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Archive: 28 November 2022

Posts in 28 November 2022

GSTR-9 & GSTR-9C – All aspects, Mandatory & Optional Tables for FY 2021-22

November 28, 2022 382758 Views 12 comments Print

Demystify GSTR-9 & GSTR-9C for FY 2021-22. Understand the mandatory and optional tables and deadlines for GST return filing.

TDS under Section 194R : CBDT Guideline

November 28, 2022 19170 Views 1 comment Print

Understand TDS under Section 194R as per CBDT guideline. Learn about the 10% TDS deduction on benefits provided in business or profession.

Complete & abject failure of government of Rajasthan in prevention of fraudulent property transfers & registrations – Part 2

November 28, 2022 984 Views 0 comment Print

Unveiling the failures of the Rajasthan government in preventing fraudulent property transfers and registrations. Part 2 exposes corruption and abuse of power.

MCA imposes penalty for not filing annual return

November 28, 2022 1215 Views 0 comment Print

Provisions of Section 92 of Companies Act, 2013 has been contravened by Moonbeam Vinimay Private Limited and its directors/officers and therefore they are liable for penalty u/s 92(5).

Violation of Section 137 of Companies Act, 2013 – MCA Penalises Company & Directors

November 28, 2022 1245 Views 0 comment Print

Company is in default for filing its Financial Statements for the financial years 2015­-16 to 2020-2021 with Registrar of Companies. Hence, this office has issued show cause notice for default under section 137 of Companies Act, 2013

MCA imposes penalty for default under section 137 of Companies Act, 2013

November 28, 2022 1542 Views 0 comment Print

As per MCA record, the company has not filed its Financial Statements for the financial years 2018-2019, 2019-2020 and 2020-2021 till date. Hence the Company and its directors/Officers in default are liable for penalty as per section 137(3) of the Companies Act, 2013.

MCA imposes penalty on company & directors for not filing Financial Statements

November 28, 2022 603 Views 0 comment Print

Provisions of Section 137 of Companies Act, 2013 has been contravened by company and its directors/ officers and therefore they are liable for penalty u/s 137(3)

MCA imposes penalty on Company & Directors for Violation of section 92(4) of Companies Act

November 28, 2022 897 Views 0 comment Print

Company has not filed its Annual Return for financial year 2015-16 to 2020-21 till date. Hence Company and its directors/Officers in default are liable for penalty as per section 92(5)

MCA imposes penalty on company & directors for not maintaining registered office

November 28, 2022 651 Views 0 comment Print

Provisions of Section 12 of Companies Act, 2013 contravened by company and its officers/managing director by not maintaining registered office and therefore they are liable for penalty u/s 12(8)

MCA imposes penalty for default in filing Annual Return

November 28, 2022 2424 Views 0 comment Print

Company is in default for filing its Annual Return with the office of Registrar of Companies. MCA impose a penalty on Company, and its Directors under section 92(5) of the Act for failure in compliance of section 92(4) of Companies Act, 2013.

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