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MCA Imposes Penalty for Section 138 Violation: Internal Auditor not Appointed

May 27, 2024 759 Views 0 comment Print

Tanman Jewels Private Limited penalized for not appointing an internal auditor. Know the penalty details and implications.

MCA Fines Rs. 25.60 Lakh for Failure to Transfer Unspent CSR Amount

May 24, 2024 330 Views 0 comment Print

Workforce Logiq India Pvt Ltd faces penalties for CSR non-compliance under Section 135 of the Companies Act, 2013. Details of the adjudication order are included.

MCA Imposes Penalty for Failure to Convene Board Meeting within 120 Days

May 24, 2024 231 Views 0 comment Print

MCA imposes penalties on Aspect Technology for failing to convene a board meeting within the 120-day interval which violates section 173(1) of Companies Act

Penalty Imposed on Adamas Builders for Board Meeting Delay

May 24, 2024 99 Views 0 comment Print

Adamas Builders fined Rs. 88,000 under Section 454 of the Companies Act for delaying a board meeting beyond the prescribed 120 days. Read full adjudication details.

Incomplete Shareholder Details in Form MGT-7 & MGT-9: MCA Imposes Penalty

May 24, 2024 318 Views 0 comment Print

MCA imposes penalties on Equifax Analytics Pvt. Ltd. for incomplete shareholder details in Forms MGT-7 & MGT-9. Total penalty: ₹80,000.

Failure to Maintain Minimum paid-up capital: MCA Imposes ₹4.5 Lakh Penalty

May 24, 2024 156 Views 0 comment Print

Reflektion Media Software India Pvt. Ltd. failed to maintain the minimum paid up capital as prescribed for a private company of Rs. 1,00,000 –  MCA imposes Penalty

MCA Imposes Penalty for Inadequate Board Report Disclosures

May 24, 2024 198 Views 0 comment Print

MCA imposes penalties on Reflektion Media Software for failing to disclose key details in Board Reports for multiple financial years under Section 134(3).

MCA Imposes Penalty on Company & Directors for Not Maintaining Minutes

May 24, 2024 171 Views 0 comment Print

Jai Shree Krishna Steel Works fined ₹25,000 by MCA for failing to maintain meeting minutes as per Section 118 of the Companies Act, 2013.

Failure to Convene Board meeting within prescribed Period: MCA imposes Penalty

May 24, 2024 87 Views 0 comment Print

Aspect Contact Center Software India fined by ROC Karnataka for failing to hold board meetings as required by Section 173(1) of the Companies Act, 2013.

Failure to include contact details on letterheads: MCA levied ₹4 Lakh Penalty

May 24, 2024 561 Views 0 comment Print

G2.Com India Pvt Ltd fined for not including required contact details on letterheads per Companies Act, 2013. Penalty details and appeal process outlined.

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