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Balance Sheet Non-filing: Penalties Imposed on North Star Construction Pvt Ltd  

March 21, 2024 240 Views 0 comment Print

Discover penalties imposed on North Star Construction Pvt Ltd for non-filing of Balance Sheet as mandated by Section 137 of Companies Act, 2013. Detailed analysis, penalties, and implications explained.

24X7 Control Room to monitor cash movements for General Elections 2024

March 20, 2024 591 Views 0 comment Print

Ministry of Finance sets up a 24X7 Control Room for Lok Sabha Elections 2024 in Delhi to monitor cash movements. Toll-free number: 9868168682.

SEBI Circular 2024: Amendments to FPI Disclosure Requirements

March 20, 2024 1155 Views 0 comment Print

SEBI’s latest circular amends FPI disclosure rules, exempting certain FPIs from additional disclosures based on specific criteria. Learn more about the changes here.

IRDAI (Bima Sugam Insurance – Electronic Marketplace) Regulations, 2024

March 20, 2024 750 Views 0 comment Print

Explore the latest Insurance Regulatory and Development Authority of India (IRDAI) notification on Bima Sugam – Insurance Electronic Marketplace Regulations 2024. Learn about objectives, definitions, establishment, governance, functions, and more.

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

March 20, 2024 120 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 291 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 180 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 20436 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 33 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 6660 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.

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