Registrar of Companies penalized Vonda Technology Pvt Ltd for non-filing of e-form BEN-2 under Section 90 of Companies Act, highlighting compliance requirements.
Registrar of Companies imposes penalties on Priyanshi Nidhi Limited and its directors for violating Section 134(3)(a) of the Companies Act, 2013.
MCA imposes Rs. 40,000 penalty on Triveni Nidhi Ltd. for non-compliance with Section 118(10) of the Companies Act, 2013. Details of violations and penalties explained.
Registrar of Companies imposes penalties on Triveni Nidhi Ltd. and its directors for non-compliance with Section 134(3)(f) of the Companies Act, 2013.
Oriental India Kisanshakti Nidhi Ltd. penalized ₹6,00,000 for violating Section 161 of the Companies Act, 2013. Details of non-compliance and penalty process outlined.
Registrar of Companies imposes penalties on an auditor for violating Section 140(2) of the Companies Act, 2013. Learn about the case, penalties, and compliance details.
Registrar of Companies imposes penalties on Shri Ram Nidhi Limited and directors for violating Section 39(4) of the Companies Act, 2013. Learn about the case.
Adjudication order penalizing auditor Shri Amresh Kumar for non-compliance in audit reports of PPS Export & Import Pvt Ltd under Section 143 of the Companies Act, 2013.
PPS Export and Import Pvt Ltd faces Rs. 9 lakh penalty for missing Director’s Identification Number in financial statements under Section 158 of the Companies Act, 2013.
The MCA has fined CA Pankaj Kumar Rs. 10,000 for failing to report violations in the audit of PPS Export and Import Pvt. Ltd., covering FY 2018-19 and 2020-21.
