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241 days delay in submission of form 20A: MCA imposes Penalty

September 11, 2024 741 Views 0 comment Print

Naika Enviro Pvt Ltd faces penalties for not filing Form INC-20A on time under Section 10A of the Companies Act, 2013, leading to significant fines.

Failure to transfer securities to a dematerialized form: MCA imposes Penalty

September 10, 2024 2916 Views 1 comment Print

Read the adjudication order against KROSS Limited for non-compliance with the Companies Act, imposing penalties on the company and its officers.

Failure to Disclose Related Party Transactions in Financial Statements: MCA Penalises Auditor

September 10, 2024 1890 Views 0 comment Print

Adjudication order against CA Niranjan Behera for non-compliance with Section 143 of the Companies Act, 2013, related to audit failures for FY 2014-15 & FY 2015-16.

Penalty on Vonda Technology Pvt Ltd for Section 90 Non-Compliance

September 5, 2024 513 Views 0 comment Print

Registrar of Companies penalized Vonda Technology Pvt Ltd for non-filing of e-form BEN-2 under Section 90 of Companies Act, highlighting compliance requirements.

Non-Compliance with Secretarial Standards on Meeting Minutes: MCA Imposes Penalty

September 4, 2024 993 Views 0 comment Print

MCA imposes Rs. 40,000 penalty on Triveni Nidhi Ltd. for non-compliance with Section 118(10) of the Companies Act, 2013. Details of violations and penalties explained.

MCA Imposes Penalty for Company’s Failure to Regularize Additional Director

September 4, 2024 708 Views 0 comment Print

Oriental India Kisanshakti Nidhi Ltd. penalized ₹6,00,000 for violating Section 161 of the Companies Act, 2013. Details of non-compliance and penalty process outlined.

SEBI Report: 54% of IPO Shares Sold Within a Week

September 2, 2024 1338 Views 0 comment Print

SEBI study reveals 54% of IPO shares (excluding anchor investors) are sold within a week. Key findings include “flipping” behavior and trends post-COVID.

Job Openings: Full-Time and Part-Time YouTube Video Creators for Taxation & Tax Law Content

September 2, 2024 3534 Views 0 comment Print

Taxguru.in, a leading platform for taxation and tax law updates, is seeking talented YouTube Video Creators with expertise in tax laws to join our team. We are hiring for both full-time and part-time positions. If you are passionate about educating others and have experience in taxation, this opportunity is for you

Gross and Net GST revenue collections for the month of August, 2024

September 2, 2024 1305 Views 0 comment Print

Detailed overview of India’s GST collections for August 2024. Includes gross and net revenue, growth rates, and state-wise distribution. Check the report for insights.

Annual Return Form MGT-7 Non-Compliance: MCA imposes Penalty

September 2, 2024 1587 Views 0 comment Print

M/s. Mazhil Nidhi Limited penalized for failing to file annual returns under the Companies Act. Total penalties amount to ₹2,06,000.

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