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Annual Return Form MGT-7 Non-Compliance: MCA imposes Penalty

September 2, 2024 1614 Views 0 comment Print

M/s. Mazhil Nidhi Limited penalized for failing to file annual returns under the Companies Act. Total penalties amount to ₹2,06,000.

Failure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty

September 2, 2024 1059 Views 0 comment Print

Registrar of Companies imposes a penalty on Soundarambigai Benefit Fund Nidhi Ltd for non-compliance with securities regulations.

MCA Penalty for Late Submission of Security Allottees in Form PAS-3

September 2, 2024 636 Views 0 comment Print

Adjudication order against Soundarambigai Benefit Fund Nidhi Ltd for violating Rule 14(6) of Companies Act 2013. Penalty of Rs. 20,000 imposed for non-compliance.

Failure to file Form MGT-14 for board resolutions: MCA imposes Penalty

September 2, 2024 1056 Views 0 comment Print

Mazhil Nidhi Ltd penalized for non-filing of MGT-14 for FY 2018-19 and 2019-20 under Companies Act, 2013. Total penalty imposed is Rs. 5,20,800 on company and directors.

Sea Cargo Manifest and Transshipment (Third Amendment) Regulations, 2024

August 31, 2024 1317 Views 0 comment Print

The CBIC issues the third amendment to the Sea Cargo Manifest and Transshipment Regulations, extending transitional provisions for specific ports.

Interest Equalization Scheme Extended Till 30th September 2024

August 31, 2024 1155 Views 0 comment Print

IES for Rupee Export Credit extended till 30th Sept 2024 for MSME manufacturing exporters. Terms remain unchanged. Refer to RBI guidelines.

Phase-Wise Implementation of SCMTR at Indian Ports

August 31, 2024 2157 Views 0 comment Print

CBIC announces phase-wise implementation of Sea Cargo Manifest and Transshipment Regulations (SCMTR) at Indian ports starting from September 2024.

Telecommunications (Administration of Digital Bharat Nidhi) Rules, 2024

August 30, 2024 873 Views 0 comment Print

The Ministry of Communication has issued the Telecommunications (Digital Bharat Nidhi) Rules, 2024, outlining regulations for telecom services in underserved areas.

Income Tax Notification u/s 35 (1)(ii) in case of Advanced Manufacturing Technology Development Centre, Chennai

August 30, 2024 555 Views 0 comment Print

Chennai’s Advanced Manufacturing Technology Development Centre approved for tax benefits under Income Tax Act section 35(1)(ii) from AY 2025-26 to 2029-30.

ICAI Removes 5 Members from Register Effective 30th August 2024

August 30, 2024 2436 Views 1 comment Print

The ICAI has removed five Chartered Accountants from its Register for professional misconduct, imposing fines and suspensions ranging from one month to three years.

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