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Rotary Parking System Construction Deemed Immovable Property, ITC Ineligible: AAAR Tamil Nadu

Failure to Produce Certified Copies of Register of Members & Share Transfer Forms (MGT-1, SH-4): MCA imposes Penalty

Non-Filing of Form MGT-14 for Board Resolution Approving Accounts: MCA imposes Penalty

Delayed Filing of Form MGT-14 for Share Issue & Allotment Resolution: MCA imposes Penalty

Directorship in Over 10 public limited companies (Section 165 Violation): MCA imposes Penalty

Non-disclosure of related party transactions in Form AOC-2: MCA imposes Penalty

Delay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty

Non-Filing of E-Form CHG-4 for Satisfaction of Charge: MCA Imposes Penalty

Non-Disclosure of Loans & Director Remuneration in Related Party Transactions: MCA imposes Penalty

MCA Imposes Penalty for Missing Address & Occupation Details in PAS-3 Allottee List

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