Corporate Law : Avoid penalties by preventing common mistakes in Pvt Ltd annual return filing, such as missing deadlines, incorrect data, and non-...
Company Law : Key documents for Pvt Ltd annual filing in India, including financial statements, annual returns, director reports, and compliance...
Company Law : Master the 2023 due dates for annual filings of all company types. Avoid penalties with our comprehensive guide to ROC compliance....
Company Law : Explore intricacies of filing annual returns under Section 92 of Companies Act, 2013. Learn about required information, attachment...
Company Law : Discover annual filing requirements under Companies Act 2013 for 2023, including deadlines, documents, and penalties for non-compl...
CA, CS, CMA : ICSI seeks extension for annual filing deadlines due to challenges in XBRL, festival delays, and technical issues on MCA website f...
Company Law : ICSI has made a representation to Ministry of Corporate Affairs and requested for extension of due dates of Companies Fresh Start ...
Company Law : We wish to submit that the provision of Section 137(1) of the Companies Act, 2013 requiring filing of financial statement within t...
Company Law : It is once again requested that a general extension for the date of conducting AGMs may be allowed so as to provide relief to all ...
Company Law : However, several companies have not submitted their annual report/return, audited report, balance sheet and details of profit/loss...
Income Tax : Sub Registrar Dhansura Vs DIT (ITAT Ahmedabad) Appellant is a Govt. servant and ld. AR stated that they have assigned job to submi...
Company Law : Learn about the penalty imposed by the Ministry of Corporate Affairs on East Alpha Alliance Technology Pvt Ltd under Section 92 of...
Company Law : Delay in Holding of AGM, Violation of para 2.1 of Secretarial Standard-2 (SS-2) read with Section 118(1) of Companies Act, 2013: M...
Company Law : Learn about the adjudication under Section 92 of the Companies Act, 2013 for failure to file annual returns. Detailed analysis of ...
Company Law : Explore adjudication order No. ROC(M)/ATCL/Sr. No. 7/ADJ-ORDER/690-692 issued on 25 APR 2024, penalizing ALORA TRADING CO LTD for ...
Company Law : Learn about the penalty imposed on Budhimai India Contractors for not filing annual returns under Section 92(4) of the Companies A...
MCA imposes total penalty of ₹ 11,33,600 on ‘Aathma Green Farms Private Limited‘ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF COMPANIES […]
MCA imposes total penalty of Rs. 21,84,800 on ‘V2Vision Solutions Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2015-16, 2016-17, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]
MCA imposes total penalty of Rs. 16,58,600 on ‘Cleanenergy Logan Innovations Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]
MCA imposes total penalty of Rs. 11,32,400 on ‘Amazorg Information Technology Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]
MCA imposes total penalty of Rs. 10,28,000 on ‘Access Technet Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]
MCA imposes total penalty of Rs. 11,32,400 on ‘Aham Global Infotech Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]
MCA imposes total penalty of Rs. 12,22,800 on ‘Unique Green Energy India Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]
MCA imposes total penalty of Rs. 11,46,800 on ‘Greenwoods Communication And Engineering Services Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]
MCA imposes total penalty of Rs. 11,46,800 on ‘Annai Matha Infrastructures Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF […]
MCA imposes total penalty of Rs. 41,16,500 on ‘Concept Architects Planners And Engineers Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2011-12, 2012-13, 2013-14, 2015-16, 2016-17, 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA […]
