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Archive: 28 June 2024

Posts in 28 June 2024

Obtaining Second DIN: MCA Imposes Penalty of Rs. 414500

June 28, 2024 3108 Views 0 comment Print

Understand the penalty of Rs. 4,14,500 imposed by MCA for obtaining a second DIN in violation of Companies Act 2013. Learn the implications and legal insights.

Delay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty

June 28, 2024 666 Views 0 comment Print

Understand the penalties under Section 90(4) of the Companies Act, 2013 for filing delays of BEN-2 forms. Detailed analysis of Deer Smart India Pvt Ltd’s case.

Guidelines for issuance of notice u/s 148 of the Income Tax Act, 1961

June 28, 2024 21975 Views 0 comment Print

Explore the latest guidelines for issuing notice under Section 148 of the Income Tax Act, 1961. Understand key procedures, amendments, and compliance requirements.

Section 90(4): Delay in Filing of E-Form BEN-2- MCA imposes ₹ 6 Lakh Penalty

June 28, 2024 4257 Views 0 comment Print

Banaras Beads Ltd fined ₹6 lakh for delayed BEN-2 filing. Learn about the adjudication process, legal implications, and compliance requirements under Section 90(4).

KHVatec India Pvt. Ltd not guilty of SBO Rules Violation: MCA

June 28, 2024 303 Views 0 comment Print

Read about the adjudication of penalty under Section 454 of Companies Act, 2013 by MCA, UP. Detailed analysis of violations and penalties for non-compliance with Section 90.

Violation of Section 92 of Companies Act, 2013: MCA Imposes penalty

June 28, 2024 243 Views 0 comment Print

Read the adjudication order by RoC Maharashtra penalizing SAPTASATIJ METATECH PRIVATE LIMITED under Companies Act, 2013, Section 92. Detailed analysis and implications.

Minute book of Company not paginated: MCA Imposes penalty

June 28, 2024 369 Views 0 comment Print

Read MCA’s adjudication order penalizing Saptasatij Metatech Pvt Ltd ₹25,000 for non-paginated minute books under Companies Act, 2013. Full analysis and implications.

MCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records

June 28, 2024 339 Views 0 comment Print

Read about SAPTASATIJ METATECH PRIVATE LIMITED’s penalty of ₹8 lakh under Section 454(3) r/w Section 134 of the Companies Act, 2013 by MCA for inadequate maintenance of auditing records.

Govt reduces VAT on Petrol and Diesel in Mumbai, Navi Mumbai & Thane region

June 28, 2024 276 Views 0 comment Print

Explore the latest amendments to the Maharashtra VAT Act 2002, effective June 29, 2024. Detailed analysis of changes in Schedule B rates and applicability.

Company Penalized for not Maintaining Members Register; Violated Section 88

June 28, 2024 222 Views 0 comment Print

MCA imposes a ₹4.5 lakh penalty on Saptasatij Metatech Pvt Ltd for not maintaining a Register of Members as per Section 88 of Companies Act, 2013.

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