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Non-Disclosure of Board Meeting Date in Directors Report: MCA Imposes Penalty

May 8, 2024 204 Views 0 comment Print

Discover the penalty imposed on East Alpha Alliance Technology Pvt Ltd by MCA for non-disclosure of board meeting details in their director’s report. Full analysis and implications.

Non-Filing of Annual Return under Section 92(4): MCA Imposes Penalty

May 8, 2024 102 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on East Alpha Alliance Technology Pvt Ltd under Section 92 of the Companies Act, 2013 for not filing annual returns. Details of the violation, penalties, and next steps explained.

Accounting Policies not attached with Financial Statement: MCA Imposes Penalty

May 8, 2024 75 Views 0 comment Print

Read about the penalty imposed by MCA on Dhansagar Nidhi Limited under Section 137 of the Companies Act, 2013 for failing to attach significant accounting policies. Understand the implications and requirements.

Non-Holding of General Meeting for Director: MCA Imposes Penalty

May 8, 2024 150 Views 0 comment Print

Read about the penalty imposed by MCA on East Alpha Alliance Technology Pvt. Ltd. for not holding a general meeting as per Companies Act, 2013.

Classification of Provisionally Preserved Areca Nuts: CAAR Delhi Ruling

May 8, 2024 297 Views 0 comment Print

Understand the classification of provisionally preserved Areca nuts under the Customs Tariff Act based on the ruling by the Customs Authority for Advance Rulings, Delhi.

IFSCA Circular: New Regulations for Ship Leasing Finance Companies

May 8, 2024 372 Views 0 comment Print

Stay informed about the latest regulations from IFSCA regarding ship leasing activities. Learn about additional requirements for finance companies operating under the Ship Leasing Framework.

Amendments to All Industry Rates of Duty Drawback effective from 03.05.2024

May 7, 2024 5547 Views 0 comment Print

Explore the latest amendments to Customs Duty Drawback rates effective from 03.05.2024. Learn about changes, enhancements, and implications for exporters.

SEBI Mandates Standardized Periodic Reporting for Investment Advisers

May 7, 2024 645 Views 0 comment Print

SEBI issues a circular requiring Investment Advisers to submit periodic reports, specifying format and timelines. Learn about the new reporting requirements.

ICAI Finds Member Not Guilty in Shell Company & accommodation entry Allegations

May 7, 2024 1434 Views 0 comment Print

ICAI clears CA of shell company formation & providing Accommodation Entry allegations due to lack of evidence, finding member not guilty of misconduct.

Nirmala Sitharaman Swears in Sanjaya Kumar Mishra as GSTAT President

May 6, 2024 1014 Views 0 comment Print

Union Finance Minister Nirmala Sitharaman inaugurates Sanjaya Kumar Mishra as the first President of GST Appellate Tribunal in New Delhi. Learn about the significance and impact.

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