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SEBI allows meetings of unit holders of InvITs through VC or OAVM

January 12, 2023 786 Views 0 comment Print

SEBI allows Investment Manager of InvITs to conduct meetings of unit holders through Video Conferencing or Other Audio Visual means.

IFSCA (Investment by International Financial Service Centre Insurance Office) Regulations, 2022

January 12, 2023 1098 Views 0 comment Print

International Financial Services Centres Authority (Investment by International Financial Service Centre Insurance Office) Regulations, 2022

Non-filing of Annual Returns – MCA imposes penalty of ₹ 833600

January 12, 2023 7023 Views 0 comment Print

MCA imposes total penalty of Rs. 8,33,600 on ‘Best Hosiery Processing Private Limited‘ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

Non-filing of Annual Returns – MCA imposes penalty of ₹ 16,60,200

January 12, 2023 798 Views 0 comment Print

MCA imposes total penalty of Rs. 16,60,200 on ‘Boaats Corporate Solutions Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

Non-filing of Statutory Returns – MCA imposes penalty of ₹ 2860200

January 12, 2023 996 Views 0 comment Print

MCA imposes total penalty of Rs. 28,60,200 on ‘Bootmacro Informatics Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

MCA imposes penalty of ₹ 1433600 for non-filing of Statutory Returns for 4 Years

January 12, 2023 864 Views 0 comment Print

MCA imposes total penalty of Rs. 17,60,200 on ‘Fern Education Overseas Study Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017‑18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF […]

MCA imposes penalty of ₹ 1433600 for non-filing of Statutory Returns for 3 Years

January 12, 2023 1098 Views 0 comment Print

MCA imposes total penalty of Rs. 14,33,600 on ‘Trimaz Machines Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR OF COMPANIES […]

MCA imposes penalty of 41,76,700 for non filing of Statutory Returns for 8 Years

January 12, 2023 993 Views 0 comment Print

MCA imposes total penalty of Rs. 41,76,700 on ‘Vesta Informatics Private Limited‘ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2013-14, 2014-15,2015-16,2016-17,2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE […]

Violation of section 92 & 137: MCA imposes penalty on Talent Steel Industries P. Ltd.

January 12, 2023 831 Views 0 comment Print

MCA imposes total penalty of Rs. 12,60,200 on ‘Talent Steel Industries Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

Violation of section 92 & 137: MCA imposes penalty on A R Bakes Private Limited

January 12, 2023 849 Views 0 comment Print

MCA imposes total penalty of Rs. 11,33,600 on ‘A R Bakes Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGISTRAR […]

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