innovated, becoming a dynamic force. As of March 2022, India’s startup scene has over 65,000 active members after 1,300 tech enterprises joined. The third-largest unicorn hotspot in the world is India, indicating its strong startup culture and huge economic potential. In this guide, we’ll try to understand how to start a startup company in India. Starting a Startup in India The following are the essential steps to lead prospective business owners through this life-changing process: By following these well-organized stages, entrepreneurs can overcome the hurdles of beginning a startup in India and build a profitable

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17/04/2024
Public Limited Company
Company Law
CA. Kavit Vijay

Dematerialisation of shares by Private Limited Company

Dematerialisation of shares is the process of converting physical shares and securities into digital or electronic form. Concept of dematerialisation of shares is so far applicable for public Listed companies only wherein shares are held in Demat account of the shareholder and no physical copy of shares is required to be held.

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05/12/2023
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