MCA imposes a penalty on CMB India Nidhi Limited for non-filing of MGT-14. Learn about the case, the legal provisions involved, and the final decision.
Read about the penalty imposed on CMB INDIA NIDHI LIMITED by Ministry of Corporate Affairs for violating Section 134 of Companies Act, 2013. Details on adjudication, implications, and next steps.
MCA penalizes CMB India Nidhi Limited’s directors for not mentioning DIN on financial statements, violating Section 158 of the Companies Act, 2013.
SEBI updates Foreign Portfolio Investors Regulations 2024, detailing new compliance requirements and deadlines. Effective immediately.
The last date for online filing of West Bengal Profession Tax returns for FY 2023-24 is extended to 15-06-2024, with paper submission extended to 30-06-2024.
IBBI imposes penalties on Ms. J Karthiga for material information suppression, directing her to undergo pre-registration courses.
Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.
Understand the clarification provided by DGFT on Para 4.17 of HBP-2023 regarding review applications for Norms Committee decisions. Learn about the extended timeline and implications.
SEBI introduces Settlement Calculator for transparent settlement amount estimation under SEBI (Settlement Proceedings) Regulations, 2018. Access the BETA version now.
Understand SEBI’s latest guidelines for Investor Protection Fund (IPF) and Investor Services Fund (ISF), their management, contributions, utilization, and more.
