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Violation of section 92 & 137: MCA imposes penalty on Annai Matha Infrastructures Pvt Ltd.

January 9, 2023 951 Views 0 comment Print

MCA imposes total penalty of Rs. 11,46,800 on ‘Annai Matha Infrastructures 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 OF […]

Non-filing of Annual Returns – MCA imposes penalty of Rs. 41,16,500

January 9, 2023 1851 Views 0 comment Print

MCA imposes total penalty of Rs. 41,16,500 on ‘Concept Architects Planners And Engineers 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  2011-12, 2012-13, 2013-14, 2015-16, 2016-17, 2017-18, 2018-19, 2019-2020 & 2020-21. GOVERNMENT OF INDIA […]

Violation of section 92 & 137: MCA imposes penalty of Rs. 12,73,400

January 9, 2023 2172 Views 0 comment Print

MCA imposes total penalty of Rs. 12,73,400 on ‘Wednesday Corporate Solutions India 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 […]

Non-filing of Annual Returns – MCA imposes penalty on Astley Life Sciences Private Limited

January 9, 2023 786 Views 0 comment Print

MCA imposes total penalty of Rs. 12,73,400 on ‘Astley Life Sciences 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 […]

Non-filing of Annual Returns – MCA imposes penalty on RVS Wind and Solar Systems Private Limited

January 9, 2023 726 Views 0 comment Print

MCA imposes total penalty of Rs. 11,46,800 on ‘RVS Wind and Solar Systems 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 […]

Non-filing of Annual Returns – MCA imposes penalty on Trilok Ventures Private Limited

January 9, 2023 849 Views 0 comment Print

MCA imposes total penalty of Rs. 20,23,400 on ‘Trilok Ventures 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 BK Sashan Lifecare Limited

January 9, 2023 288 Views 0 comment Print

MCA imposes total penalty of Rs. 8,46,800 on ‘BK Sashan Lifecare 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 […]

IEPF Authority invites comments for simplifying claims refund process

January 9, 2023 2982 Views 0 comment Print

IEPFA invites comments on consultation Paper on refund process at IEPFA to simplify & expedite process of claim refund filed under Companies Act 2013

Non filing of Annual Return – MCA imposes Penalty of Rs. 41,16,500

January 9, 2023 11904 Views 0 comment Print

Sub-section (4) of Section 92 of the Act provides that every company shall file with the Registrar a copy of the Annual Return, within sixty days from the date on which the Annual General Meeting is held or where no Annual General Meeting is held in any year within Sixty days from the date on […]

DGFT includes MEDEPC in Appendix 2T of FTP 2015-2020 for issuing RCMC

January 9, 2023 636 Views 0 comment Print

DGFT issued a public notice amending Appendix 2T of FTP 2015-2020. MEDEPC has been included for issuing RCMC for specific items.

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