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GST on Transportation of coal from mines to railway siding or delivery point

July 17, 2024 2823 Views 0 comment Print

Explore the GST AAR ruling on Utkal Coal Mining India Pvt Ltd regarding transportation of coal from mines to railway siding. Learn SAC classification, applicable tax rate, and CBIC circular impact.

Integrated Services from NIC-IRP e-invoice-1 and e-invoice-2 Portals

July 16, 2024 3564 Views 0 comment Print

Explore the integrated services of NIC-IRP e-invoice-1 and e-invoice-2 portals, launching on July 18th, 2024. Learn about seamless operations, API functionalities, and contingency benefits.

Penalty Upheld for Not Specifying Board Meeting Date in Form AOC-2

July 16, 2024 1098 Views 0 comment Print

MCA Regional Director confirms Rs. 2 lakh penalty for Kudos Finance over failure to specify board meeting date in Form AOC-2, under Companies Act 2013.

Additional fee on filing of various IEPF e- forms waived till 16th August, 2024

July 16, 2024 1512 Views 1 comment Print

Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-verification of claims filed in e-form IEPF-5 until 16th August 2024.

Operational guidelines for Bulk customers of registered articles: India Post

July 16, 2024 4596 Views 0 comment Print

Explore India Post’s new operational guidelines for bulk customers of registered articles, including eligibility, registration process, payment options, and monthly statements.

Audit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty

July 16, 2024 792 Views 0 comment Print

Spacenet Enterprises India Ltd. faces penalties for non-compliance with Section 134 of the Companies Act, 2013. Adjudication order details from ROC Telangana.

Non-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700

July 16, 2024 1587 Views 0 comment Print

Kudos Finance wins appeal against penalty for non-filing Form AOC-4 NBFC. Regional Director of MCA sets aside Rs. 314,700 penalty. 

Submission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld

July 16, 2024 1602 Views 0 comment Print

Kudos Finance’s appeal against a Rs. 5 Lakh penalty for unsigned attachments with Form AOC-4 is rejected by the MCA Regional Director. 

Delay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh

July 16, 2024 1131 Views 0 comment Print

Regional Director confirms ₹1.59 lakh penalty for Kudos Finance over delay in filing MGT-4, MGT-5, and MGT-6. 

MCA Eases Naming Rules for Nidhi Companies

July 16, 2024 3483 Views 1 comment Print

Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi from rule 8A.

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