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Archive: 11 July 2024

Posts in 11 July 2024

Failure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty

July 11, 2024 14043 Views 0 comment Print

MathWorks India and Uurmi Systems fined for not appointing a whole-time company secretary under Companies Act provisions. Penalties detailed for violations.

Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed

July 11, 2024 4089 Views 0 comment Print

MCA penalizes Dhanalakshmi Srinivasan Nidhi Ltd ₹4 lakh for unsigned financial statements under Section 134(1) of the Companies Act, 2013. Compliance lapse cited.

Implementation of Sea Cargo Manifest and Transshipment Regulations (SCMTR), 2018

July 11, 2024 1005 Views 0 comment Print

Important update on Sea Cargo Manifest and Transshipment Regulations: Extension for old formats until 31st August 2024. Prepare for new format to ensure smooth customs clearance.

SEBI (Alternative Investment Funds) (Third Amendment) Regulations, 2024

July 11, 2024 3225 Views 0 comment Print

Explore SEBI’s latest 2024 amendment to the Alternative Investment Funds Regulations, detailing new provisions and compliance requirements for venture capital funds.

Reconstituted membership of Group of Ministers (GoM) on GST System Reforms

July 11, 2024 723 Views 0 comment Print

Explore the latest reconstitution of the Goods and Services Tax Council’s Group of Ministers in 2024. Stay informed on GST System Reforms and their impact.

MCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder

July 11, 2024 1131 Views 0 comment Print

ROC Chennai imposes a ₹40,000 penalty on Agniswari Nidhi Ltd and its directors for violating Rule 14(6) of Companies (Prospectus and Allotment of Securities) Rules, 2014.

SOP for Management and Regulation of EPF Exempted Establishments

July 11, 2024 3222 Views 0 comment Print

EPFO releases SOP for managing EPF exempted establishments, including finalized Form RM-6 for third-party audits. Ensure compliance with new regulations.

Delay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty

July 11, 2024 1137 Views 0 comment Print

MCA imposes penalties for delays in filing e-form MGT-14 for approval of accounts and directors’ report by Dhanalakshmi Srinivasan Nidhi Ltd for FY 2016-19.

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