Sec 441 of companies act 2013

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August undefined, 2024

Web26 May 2024 · Non-compliance with the provisions of the Companies Act, 2013 (“ Act ”) will entail penalties and/or imprisonment as specified under the Act. Further, offences under the Act have been classified as Compoundable and Non-compoundable offence. Compounding of offence is a process whereby the person/entity committing default will file an ... Web442 Period allowed for filing accounts (1) This section specifies the period allowed for the directors of a company to comply with their obligation under section 441 to deliver …

Section 441. Compounding of certain offences Companies Act Integra…

Web26 May 2024 · Section 441 of the Act provides for compounding of following offences: Offence punishable with fine only, or; Offence punishable with fine or imprisonment or … Web12 Apr 2024 · (v) companies where notices under section 234 of the Companies Act, 1956 (1 of 1956) or section 206 or section 207 of the Act have been issued by the Registrar or Inspector and reply thereto is pending or report under section 208 has not yet been submitted or follow up of instructions on report under section 208 is pending or where … alabaster terrazzo

Compoundable Offences Under the Companies Act, 2013

Web29 Jan 2024 · In this article, Piyush Rathi discusses Joint Application for Compounding of Offences by Company and its Officers Under Section 441 of Companies Act. INTRODUCTION In today’s corporate world complying with all the corporate laws has garnered quite some importance because of the principle of Good Governance. With non … Web451 Default in filing accounts and reports: offences. (1) If the requirements of section 441 (duty to file accounts and reports) are not complied with in relation to a company's … Web9 Jan 2024 · Section 441 of the Companies Act, 2013 (CA, 2013) deals with Compounding of offence. Compounding of offences is not new under the Company Law; similar … alabaster volterra

Compoundable offences under Companies Act 2013 - TaxGuru

COMPOUNDING OF CERTAIN OFFENCES UNDER SECTION 441 OF THE COMPANIES ACT …

Web10 Jan 2024 · Section 441 of the Companies Act, 2013 (CA, 2013) deals with Compounding of offence. Compounding of offences is not new under the Company Law; similar … alabastine extra allesvullerWeb1 Apr 2024 · Companies Act 2006, Section 467 is up to date with all changes known to be in force on or before 13 April 2024. There are changes that may be brought into force at a future date. ... substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 113 ... C2 Ss. 441-469 applied (with modifications) ... alabaster terrazzo corian

"Web22 Sep 2013 · The Companies Act, 2013. Chapter– XXIX Miscellaneous. Section 447: Punishment for fraud. * 447.Without prejudice to any liability including repayment of any debt under this Act or any other law for the time being in force, any person who is found to be guilty of fraud 1 [involving an amount of at least ten lakh rupees or one per cent. of the … " - Sec 441 of companies act 2013

Sec 441 of companies act 2013

WebSection 441 of the Act deals with compounding of offences committed by companies or any officer thereof. The authority for compounding of offences under the Act lies with … WebSECTION 441. COMPOUNDING OF CERTAIN OFFENCES. (1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), any offence punishable under this Act (whether committed by a company or any officer thereof) [not being an …

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Web29 sections of the Companies Act, 2013 with immediate effect i.e. from 1st June, 2016. Amongst other important Sections of the Act, 2013, Section 441 dealing with "Compounding of certain offences" has also been notified. No rules as of now. The corresponding rules of Section 441, the same are yet to be notified. Web24 Jan 2013 · An Act to reform company law and restate the greater part of the enactments relating to companies; to make other provision relating to companies and other forms of …

Web15 rows · 12 Apr 2024 · Section of the Act: Nature of Petition: Enclosures to the Petition: 1. … WebCompanies Act 2006, Section 441 is up to date with all changes known to be in force on or before 12 April 2024. There are changes that may be brought into force at a future date. …

Web6 Feb 2024 · Sec 149 (4) of the Companies Act, 2013...1 Applicant Company has decided for conversion on 27.4.2015 and became private limited from 5 June 2015. The provisions of section 149 (5) of the Act has allowed a time period of 1 … Webper Section 441 of the Act, an offence under the Act for which the punishment is fine only is compoundable by the Regional Director or any other officer authorized in that behalf by the Central Government, in case the maximum amount of fine that may be imposed does not exceed Rupees Twenty Five Lakhs. The

WebThree major departure brought by Section 441 are: Offences punishable with imprisonment or fine or imprisonment or fine or both, shall now be compounded with permission of …

Web28 Oct 2024 · Section 441 of the Act deals with compounding of offences committed by companies or any officer thereof. The Act classifies the following classes of offences, … alabaster volterra italyWebThe Companies Act, 2013. Chapter– XXIV Registration Offices and Fees. Section 403: Fee for filing, etc. * 403. (1) Any document, required to be submitted, filed, registered or recorded, or any fact or information required or authorised to be registered under this Act, shall be submitted, filed, registered or recorded within the time specified in the relevant provision … alabastine reparatiesetWeb13 Dec 2024 · Section 441: The provisions pertaining to compounding of offences under Companies Act, 2013 ("the Act") are set forth under Section 441 of Act. The offences, … alabastine art colorWeb13 Dec 2024 · The Compounding of offences is a short cut method to avoid litigation. Section 441: The provisions pertaining to compounding of offences under Companies Act, 2013 ("the Act") are set forth under Section 441 of Act. The offences, which are punishable with fine, only can be compounded either by Regional Director (hereinafter called "RD") or … alabastine impregneermiddelWeb445 Filing obligations of medium-sized companies (1) The directors of a company that qualifies as a medium-sized company in relation to a financial year (see sections 465 to 467) must deliver to... alabastine fillerWebProcedural Aspects of Compounding. Section 441 sets forth the steps a defaulting party must take in order to apply to the appropriate authorities for the purpose of compounding an offence. If the defaulting party is a corporation or an officer in default, the defaulting party must first file an application for compounding with the Registrar of ... alabastine stoneWebChanges in Section 441-Section 441(1) opening paragraph-for the words ‘fine only’ the words "not being an offence punishable with imprisonment only, or punishable with imprisonment and also with fine" has been substituted by Companies (Amendment) Act, 2024 – Effective from 9th February, 2024Section 441(6)-Earlier- Notwithstanding anything … alabastine impregneer