Calcutta South Club Ltd faces a ₹2 lakh penalty for failing to mention Director Identification Numbers in financial statements, as per Section 158 of the Companies Act, 2013.
Pioneer Financial fined ₹17.88L for failing to file PAS-6. Directors face penalties for non-compliance with securities dematerialization rules.
Nipponzone Securities Pvt Ltd fined ₹4 lakh for not addressing audit remarks as per Section 134(3)(f) of the Companies Act, 2013. Details of the adjudication order.
DPC Social Benefits Nidhi Limited faces a penalty of ₹20,000 for non-compliance with Rule 14(6) under the Companies Act, 2013, as adjudicated by ROC Uttarakhand.
DPC Social Benefits Nidhi Limited fined Rs. 1,00,000 for late filing of Form PAS-3 under Section 39(4) of the Companies Act, 2013.
Abhitech Energycon fined for failing to appoint key managerial personnel as per Section 203 of the Companies Act, 2013. Detailed penalty information provided.
Kanishk Aluminium India Pvt. Ltd. faces penalties for violating Section 62(1) of the Companies Act, 2013. Details of the adjudication order from the Rajasthan ROC.
MCA imposes penalties on Dalas Biotech Ltd and its director for failing to meet independent director requirements under Companies Act, 2013.
MCA imposes penalties on Precious Milestone Pvt Ltd and directors for late filing of E-Form MGT-6. Details on penalties and compliance requirements included.
The Allahabad High Court quashes GST penalty on Spirare Energy due to a minor E-Way Bill error. No evidence of tax evasion was found. Refund ordered within a month.
