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Non-Appointment CS – Penalty reduced Maximum penalty Harsh

April 24, 2023 717 Views 0 comment Print

Non-Appointment CS – penalty reduced – Ac imposing maximum penalty by Registrar of Companies on company, its Managing Director and other director is very harsh, burdensome on Company.

Rs. 15 Lakh penalty on Company & Directors for not appointing CS

April 24, 2023 27177 Views 0 comment Print

As Rule 8A (Appointment of Company Secretaries in Companies Not Covered Under Rule 8) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (w.e.f 09.06.2014), a company other than a company covered under Rule 8 which has a paid-up share capital of five crore rupees or more shall have a whole-time company secretary. […]

MCA Imposes Rs. 25 Lakh Penalty for Not appointing Company Secretary

April 24, 2023 12201 Views 0 comment Print

ub-section (5) of Section 203 of the Act provides that if any company makes any default in complying with the provisions of this section, such company shall be liable to a penalty of five lakh rupees and every director and key managerial personnel of the company who is in default shall be liable to a penalty of fifty thousand rupees and where the default is a continuing one, with a further penalty of one thousand rupees for each day after the first during which such default continues but not exceeding five lakh rupees.

Guidelines for validation of EPS-95 higher pension

April 23, 2023 11091 Views 1 comment Print

EPS-95 higher pension – Application for validation of option / joint options- Scrutiny of information & wage details submitted by employee & employer

Procedure for seeking prior approval for change in control of Vault Managers

April 21, 2023 1065 Views 0 comment Print

The application shall be accompanied by the following information/declaration about itself, the acquirer(s)/the person(s) who shall have the control and their directors / partners

Allocation of additional quantity of 2360 MT for export of raw cane sugar to USA under TRQ

April 21, 2023 918 Views 0 comment Print

Additional quantity of 2360 MT of raw cane sugar for export to USA under TRQ, upto 30.09.2023, has been notified.

Amendment under Interest Equalisation Scheme in respect of UIN

April 21, 2023 1218 Views 0 comment Print

An Acknowledgement consisting of UIN, valid for a financial year shall be unique to a specific bank. If a scheme beneficiary desires to take advantage of the benefits of the scheme from multiple banks, a new UIN must be provided for each bank.

Notification No. 23/2023-Income Tax, Dated: 21.04.2023

April 21, 2023 210933 Views 5 comments Print

Central Government hereby approves ‘National Institute of Design, Ahmedabad (PAN: AAATN1137D)’ under the category of ‘University, College or Other Institution’ for ‘Scientific Research’ for the purposes of clause (ii) of sub-section (1) of section 35 of the Income-tax Act, 1961 read with rules 5C and 5E of the Income-tax Rules, 1962.

Penalty for Non-Appointment of CS – MCA directs ROC to re-examine the issue

April 21, 2023 1071 Views 0 comment Print

Penalty for Non-Appointment CS – matter is returned back to Registrar of Companies advising to re-examine the issues in totality and pass fresh order by taking the above facts into consideration before passing adjudication order and imposing penalty on the Company and its defaulting officers.

NFRA debar auditor for 3 years and Imposes Rs. 3 Lakh Penalty

April 21, 2023 1926 Views 0 comment Print

Order imposes on the EP, CA Pankaj Kumar a monetary penalty of 300,000/- (Rupees Three Lakhs); and debars him for 3 (Three) years from being appointed as an auditor or internal auditor or from undertaking any audit in respect of financial statements or internal audit of the functions and activities of any company or body corporate.

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