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Notifications/Circulars

Non-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh

May 8, 2024 390 Views 0 comment Print

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.

Accounting Policies not attached with Financial Statement: MCA Imposes Penalty

May 8, 2024 417 Views 0 comment Print

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.

Non-Holding of General Meeting for Director: MCA Imposes Penalty

May 8, 2024 693 Views 0 comment Print

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.

Financial statements not signed by directors & auditors before submission: MCA imposes Penalty

May 8, 2024 23763 Views 0 comment Print

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

Notification: Income Tax Exemption for Tamil Nadu Electricity Regulatory Commission

May 8, 2024 1032 Views 0 comment Print

Ministry of Finance notifies Income Tax Act Section 10(46) for Tamil Nadu Electricity Regulatory Commission, exempting specified incomes. Details & conditions provided.

IFSCA Circular: New Regulations for Ship Leasing Finance Companies

May 8, 2024 1227 Views 0 comment Print

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.

Yellow Pea Imports Free from MIP & Port Restrictions till October 31, 2024

May 8, 2024 1158 Views 0 comment Print

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.

SEBI Master Circular for Registrars to an Issue and Share Transfer Agents

May 7, 2024 3282 Views 0 comment Print

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.

Amendments to All Industry Rates of Duty Drawback effective from 03.05.2024

May 7, 2024 12024 Views 0 comment Print

Explore the latest amendments to Customs Duty Drawback rates effective from 03.05.2024. Learn about changes, enhancements, and implications for exporters.

ICAI Penalizes CA for Negligence in Certifying Form 8

May 7, 2024 2367 Views 0 comment Print

The case revolves around allegations of negligence and failure to exercise due diligence while certifying Form 8 and reporting financial transactions accurately.

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