No. ROC-GJ/ ADJ-Order/Sec.454 (3)/ NATIONAL INFRA /2022-23/6855 to 6859 -
17/01/2023
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, ...
IW1/3365394/2022 -
10/01/2023
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...
Circular Ref No: NSE/CML/2023/04 -
10/01/2023
Seeking of comments / feedback by NSE on XBRL being introduced for submission of Announcements pertaining to all notices of Shareholders Meeting in phase manner...
Ref: ROCCBE/AD3/92&137/021518/2022 -
09/01/2023
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 MIN...
Order No. Ref: ROCCBE/A.D1/92&137/028496/2022 -
10/01/2023
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 M...
Ref: ROCCBE/ADJ/92&137/028424/2022 -
10/01/2023
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 ...
Ref: ROCCBE/ADJ/92&137/028378/2022 -
10/01/2023
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 AFF...
Ref: ROCCBE/ADJ/92&137/027948/2022 -
10/01/2023
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 CORPOR...
It is very common in every business that issues credit notes to customers. We can see it more in the trading business. I observed confusion in the industry regarding the difference between GST credit notes and financial credit notes. And many people are thinking that issuing financial credit notes is a loss since we can […]...
Commissioner of CGST And Central Excise Vs Ashirwad Foundries Private Limited And Anr (Calcutta High Court) -
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 fi...