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Container Scanning Procedure: Customs Seal for Suspicious Containers

July 28, 2023 1767 Views 0 comment Print

JNCH announces a new procedure to prevent pilferage from suspicious containers. Starting 01.08.2023, CSD officers will seal containers with customs seals after scanning

Auditors of Coffee Day Global Limited Penalized with Rs. 2.15 Crore Penalty

July 28, 2023 24579 Views 0 comment Print

NFRA has issued Order imposing penalties and sanctions on M/s ASRMP & Co. and auditors CA A. S. Sundaresha and CA Madhusudan U A for professional misconduct in audit of Coffee Day Global Limited for FY 2019-20.

MCA imposes Rs. 20 Lakh Penalty: Non-Appointment of MD, CS & CFO

July 27, 2023 17853 Views 0 comment Print

MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-appointment of Managing Director, Company Secretary, and CFO, in violation of Section 203 of Companies Act, 2013.

Penalty Imposed by MCA for Non-Maintenance of Register of members

July 27, 2023 12810 Views 0 comment Print

MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-maintenance of statutory registers of members under Companies Act, 2013

Offshore Areas Mineral (Development and Regulation) Amendment Bill, 2023

July 27, 2023 648 Views 0 comment Print

Learn about proposed Offshore Areas Mineral bill 2023 Amendment introduced in Lok Sabha to regulate India’s vast offshore mineral resources through auction and other features

NFRA Penalizes Auditor for Non-Compliances with auditing norms

July 27, 2023 5286 Views 0 comment Print

The National Financial Reporting Authority (NFRA) has issued an order penalizing CA Sachin Kansai, the Engagement Partner (EP) for the audit of M/s Anshu’s Clothing Ltd (now known as Aditri Gems & Jewels Ltd) for the Financial Year (FY) 2015-16, under Section 132(4) of the Companies Act, 2013. The order addresses various non-compliances with accounting […]

Non-holding of Board Meeting – MCA imposes Penalty

July 27, 2023 5892 Views 0 comment Print

MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-holding of board meetings in violation of Section 173 of the Companies Act, 2013.

Company Fails to Print Contact Info on Resolutions – MCA Imposes Penalty

July 27, 2023 3942 Views 0 comment Print

Ministry of Corporate Affairs (MCA) penalizes Mahadeva Vehicles Pvt. Ltd. & directors for not displaying contact info on board resolution. Analysis & order details.

Non-maintenance of Registered office – MCA imposes Rs. 4 Lakh Penalty

July 27, 2023 3951 Views 0 comment Print

Ministry of Corporate Affairs (MCA) has imposed a penalty of Rs. 4 lakh on Bangda Real Infra Limited and its directors for non-maintenance of its registered office. This penalty follows a violation of section 12(1) of the Companies Act, 2013, which mandates companies to have a registered office capable of receiving and acknowledging all communications […]

Order for Penalty for Violation of Section 137 of Companies Act, 2013

July 27, 2023 3162 Views 0 comment Print

Sarada Pleasure And Adventure Limited, a Bihar-based company, is ordered to pay penalties for violating Section 137 of the Companies Act, 2013 by not filing financial statements.

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