MCA issued an ex-parte order imposing penalties under Section 454(3) of Companies Act, 2013 for a violation of Section 117 read with Section 62(1)(c). The case involves the delay in filing the required e-form MGT-14 for a resolution regarding the issue of equity shares on a preferential basis.
Read about penalty imposed by MCA on Antique Exim Pvt. Ltd. for violating Section 138 of Companies Act, 2013 by failing to appoint an internal auditor. The penalty amount is Rs. 3 lakh.
MCA levied a penalty of Rs. 4 lakh on Giriraj Ginning and Pressing Private Limited for non-compliance with requirement of maintaining a registered office. Learn more about the violation and the penalties imposed.
Ministry of Corporate Affairs imposes a penalty on Tanu Mercantile for not using proper company letterhead as per Companies Act, 2013. A comprehensive breakdown of case, implications, and penalty imposed.
Read the analysis and conclusion of the contraventions found in the case of Mr. Rohit Vora, including non-submission of required forms and lack of cooperation with investigating authorities. As a result, his registration has been suspended for one year. Learn more about the implications of this order and the actions taken.
MCA penalizes MIS Sandal Nidhi Limited for incorrect company name in auditor appointment letter attached in ADT-1. Detailed analysis of violation and penalty imposition.
Understand the penalty imposed by ROC for not maintaining a registered office under Section 12 of the Companies Act, 2013. Explore the case of Glonix Electronics, the adjudication order, and the consequences of non-compliance. Expert insights by CS Kanchan Gupta.
Read the adjudication order issued by the Ministry of Corporate Affairs (MCA) imposing penalties on Madhyam Agrivet Industries Limited for violating Section 173 of the Companies Act, 2013. The order highlights the company’s failure to provide relevant documents to independent directors and the resulting penalty. Find out the details of the case and the penalty imposed by the MCA.
Discover the details of the adjudication order issued by the Ministry of Corporate Affairs (MCA) against Tech Spanner Info Pvt Ltd. The order imposes a penalty on the company for their failure to serially number the minutes of their meetings, as required by the Companies Act, 2013. This article provides an analysis of the case, […]
Private placement- Separate Bank Account not opened, Delay in FIling MGT-14 & Form PAS-3 – MCA imposes penalty – The order discusses the violations committed by the company, the appointment of the adjudicating officer, facts about the case, and the factors considered while imposing penalties. Analysis: The adjudication order reveals that Cookiejar Technologies Private Limited failed […]
