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Notifications/Circulars

MCA imposes penalty of ₹ 1433600 for non-filing of Statutory Returns for 4 Years

January 12, 2023 630 Views 0 comment Print

MCA imposes total penalty of Rs. 17,60,200 on ‘Fern Education Overseas Study 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 penalty of ₹ 1433600 for non-filing of Statutory Returns for 3 Years

January 12, 2023 690 Views 0 comment Print

MCA imposes total penalty of Rs. 14,33,600 on ‘Trimaz Machines 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 penalty of 41,76,700 for non filing of Statutory Returns for 8 Years

January 12, 2023 789 Views 0 comment Print

MCA imposes total penalty of Rs. 41,76,700 on ‘Vesta Informatics 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 2013-14, 2014-15,2015-16,2016-17,2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]

Violation of section 92 & 137: MCA imposes penalty on Talent Steel Industries P. Ltd.

January 12, 2023 603 Views 0 comment Print

MCA imposes total penalty of Rs. 12,60,200 on ‘Talent Steel Industries 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 REGISTRAR […]

Violation of section 92 & 137: MCA imposes penalty on A R Bakes Private Limited

January 12, 2023 636 Views 0 comment Print

MCA imposes total penalty of Rs. 11,33,600 on ‘A R Bakes 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 penalty of ₹ 11,33,600 for violation of section 92 & 137

January 12, 2023 639 Views 0 comment Print

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 […]

Faceless Assessment – Standard Examination Orders through RMS – Phased implementation of Standardized Examination Orders through RMS

January 11, 2023 1743 Views 0 comment Print

F. No.450/155/2020-Cus. IV(Pt) Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) Room No.227B, North Block, New Delhi ***** Circular No. 02/2023-Customs | Dated : 11th January, 2023 To, All Principal Chief Commissioners/ Chief Commissioners of Customs/ Customs (Preventive) / Customs & Central Tax All Principal Commissioners/ Commissioners […]

Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023

January 11, 2023 2850 Views 0 comment Print

Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs New Delhi Notification No. 03/2023-Customs (N.T.) Dated: 11th January, 2023 G.S.R. 19(E)- In exercise of the powers conferred by section 156 read with section 14 of the Customs Act, 1962 (52 of 1962), the Central Government, hereby makes the following […]

Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023 (CAVR, 2023)

January 11, 2023 3438 Views 0 comment Print

F.No. 466/32/2022-Cus.V Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs Room No. 227A, North Block, New Delhi ***** Circular No. 01/2023-Customs | Dated 11th January, 2023 To, Pr. Chief Commissioners/Chief Commissioners (Customs or Central Tax & Customs) Pr. Directors General/Directors General, all under CBIC Pr. Commissioners/Commissioners of […]

Allowing stock exchanges to launch multiple contracts on same commodity in derivatives segment

January 11, 2023 354 Views 0 comment Print

Stock exchanges have represented to SEBI that due to requirement of single contract on a particular commodity, except for gold, silver and precious metals, the participation of investors, especially in metal contracts, is limited. Stock exchanges have expressed their desire to launch multiple contracts on same commodity to cater to all value chain participants.

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