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Archive: 08 September 2024

Posts in 08 September 2024

Failure to Produce Certified Copies of Register of Members & Share Transfer Forms (MGT-1, SH-4): MCA imposes Penalty

September 8, 2024 3 Views 0 comment Print

Penalty imposed on Cryo Scientific Systems for failure to maintain proper registers under Companies Act 2013. Learn more about the adjudication order.

Non-Filing of Form MGT-14 for Board Resolution Approving Accounts: MCA imposes Penalty

September 8, 2024 3 Views 0 comment Print

MCA imposes a penalty of ₹2.5 lakh on Eravanchery Nidhi Limited for not filing Form MGT-14 for board resolutions, as per Sections 117(3)(g) and 179(3)(g).

Delayed Filing of Form MGT-14 for Share Issue & Allotment Resolution: MCA imposes Penalty

September 8, 2024 6 Views 0 comment Print

Penalty of ₹2.5 lakh imposed on Eravanchery Nidhi Limited for non-compliance with Sections 117(3)(g) and 179(3)(c) of the Companies Act, 2013.

Directorship in Over 10 public limited companies (Section 165 Violation): MCA imposes Penalty

September 8, 2024 6 Views 0 comment Print

MCA imposes Rs. 2,00,000 penalty on Mr. Purushothaman for holding directorships in over 10 public limited companies, violating Section 165 of the Companies Act, 2013.

Non-disclosure of related party transactions in Form AOC-2: MCA imposes Penalty

September 8, 2024 18 Views 0 comment Print

M/s Abu Estate Pvt Ltd fined for violating Section 134(3)(h) of Companies Act, 2013. Penalty imposed for non-compliance during FY 2014-15 to 2017-18.

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

September 8, 2024 12 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.

Non-Filing of E-Form CHG-4 for Satisfaction of Charge: MCA Imposes Penalty

September 8, 2024 9 Views 0 comment Print

Cryo Scientific Systems fined for not filing e-form CHG-4 to report satisfaction of charge under Section 82 of the Companies Act, 2013.

Non-Disclosure of Loans & Director Remuneration in Related Party Transactions: MCA imposes Penalty

September 8, 2024 15 Views 0 comment Print

Cryo Scientific Systems Private Limited fined for non-disclosure of related party transactions and remuneration, violating Section 134 of the Companies Act, 2013.

MCA Imposes Penalty for Missing Address & Occupation Details in PAS-3 Allottee List

September 8, 2024 12 Views 0 comment Print

MCA imposes penalty on Dhanalakshmi Srinivasan Nidhi Ltd. for not including address and occupation of allottees in PAS-3 form, as per Rule 12(2).

Failure to Maintain Adequate Accounting Records: MCA imposes Penalty

September 8, 2024 30 Views 0 comment Print

MCA imposes penalties on Ws. Abu Estate Pvt. Ltd. for inadequate accounting records, including fines for directors, under Companies Act, 2013.

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