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Failure to Maintain Registered Office: MCA Imposes Penalty

November 6, 2023 555 Views 0 comment Print

Learn about MCAs penalty on United Agrolife for not maintaining a registered office. Details, analysis, and implications of the Companies Act violation.

Constitution of State GST Co-ordination Committee for UT of Jammu & Kashmir

November 3, 2023 576 Views 0 comment Print

Get a detailed overview of the Constitution of State GST Co-ordination Committee for UT of Jammu & Kashmir. This Office Memorandum explains the committee members and its functions.

IBBI suspends registration of RP for operating bank account of CD under liquidation

November 1, 2023 735 Views 0 comment Print

IBBI held that Charges of operating the bank account of the CD, which was under liquidation estate, by the RP is of grave nature. Keeping in view the facts recorded in the summary findings, the Disciplinary Committee, in exercise of the powers conferred under section 220 of the Code read with regulation 13 of the […]

Contravention of Section 143, Section 129 and AS 18: MCA Imposes Penalty on CA

October 31, 2023 675 Views 0 comment Print

Read the adjudication order from the Registrar of Companies, West Bengal, imposing penalties under Companies Act, 2013 on B.K. SAHOO & COMPANY for non-compliance in the audit of TRANSMISSION & DISTRIBUTION (INDIA) LIMITED.

Non-Filing of DIR-3 KYC: MCA Imposes Penalty

October 31, 2023 14154 Views 0 comment Print

Discover how MCA imposed a penalty on Hendrik Technology Private Limited for failing to file DIR-3 KYC, a violation of Companies Act, 2013, Section 153, and Rule 12(A).

Insolvency Professional Cautioned for negligent Handling of Doubtful Assets

October 31, 2023 570 Views 0 comment Print

Insolvency and Bankruptcy Board of India (IBBI) has cautioned Mr. Ramit Rastogi, an Insolvency Professional, for negligent handling of doubtful assets in a corporate insolvency case

Delay in filing of e-Form INC-20A: MCA Imposes ₹3.50 Lakh Penalty

October 31, 2023 654 Views 0 comment Print

Learn about the ₹3.50 lakh penalty imposed by the Ministry of Corporate Affairs for delayed e-Form INC-20A filing, with detailed analysis and implications.

Default in Filing of E-Form INC-22 : MCA Imposes Penalty

October 31, 2023 2721 Views 0 comment Print

MCA imposed a penalty on M/s. Pearce Services Global Private Limited for non-compliance with requirement of filing E-Form INC-22 within stipulated time.

Violation of Section 134(3)(f) – MCA Imposes Penalty of Rs. 4.50 Lakh

October 31, 2023 1188 Views 0 comment Print

Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 3.50 lakh on Hendrik Technology Private Limited for violating Section 134(3)(f) of the Companies Act, 2013.

Non-appointment of women director: MCA imposes ₹4.85 Lakh Penalty

October 30, 2023 1110 Views 0 comment Print

Read about the penalty imposed on Shankar Packagings Limited for failing to appoint a woman director as per the Companies Act, 2013. Learn the details and implications

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