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MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Registers- Section 171(2)

March 27, 2024 2133 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for non-maintenance of registers under Section 171(2) of the Companies Act, 2013 on Hermes I Tickets Pvt Ltd.

Listed Companies to Notify NSE of change in Corporate Grouping within 2 days

March 27, 2024 558 Views 0 comment Print

Stay compliant with NSE regulations. Learn about corporate grouping obligations for listed companies and use NEAPS application for timely intimation.

RBI Circular: Currency Chests (CCs) operations on March 31, 2024

March 27, 2024 891 Views 0 comment Print

Learn about the RBIs directive for Currency Chests operations on March 31, 2024, ensuring seamless Govt transactions. Stay informed for banking updates.

3587 days Delay in filing of Form MGT-6: MCA imposes Penalty of Rs. 13 Lakh

March 27, 2024 12480 Views 0 comment Print

Ministry of Corporate Affairs imposes a penalty of Rs. 13 Lakh on Realworks Infrabuild Pvt Ltd for a 3587-day delay in filing Form MGT-6 under Section 89 of Companies Act, 2013.

CBDT notifies designated authority for sharing information with Uttar Pradesh Govt

March 27, 2024 567 Views 0 comment Print

Explore the Central Board of Direct Taxes order under section 138(1)(a) of the Income-tax Act, 1961, regarding information sharing with the Government of Uttar Pradesh. Learn about the mechanisms, frequency, and confidentiality protocols involved.

Changes in ITR form V and Acknowledgement for A.Y 2024 25

March 27, 2024 17166 Views 0 comment Print

Explore amendments in ITR form V & Acknowledgement for A.Y 2024-25 as per Income Tax Act, 1961 & Rules, 1962. Understand filing procedures, implications & more.

Procedure for General Authorisation for Export of GAEIS – Category 8A5 Part 2 of SCOMET

March 27, 2024 501 Views 0 comment Print

Learn about the General Authorization for Export of Information Security items (GAEIS) under SCOMET Category 8A5 Part 2. Understand the conditions, eligibility, and post-reporting requirements.

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Section 170 Register

March 27, 2024 13347 Views 1 comment Print

Government order by Ministry of Corporate Affairs regarding non-maintenance of Register under Section 170 of Companies Act 2013 by Hermes I Tickets Pvt. Ltd. Penalties imposed and appeal process detailed.

Inconsistency in Trade Payable grouping: MCA imposes penalty U/s. 134(5)(b)

March 27, 2024 9300 Views 0 comment Print

Learn about MCA’s penalty on Hermes I Tickets Pvt Ltd under Section 134(5)(b) for inconsistent trade payable grouping. Details of the adjudication order, violation, and penalties imposed.

Default in Declaration of Beneficial interest in Share: MCA Imposes Rs. 11 Lakh Penalty

March 27, 2024 9186 Views 0 comment Print

Ministry of Corporate Affairs imposes penalty on M/s Hermes I Tickets Pvt Ltd for default in declaration of beneficial interest in shares under Section 89 of Companies Act, 2013.

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