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Default in Delivery of Notice of Board Meeting: MCA Imposes Penalty

February 14, 2024 3042 Views 0 comment Print

Discover the implications of failing to comply with Section 173(3) of the Companies Act, 2013, as highlighted in the ROC Madhya Pradesh’s recent order.

Saurashtra Gramin Bank, Rajkot, Gujarat: RFP for Concurrent Auditor Empanelment

February 14, 2024 3798 Views 0 comment Print

Saurashtra Gramin Bank, headquartered in Rajkot, Gujarat, has released a Request for Proposal (RFP) for the empanelment of Chartered Accountant (CA) firms to serve as Concurrent Auditors. Saurashtra Gramin Bank’s RFP for the empanelment of CA firms as concurrent auditors presents a comprehensive process with detailed eligibility criteria, guidelines, and evaluation parameters. Potential applicants should […]

Government announces Remission of Income Tax Demands as per Budget 2024

February 13, 2024 15693 Views 0 comment Print

Explore the details of F. No. 375/02/2023 – IT-Budget by the Ministry of Finance. Learn about the remission of outstanding tax demands and its implications under the Union Budget 2024-

Essential Skills for Achieving Success as a Company Secretary

February 13, 2024 6171 Views 0 comment Print

Explore the multifaceted skill set essential for Company Secretaries to excel in corporate governance, compliance, and strategic decision-making.

Beware of Fake GST Summons: How to Verify – Ministry of Finance Advisory

February 11, 2024 6669 Views 0 comment Print

Learn how to verify genuine GST summons using the VERIFY CBIC-DIN tool and protect yourself against fraudulent notices. Report suspicious cases immediately.

Not Holding Board Meeting for Related Party Transaction: MCA Imposes Rs. 20 Lakh Penalty

February 9, 2024 2757 Views 0 comment Print

Kudos Finance faces Rs. 20 Lakh penalty from MCA for not holding board meeting to approve related party transaction, violating Section 188 of Companies Act.

Non filing of the Form AOC-4 NBFC – MCA Imposes Penalty

February 9, 2024 2232 Views 0 comment Print

Uncover the details of the penalty imposed on Kudos Finance & Investments Pvt. Ltd. by the ROC Pune under the Companies Act for non-compliance issues.

Delay in Filing of MGT-4, MGT-5 & MGT-6: MCA Imposes Penalty of Rs. 1659200

February 9, 2024 3378 Views 0 comment Print

Discover the adjudication order imposing penalties of Rs. 16,59,200 on Kudos Finance And Investments Private Limited for delayed filing of MGT-4, MGT-5, and MGT-6 under Companies Act, 2013.

Company filed Unsigned Attachment to Form AOC-4: MCA Imposes Penalty

February 9, 2024 4518 Views 0 comment Print

Explore the MCA adjudication order imposing penalties on Kudos Finance And Investments Private Limited for filing unsigned attachments to Form AOC-4, violating section 134(6) of the Companies Act, 2013.

MCA Imposes Rs. 20000 penalty for Rs. 190 defect in eform PAS-3

February 9, 2024 9465 Views 0 comment Print

The Ministry of Corporate Affairs (MCA) recently imposed a Rs. 20000 penalty for a Rs. 190 error in an eform PAS-3. Learn more about the implications and regulatory framework of this case.

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