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Tycoons Mall Retail Pvt Ltd penalised for non-filing of financial statements

March 20, 2024 354 Views 0 comment Print

Read the adjudication order by the Ministry of Corporate Affairs on M/s Tycoons Mall Retail Private Limited for non-filing of financial statements under Section 137 of the Companies Act, 2013.

MCA penalises Winstaar Enterprises Marketing for Registered office non-maintenance

March 20, 2024 579 Views 0 comment Print

Read the adjudication order issued by the Registrar of Companies, Chennai, under Section 12 of the Companies Act, 2013, against Winstaar Enterprises Marketing Pvt Ltd.

Winstaar Enterprises Marketting Pvt Ltd Penalized for Financial Statement Filing Failure

March 20, 2024 516 Views 0 comment Print

Read about the adjudication order by the Ministry of Corporate Affairs penalizing Winstaar Enterprises for non-filing of financial statements under Section 137 of the Companies Act, 2013.

MCA imposes penalty for holding directorships in violation of Section 165

March 20, 2024 21321 Views 0 comment Print

Explore the adjudication order by the Registrar of Companies, Tamil Nadu, Chennai, imposing a penalty on Mr. B. Kannan for holding directorships in violation of Section 165 of the Companies Act, 2013.

Non-filing of annual returns: Penalties Imposed on Tycoons Empire Intl. Ltd.

March 20, 2024 369 Views 0 comment Print

Read the adjudication order by the Registrar of Companies, Tamilnadu, Chennai, imposing penalties on M/s Tycoons Empire Intl. Ltd. and its officers for non-filing of annual returns under Section 92 of the Companies Act, 2013.

249 days delay in KMP appointment: MCA Imposes Penalty of Rs. 19.13 Lakh

March 19, 2024 7578 Views 0 comment Print

Discover penalty imposed by MCA on Mawana Foods Pvt Ltd for a 249-day delay in appointing a Key Managerial Personnel (KMP) under Section 203 of Companies Act, 2013.

Amendment in Import Policy for Duck Meat under Chapter 2 of ITC (HS) 2022

March 16, 2024 630 Views 0 comment Print

Stay updated with the latest notification (No. 78/2023) from the Ministry of Commerce & Industry regarding the amendment in import policy conditions for duck meat under Chapter 2 of ITC (HS) 2022.

CAAR cannot give ruling on question regarding duty drawback

March 16, 2024 387 Views 0 comment Print

In re Endress+Hauser Flowtec (India) Pvt. Ltd (CAAR Mumbai) In a recent case concerning duty drawback, the Customs Authority for Advance Rulings (CAAR) in Mumbai has refrained from providing a ruling. The case involved M/s. Endress+Hauser Flowtec (India) Pvt. Ltd., seeking clarification on whether duty drawback could be claimed on the import of parts of […]

ETHANOL 100 fuel launched by Petroleum Minister Hardeep S Puri

March 16, 2024 657 Views 0 comment Print

Discover how the launch of ETHANOL 100 by Petroleum Minister Hardeep S Puri revolutionizes automotive fuel, reducing dependence on fossil fuels and promoting sustainability.

IEPFA Seeks Feedback to Enhance Claims Settlement Process

March 16, 2024 1878 Views 0 comment Print

IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: April 15, 2024.

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