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Archive: 26 December 2023

Posts in 26 December 2023

Non-Filing of Annual Return: MCA Imposes Penalty of Rs. 17.23 Lakh

December 26, 2023 11922 Views 0 comment Print

Introduction: In a recent development, the Ministry of Corporate Affairs (MCA) has wielded its regulatory authority, imposing a substantial penalty on PRISM ORGANIC GREENS LIMITED for the non-filing of annual returns, a violation of Section 92 of the Companies Act, 2013. This order, dated December 26, 2023, serves as a stern reminder of the compliance […]

Non-Filing of Financial Statements- MCA Imposes Heavy Penalty

December 26, 2023 612 Views 0 comment Print

Learn about the MCAs penalty on PRISM ORGANIC GREENS LIMITED for violating Companies Act, 2013 Analysis of the case penalties imposed, and the appeal process outlined

Non-Maintenance of Registered Office: MCA Imposes Rs. 2 Lakh Penalty

December 26, 2023 540 Views 0 comment Print

Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 2 lakh on PRISM ORGANIC GREENS LIMITED for violating Companies Act, 2013, by not maintaining a registered office.

India Imposes 5-Year Anti-Dumping Duty on Gypsum Tiles from China PR & Oman

December 26, 2023 1527 Views 0 comment Print

Explore the implications of India anti-dumping duty on Gypsum Tiles from China PR and Oman. Details on duty rates, affected countries, and the impact on the domestic industry

Weekly newsletter from Chairman, CBIC dated 26/12/2023

December 26, 2023 504 Views 0 comment Print

Explore the Ministry of Finances CBIC achievements Good Governance Week 2023 highlights and commitment to administrative reforms for citizen-centric governance

SM Dyechem Ltd. Penalized for late-filing of Financial Statement

December 26, 2023 195 Views 0 comment Print

Explore the adjudication order under Section 454 against SM Dyechem Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Tulsi Extrusions Limited Penalized for late-filing of annual return

December 26, 2023 213 Views 0 comment Print

Ministry of Corporate Affairs penalizes Tulsi Extrusions Limited for violating Section 92 of the Companies Act, 2013. Details of the penalty order and its implications.

NFRA Inspection 2022: Analysis of Price Waterhouse LLP Audit Compliance

December 26, 2023 2361 Views 0 comment Print

Explore NFRA’s audit inspection report on Price Waterhouse Chartered Accountants LLP. Detailed analysis of audit compliance, key observations, and implications.

Charges under Companies Act 2013: Types, Obligations, Forms, Time Limits & Consequences

December 26, 2023 3960 Views 0 comment Print

Explore meaning, types, and legal obligations of registering charges under Companies Act 2013. Learn about forms, time limits, effects, and consequences of non-compliance

Non-Circulation of Board Meeting Draft Minutes: MCA Imposes Penalty

December 26, 2023 10005 Views 0 comment Print

Explore the Ministry of Corporate Affairs penalty on Hemco Engineering for non-circulation of board meeting minutes Understand the violations and penalties imposed

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