Understand the penalties under Section 90(4) of the Companies Act, 2013 for filing delays of BEN-2 forms. Detailed analysis of Deer Smart India Pvt Ltd’s case.
Explore the latest guidelines for issuing notice under Section 148 of the Income Tax Act, 1961. Understand key procedures, amendments, and compliance requirements.
Banaras Beads Ltd fined ₹6 lakh for delayed BEN-2 filing. Learn about the adjudication process, legal implications, and compliance requirements under Section 90(4).
Read about the adjudication of penalty under Section 454 of Companies Act, 2013 by MCA, UP. Detailed analysis of violations and penalties for non-compliance with Section 90.
Read the adjudication order by RoC Maharashtra penalizing SAPTASATIJ METATECH PRIVATE LIMITED under Companies Act, 2013, Section 92. Detailed analysis and implications.
Read MCA’s adjudication order penalizing Saptasatij Metatech Pvt Ltd ₹25,000 for non-paginated minute books under Companies Act, 2013. Full analysis and implications.
Read about SAPTASATIJ METATECH PRIVATE LIMITED’s penalty of ₹8 lakh under Section 454(3) r/w Section 134 of the Companies Act, 2013 by MCA for inadequate maintenance of auditing records.
Explore the latest amendments to the Maharashtra VAT Act 2002, effective June 29, 2024. Detailed analysis of changes in Schedule B rates and applicability.
MCA imposes a ₹4.5 lakh penalty on Saptasatij Metatech Pvt Ltd for not maintaining a Register of Members as per Section 88 of Companies Act, 2013.
Read about recent disciplinary actions by ICAI removing members from the register due to professional misconduct. Understand implications and regulatory measures.
