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Subway Finance & Investment Co Ltd. Penalized for late-filing of annual return

December 20, 2023 537 Views 0 comment Print

Explore the penalty order under Section 454 of the Companies Act, 2013 against Subway Finance & Investment Co Ltd for violation of Section 92. Details on the adjudication process, findings, and consequences.

Victor Impex Limited Penalized for late-filing of annual return

December 20, 2023 486 Views 0 comment Print

Read the detailed penalty order issued by the Ministry of Corporate Affairs for the violation of Section 92 of the Companies Act, 2013 by Victor Impex Limited.

Enhancing Business Continuity: SaaS Model for Clearing Corporations

December 20, 2023 1047 Views 0 comment Print

Explore SEBI’s circular on leveraging Software as a Service (SaaS) for robust Business Continuity in Clearing Corporations, focusing on Risk Management Systems (RMS).

RBI Directive: Empowering CoFT through Card Issuers – 2023 Update

December 20, 2023 1083 Views 0 comment Print

Stay informed on the latest RBI directive (RBI/2023-24/91) enabling Card-on-File Tokenisation (CoFT) through card issuers. Learn the requirements and implications for payment system providers and participants

Due Date Extension: GSTR-3B Filing for November 2023 in Tamil Nadu Districts

December 20, 2023 1578 Views 0 comment Print

Stay informed about the latest tax updates! Read about the extension of the GSTR-3B filing deadline for November 2023 in specific districts of Tamil Nadu. Know the new due date.

Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023

December 20, 2023 11277 Views 0 comment Print

Explore the latest RBI notification on Foreign Exchange Management Regulations 2023. Understand the impact, definitions, and manner of receipt and payment. Stay informed!

SEBI Circular: Amendments to Online Dispute Resolution in Securities Market

December 20, 2023 2172 Views 0 comment Print

Explore the latest SEBI circular amending guidelines for online dispute resolution in the Indian securities market. Understand key changes and implications.

Non-Maintenance of Registered office by Company: MCA Imposes Lakh Penalty

December 20, 2023 10806 Views 0 comment Print

NAVCOM Industries faces penalties from MCA for not maintaining its registered office Explore the adjudication order violations and imposed lakh penalty

Failure to Maintain Register of Debenture/Security Holders: MCA Imposes Rs. 4.5 Lakh Penalty

December 20, 2023 4842 Views 0 comment Print

Explore the adjudication order against NAVCOM Industries for not maintaining a register of members, resulting in a penalty of Rs. 4.5 lakh imposed by MCA.

MCA Imposes Rs. 4.54 Lakh Penalty for Form DIR-12 Filing Delay (Section 170(2) Violation)

December 20, 2023 26397 Views 1 comment Print

Discover the consequences of filing Form DIR-12 late under Section 170(2) of the Companies Act 2013. MCA issues a penalty of Rs. 4.54 Lakh Get insights and analysis

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