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Archive: 11 August 2024

Posts in 11 August 2024

Live Course on Grow Your IDT Practice & Preparation for GSTAT (GST Tribunal)

August 7, 2024 1020 Views 0 comment Print

Join our webinars on GST Tribunals preparation. Learn to grow your IDT practice and prepare for GSTAT with expert guidance. Register now for ₹899 + GST!

Delay in deposit of declared dividends: MCA imposes Penalty

August 11, 2024 60 Views 0 comment Print

Aspect Contact Center fined for late dividend deposit under Section 123 of Companies Act 2013. Penalties applied to company and directors.

Non-adherence to CSR requirements: MCA imposes penalty on directors

August 11, 2024 21 Views 0 comment Print

Lantiq Communications India Pvt Ltd faces penalties for CSR non-compliance under Sections 134 and 135 of the Companies Act. Penalties for directors include ₹1,00,000 each.

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

August 11, 2024 84 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.

Failure to convey Board Meetings: MCA imposes ₹28.5 Lakh Penalty

August 11, 2024 39 Views 0 comment Print

Water and Sanitation for Urban Poor NGO penalized for non-compliance with board meeting requirements from 2011 to 2019. Detailed adjudication order inside.

MCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval

August 11, 2024 1071 Views 0 comment Print

Company earned over 10% of turnover from a related party but failed to get shareholder approval, violating section 188. MCA imposes a penalty.

Non-Disclosure of Related Party Transactions: MCA Imposes Penalty

August 11, 2024 681 Views 0 comment Print

Tablespace Technologies fined ₹1,00,000 for failing to disclose director’s interests as required by Section 184 of the Companies Act.

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