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Shell Infotech Limited Penalized for late-filing of annual return

December 21, 2023 153 Views 0 comment Print

Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited.

Penalty Imposed on Shayona Petrochem Ltd for Annual Return Non-Compliance

December 21, 2023 225 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs against Shayona Petrochem Limited for violating Section 92 of the Companies Act, 2013. Learn about the case, findings, and imposed penalties.

Non-Filing of Financial Statement with Registrar: Penalty Imposed for Section 137(1) Violation

December 21, 2023 16467 Views 0 comment Print

Registrar of Companies imposes penalty on Sitaram Maharaj Sakhar Karkhana for violating Section 137(1) Details, analysis and consequences revealed in the adjudication order

Non-Compliance with Section 118(1) on Minutes Book Maintenance: MCA Imposes Penalty

December 21, 2023 2574 Views 0 comment Print

Explore the adjudication order by MCA imposing penalties on Sitaram Maharaj Sakhar Karkhana for violating Companies Act Section 118(1). Learn about the case, penalties, and implications.

Turbotech Engineering Ltd. Penalized for late-filing of annual return

December 21, 2023 252 Views 0 comment Print

Explore the adjudication order against Turbotech Engineering Ltd. for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis and implications.

Trinity Tradelink Limited Penalized for late-filing of Financial Statement

December 21, 2023 138 Views 0 comment Print

Government of India, Ministry of Corporate Affairs imposes penalties on Trinity Tradelink Limited and its officers for violating Section 137 of the Companies Act, 2013. Read the detailed order here.

Shell Infotech Ltd. Penalized for Companies Act Section 137 Violation

December 21, 2023 456 Views 0 comment Print

Explore the adjudication order under Section 454 against Shell Infotech Limited for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Penalty Imposed for Company Without Board or Website (Section 12(1) Violation)

December 21, 2023 16533 Views 0 comment Print

Breaking: SITARAM MAHARAJ SAKHAR KARKHANA (KHARDI) LIMITED faces penalties for non-compliance with Section 12(1) of the Companies Act, 2013. Read the adjudication order.

Foreign Exchange Management (Manner of Receipt & Payment) Regulations, 2023

December 21, 2023 1551 Views 0 comment Print

Explore the latest Foreign Exchange Management Regulations by RBI in 2023. Learn about payment methods, trade transactions, and the impact on India’s financial landscape.

MCA Penalizes CS for Digitally Signing MGT-7 without Completed Statutory Audit

December 20, 2023 342 Views 0 comment Print

MCA Penalizes CS for digitally signing MGT-7 Completed Statutory Audit. Read the Adjudication Order for Penalty u/s 454(3) of the Companies Act to find out more!

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