The Ministry of Corporate Affairs imposed a Rs. 3 lakh penalty on Dhansagar Nidhi Limited for non-maintenance of a registered office, violating Section 12 of the Companies Act.
Read about the penalty imposed by MCA on Dhansagar Nidhi Limited under Section 137 of the Companies Act, 2013 for failing to attach significant accounting policies. Understand the implications and requirements.
Read about the penalty imposed by MCA on East Alpha Alliance Technology Pvt. Ltd. for not holding a general meeting as per Companies Act, 2013.
Cethar Energy Limited and its directors face penalties for failing to adhere to Section 134(1) of the Companies Act, 2013. Total fines amount to Rs. 6 lakh
Ministry of Finance notifies Income Tax Act Section 10(46) for Tamil Nadu Electricity Regulatory Commission, exempting specified incomes. Details & conditions provided.
Stay informed about the latest regulations from IFSCA regarding ship leasing activities. Learn about additional requirements for finance companies operating under the Ship Leasing Framework.
Get details on the extension of import period for Yellow Peas under ITC (HS) Code 07131010 by the Government of India. Read Notification No.12/2024-25-DGFT here.
Stay updated with SEBI’s latest directives for Registrars to an Issue and Share Transfer Agents (RTAs) in the 2024 Master Circular. Access all relevant circulars in one place.
Explore the latest amendments to Customs Duty Drawback rates effective from 03.05.2024. Learn about changes, enhancements, and implications for exporters.
The case revolves around allegations of negligence and failure to exercise due diligence while certifying Form 8 and reporting financial transactions accurately.