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Archive: 27 March 2024

Posts in 27 March 2024

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Section 170 Register

March 27, 2024 13713 Views 1 comment Print

Government order by Ministry of Corporate Affairs regarding non-maintenance of Register under Section 170 of Companies Act 2013 by Hermes I Tickets Pvt. Ltd. Penalties imposed and appeal process detailed.

Inconsistency in Trade Payable grouping: MCA imposes penalty U/s. 134(5)(b)

March 27, 2024 9447 Views 0 comment Print

Learn about MCA’s penalty on Hermes I Tickets Pvt Ltd under Section 134(5)(b) for inconsistent trade payable grouping. Details of the adjudication order, violation, and penalties imposed.

Default in Declaration of Beneficial interest in Share: MCA Imposes Rs. 11 Lakh Penalty

March 27, 2024 9315 Views 0 comment Print

Ministry of Corporate Affairs imposes penalty on M/s Hermes I Tickets Pvt Ltd for default in declaration of beneficial interest in shares under Section 89 of Companies Act, 2013.

MSME Payments: Section 43(B)(h): Now at Present What You Have to do?

March 27, 2024 66948 Views 1 comment Print

The financial year 2023-24 is about to end, so all taxpayers who purchase goods or services from MSME registered MICRO and SMALL manufacturers and service providers are required to make payment within 45 days or if there is no agreement, then the payment is to be made within 15 days.  Under this provision, even if […]

Non-Maintenance of Register of Members: MCA Imposes Penalty

March 27, 2024 1398 Views 0 comment Print

Discover how MCA imposed penalties on Hermes I Tickets Pvt Ltd and its officers for failing to maintain company registers, under Section 88 of the Companies Act, 2013.

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