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Archive: 10 January 2023

Posts in 10 January 2023

MCA imposes penalty for delay in submission of Form INC-22

January 10, 2023 3951 Views 0 comment Print

This Office has received communication from the 0/0 the Stamp and Registration Office, Government of Gujarat, Gandhinagar, Gujarat 382016 vide their letter dated 04.04.2022 informing that their office has issued letter to the company on 30.05.2020, 10.07.2020, 09.09.2020, 05.11.2020 and 10.12.2020 and Notice dated 05.08.2021, 13.09.2021, 07.10.2021 and 01.11.2021 and 01.01.2022 regarding payment of adequate […]

Tamilnadu Govt. issues instructions for GST Intelligence Wing, Roving Squad

January 10, 2023 20658 Views 1 comment Print

The ‘Ship To’ address in E way bill differed from where the goods are being actually delivered which is an unregistered place of the consignee, who is a registered tax payer, but the place of delivery is in same locality i.e. having the same PIN Code as mentioned in the E – way bill

NSE seek comment on XBRL for submission of Announcements pertaining to all notices of Shareholders Meeting

January 10, 2023 1602 Views 0 comment Print

Seeking of comments / feedback by NSE on XBRL being introduced for submission of Announcements pertaining to all notices of Shareholders Meeting in phase manner

Non-filing of Annual Returns – MCA imposes penalty on V2Vision Solutions Private Limited

January 10, 2023 1155 Views 0 comment Print

MCA imposes total penalty of Rs. 21,84,800 on ‘V2Vision Solutions Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2015-16, 2016-17, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]

Non-filing of Annual Returns – MCA penalises Cleanenergy Logan Innovations Pvt Ltd

January 10, 2023 591 Views 0 comment Print

MCA imposes total penalty of Rs. 16,58,600 on ‘Cleanenergy Logan Innovations Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]

Non-filing of Annual Returns – MCA imposes penalty on Amazorg Information Technology Private Limited

January 10, 2023 459 Views 0 comment Print

MCA imposes total penalty of Rs. 11,32,400 on ‘Amazorg Information Technology Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

Non-filing of Annual Returns – MCA imposes penalty on Access Technet Private Limited

January 10, 2023 519 Views 0 comment Print

MCA imposes total penalty of Rs. 10,28,000 on ‘Access Technet Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]

Non-filing of Annual Returns – MCA imposes penalty of ₹ 11,32,400 on Aham Global Infotech Private Limited

January 10, 2023 1215 Views 0 comment Print

MCA imposes total penalty of Rs. 11,32,400 on ‘Aham Global Infotech Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]

GST Credit Note Vs Financial Credit Note

January 10, 2023 103962 Views 16 comments Print

Clearing the confusion: Learn the difference between GST credit notes and financial credit notes in the trading business.

Central excise cannot move against legal heirs of a deceased person to recover penalty

January 10, 2023 4578 Views 0 comment Print

Commissioner of CGST And Central Excise Vs Ashirwad Foundries Private Limited And Anr (Calcutta High Court) Whether central excise can move against legal heirs of a deceased person to recover the penalty imposed under  Act. The Division bench of Calcutta High Court in this case was dealing with an important matter where the Department filed […]

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