ROC Ahmedabad imposes penalties on Kheria Autocomp Ltd. and directors for failing to maintain minimum member count under Companies Act, 2013.
The Registrar of Companies (ROC) Ahmedabad has issued a penalty against SPUNWEB NONWOVEN LTD. and its directors for failing to maintain the mandatory 120-day gap between board meetings. The company admitted to the violation, resulting in a penalty of ₹25,000 for each director.
The Registrar of Companies has imposed penalties on SHASHWATHA NIDHI LIMITED for a significant delay in filing a board resolution related to its financial statements, a violation of the Companies Act, 2013.
Director fined by ROC Telangana for violating Section 155 of Companies Act, 2013, possessing two DINs. Penalty imposed for 672-day default.
India Post to freeze matured Small Savings Scheme accounts (MIS, SCSS, TD, KVP, NSC, RD, PPF) not closed within three years of maturity, effective bi-annually.
IBBI suspends Insolvency Professional Kairav Trivedi for two years over AFA violation, citing acceptance of new assignment despite disciplinary proceedings.
ICAI found two CAs guilty of professional misconduct in the NSEL audit case and ordered one-year membership removal for CA Shrawan Jalan.
IBBI’s First Appellate Authority has directed an RTI applicant seeking EPF dues information in a resolution plan to contact the concerned Resolution Professional, stating the IBBI does not ‘hold’ such specific data.
The IBBI First Appellate Authority dismissed an RTI appeal regarding alleged IBC violations by Akums Drugs Pharma Ltd., stating that the RTI Act is not a grievance redressal forum.
The Ministry of Corporate Affairs’ Regional Director modified penalties against Virupaksha Organics Limited and its directors for non-appointment of KMPs, excluding non-executive directors.
