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RoC slaps penalty on HeroX, 2 execs for lapses in beneficial owner rulesHeroX, a Delhi-based private company in which Suman Kant Munjal and Akshay hold 5,000 equity shares each, was served a notice in February 2...- Reviewing ministry of corporate affairs' penalty order on company, Satya Nadella, says LinkedInLinkedIn is reviewing penalties totalling ₹27.1 lakh imposed by the Ministry of Corporate Affairs (MCA) for alleged violation of significan...
- LinkedIn India, Satya Nadella face MCA penalty: LinkedIn says reviewing fine for next stepLinkedIn is reviewing penalties imposed by the Ministry of Corporate Affairs for violating SBO norms. The Rs 27.1 lakh fines target LinkedI...
- MCA fines LinkedIn India, Satya Nadella and 8 others for violation of Companies Act, 2013In its order, reviewed by ET, the Registrar of Companies for the national capital region of Delhi and Haryana under the MCA said the compan...
- MCA slaps fines on LinkedIn India, Satya Nadella, 8 others for companies law violationsAccording to the order, the company and its officers are liable for action for the failure to take necessary steps to identify the SBO in r...
- Custodian banks stumped by depository ownership queriesThe custodians are required to give an official undertaking that none of the holders qualify as Significant Beneficial Owners.
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