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Newraise Alayam Groups Pvt Ltd Fined ₹5 Lakh for not maintaining Registered Office

December 6, 2024 144 Views 0 comment Print

Newraise Alayam Groups Pvt Ltd and its directors fined ₹5 lakh by Chennai ROC for violating Section 12 of the Companies Act, 2013, due to failure to maintain a registered office. The company also faces penalties for not filing financial statements since incorporation.

Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh

November 29, 2024 525 Views 0 comment Print

Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013.

Failure to maintain registered office: MCA imposes Penalty of Rs. 2 Lakh

November 29, 2024 2556 Views 0 comment Print

Registrar of Companies, Kerala imposes penalties on Lakshyam Nidhi Limited for violations of Section 12(1) & 12(4) of Companies Act, 2013.

Addition of Food Products to ‘High-Risk Categories’ after BIS Certification Omission

November 29, 2024 555 Views 0 comment Print

FSSAI adds packaged drinking and mineral water to high-risk food categories post BIS certification changes. Annual audits and inspections mandated.

CGST Act Appeals: Guidelines and Filing Process

November 29, 2024 2124 Views 0 comment Print

Learn the appeal process under Section 112 of the CGST Act, including timelines, fees, and required documents. Detailed guidelines for taxpayers and officers.

Section 204 Secretarial Audit Violation: Penalty Reduced to ₹32 Lakh

November 28, 2024 603 Views 0 comment Print

Regional Director, Eastern Region, modifies penalty for secretarial audit violations under Section 204, reducing it to ₹32 lakh from ₹48 lakh.

Unsigned Minutes of board meetings: Penalty Imposed

November 27, 2024 9249 Views 0 comment Print

Hind Woollen and Hosiery Mills fined for violations under Sections 118(1) and 118(2) of the Companies Act, 2013, regarding minutes of Board meetings.

Penalty imposed for Non-Disclosure of Director Interests under Section 184(1)

November 27, 2024 840 Views 0 comment Print

Registrar of Companies imposes penalties on directors of Hind Woollen & Hosiery Mills Pvt Ltd for failing to disclose interests in companies under Section 184(1).

Non Appointment of CS & CFO: MCA imposes penalty of Rs. 79.40 Lakh

November 27, 2024 6084 Views 0 comment Print

Registrar of Companies, Hyderabad, penalizes Virupaksha Organics Ltd ₹79.40 lakh for non-appointment of a Company Secretary and CFO, violating Companies Act, 2013.

Extension of date of Filing of Accounts to Maharashtra Charity Commissioner

November 26, 2024 98736 Views 4 comments Print

26.11.2024 Due date for online Filing of Audited Accounts with the Office of the Charity Commissioner, Maharashtra stands extended till 31st December 2024. Please click here to download the Circular No. 614/2024 dated 26.11.2024 (in Marathi) on Extension of date of Filing of Accounts to Charity Commissioner in Maharashtra. **** 26.09.2024 Due date for online […]

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