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Section 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty

May 5, 2024 993 Views 0 comment Print

Explore the adjudication order by the Ministry of Corporate Affairs against M/s Hermes I Tickets Pvt Ltd for violating Section 134(5)(b) of the Companies Act, 2013, resulting in penalty imposition.

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Registers- Section 171(2)

May 5, 2024 618 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for non-maintenance of registers under Section 171(2) of the Companies Act, 2013 on Hermes I Tickets Pvt Ltd.

MCA Imposes Penalty for Failure to Maintain Charge Details in Register

May 5, 2024 495 Views 0 comment Print

Learn how HOLITECH India failed to maintain charge details, leading to penalties by MCA. Understand legal implications, consequences, and appeal procedures.

Board Report not included Qualified Opinion of Auditor: MCA Imposes Penalty

May 5, 2024 27 Views 0 comment Print

Learn about the penalty order issued by the Registrar of Companies, Uttar Pradesh, against Holitech India Pvt Ltd for non-compliance with Section 134(3)(f) of the Companies Act, 2013.

Balance Sheet not signed by Directors: MCA Imposes Rs. 4 Lakh Penalty

May 5, 2024 900 Views 0 comment Print

The breach relates to the absence of signatures from any directors on the company’s Balance Sheet for the fiscal year ending March 31, 2021. Following a hearing, penalties were levied: the company was fined Rs. 3,00,000, while each director, Mr. Veerendra Kumar Vishwakarma and Ms. Neelam Gautam, faced fines of Rs. 50,000 each.

MCA Levies Rs. 6 Lakh Penalty for Form MGT-6 Filing Delay under Section 89(6)

May 5, 2024 459 Views 0 comment Print

Explore implications of MCA’s Rs. 6 Lakh penalty under Section 89(6) for delay in filing Form MGT-6. Detailed analysis & order overview provided.

MCA Imposes Penalty for AGM Delay, SS-2 & Section 118(1) Violation

May 5, 2024 48 Views 0 comment Print

Delay in Holding of AGM, Violation of para 2.1 of Secretarial Standard-2 (SS-2) read with Section 118(1) of Companies Act, 2013: MCA Imposes Penalty

MCA Imposes Penalty for Sign Board at Company Entrance Missing CIN & Email

May 5, 2024 612 Views 0 comment Print

Explore implications of violating Section 12(3) of the Companies Act, 2013. Delve into an order under section 454 and penalties imposed for non-compliance.

Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty

May 5, 2024 105 Views 0 comment Print

Understand the penalty imposed on Step1 Advertising Pvt Ltd by the Registrar of Companies, NCT of Delhi & Haryana, for non-compliance with Section 89 of the Companies Act, 2013.

Profit & Loss account not signed by Directors: MCA Imposes ₹4 Lakh Penalty

May 5, 2024 1470 Views 0 comment Print

Learn about the penalty imposed on LOIN TECHNOLOGY PRIVATE LIMITED under Section 134(1) of the Companies Act, 2013, by the Registrar of Companies, Madhya Pradesh.

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