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Notifications/Circulars

Tariff Value wef 1st May 2024 of Edible Oils, Brass Scrap, Areca Nut, Gold & Silver

April 30, 2024 423 Views 0 comment Print

Explore the amendments made by the Ministry of Finance, Department of Revenue, in the Customs Act through Notification No. 32/2024. Effective from May 1, 2024.

MCA Imposes Penalty for failure to maintain registered office

April 30, 2024 519 Views 0 comment Print

Discover the penalty imposed on Bluemax Capital Solution Pvt Ltd by MCA for failure to maintain a registered office. Learn about the violations, penalties, and compliance steps required.

Fund manager for Mutual fund schemes investing in commodities & overseas securities

April 30, 2024 138 Views 0 comment Print

Explore SEBIs latest circular easing compliance for mutual funds investing in commodities and overseas securities. Learn about optional fund manager appointments and regulatory updates.

SEBI Circular: Nomination Exemption for Jointly Held Mutual Fund Folios

April 30, 2024 117 Views 0 comment Print

SEBI’s latest circular exempts jointly held mutual fund folios from nomination requirements, simplifying compliance and promoting ease of doing business.

Non-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty

April 30, 2024 294 Views 0 comment Print

MCA penalizes Bluemax Capital Solution Pvt. Ltd. ₹4.5 Lakh for failing to disclose related party transactions in AOC-2, violating Section 134(3)(h) of the Companies Act, 2013.

Company Fined ₹6 Lakh for Not Registering Charges: MCA Order

April 30, 2024 237 Views 0 comment Print

MCA imposes ₹6 Lakh penalty on Janaki Ram Steel and Power Pvt Ltd for failing to register charges in CHG-1 form with Registrar. Learn more about the case and implications.

Default in filing Annual Return: MCA imposes penalty of Rs. 2,75,100

April 30, 2024 132 Views 0 comment Print

Learn about the adjudication under Section 92 of the Companies Act, 2013 for failure to file annual returns. Detailed analysis of penalties imposed on Ws. Bluemax Capital Solution Pvt Ltd and its directors.

Days between two board meetings exceeded 120 days: MCA Imposes penalty

April 30, 2024 153 Views 0 comment Print

Understand the penalty imposed by MCA on Bluemax Capital Solution Pvt Ltd for exceeding 120 days between board meetings. Details on violations and consequences.

Company Fined ₹20 Lakh for Not Disclosing Related Party Transactions

April 30, 2024 2739 Views 0 comment Print

MCA imposes a ₹20 lakh penalty on Janaki Ram Steel and Power Pvt Ltd for non-disclosure of related party transactions from FY 2015-16 to FY 2019-20.

Foreign Exchange Management (Margin for Derivatives Contracts) (First Amendment) Regulations, 2024

April 30, 2024 549 Views 0 comment Print

Discover the latest amendment by RBI on margin regulations for derivatives contracts. Learn about the changes and their impact on financial markets.

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