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Non-filing of MGT-14 for Approval of Accounts: MCA Imposes Penaty

May 31, 2024 189 Views 0 comment Print

MCA imposes a penalty on CMB India Nidhi Limited for non-filing of MGT-14. Learn about the case, the legal provisions involved, and the final decision.

Non Mention of DIN on Financial Statement: MCA Imposes Penalty

May 31, 2024 132 Views 0 comment Print

MCA penalizes CMB India Nidhi Limited’s directors for not mentioning DIN on financial statements, violating Section 158 of the Companies Act, 2013.

1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed

May 28, 2024 366 Views 0 comment Print

Registrar of Companies, Karnataka, imposes penalties on Credii Technologies Pvt. Ltd. for failing to comply with Section 89 of the Companies Act, 2013.

Non-Maintenance of Meeting Minutes Since Incorporation: MCA imposes Penalty

May 24, 2024 765 Views 0 comment Print

JSK Steel Works fined for violating Section 118 of Companies Act, 2013. Learn about the penalties and adjudication process under Section 454.

Non-furnishing of declaration in Form BEN-1: MCA imposes Penalty

May 22, 2024 516 Views 0 comment Print

Ratnalaya Hotels & Vinay Kumar Kothari penalized for non-compliance with Section 90 of Companies Act. Details on penalty, appeal process, and payment.

Delay in filing MGT-6 form – Section 89(6) Violation: MCA imposes Rs. 11 Lakh Penalty

May 10, 2024 492 Views 0 comment Print

Sunfast TVS Ltd. and its directors fined Rs. 11 lakhs for delayed filing of Form MGT-6 under Section 89(6) of the Companies Act, 2013

Non-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh

May 8, 2024 132 Views 0 comment Print

The Ministry of Corporate Affairs imposed a Rs. 3 lakh penalty on Dhansagar Nidhi Limited for non-maintenance of a registered office, violating Section 12 of the Companies Act.

Financial statements not signed by directors & auditors before submission: MCA imposes Penalty

May 8, 2024 22176 Views 0 comment Print

Cethar Energy Limited and its directors face penalties for failing to adhere to Section 134(1) of the Companies Act, 2013. Total fines amount to Rs. 6 lakh

MCA Imposes Penalty for failure to maintain registered office

April 30, 2024 765 Views 0 comment Print

Discover the penalty imposed on Bluemax Capital Solution Pvt Ltd by MCA for failure to maintain a registered office. Learn about the violations, penalties, and compliance steps required.

Non-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty

April 30, 2024 1947 Views 0 comment Print

MCA penalizes Bluemax Capital Solution Pvt. Ltd. ₹4.5 Lakh for failing to disclose related party transactions in AOC-2, violating Section 134(3)(h) of the Companies Act, 2013.

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