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Form MGT-5 filing delay by Beneficial Owner: MCA imposes ₹1.08 Lakh Penalty

August 26, 2024 1725 Views 0 comment Print

MCA orders penalty for Nimverge Tech India Pvt Ltd’s late declaration under Section 89(2) of Companies Act. Total penalty: ₹1,08,000. Details inside.

Second DIN Obtained: Section 155 Violated- MCA Imposes Penalty

August 23, 2024 1500 Views 0 comment Print

Sunil Kumar Sharma fined ₹1,60,640 for violating Section 155 of Companies Act, 2013 by holding multiple DINs. Penalty details and appeal info included.

Appeal Dismissed: IBBI Refuses to Disclose Insolvency Exam Papers

August 23, 2024 462 Views 0 comment Print

IBBI denies an RTI appeal seeking Limited Insolvency Examination question papers, citing confidentiality and competitive fairness as reasons under Section 8(1)(d) of the RTI Act.

Failure to register charges on secured assets: MCA imposes Penalty

August 23, 2024 1863 Views 0 comment Print

The Ministry of Corporate Affairs imposes penalties on Cryo Scientific Systems Pvt Ltd and its director for non-compliance with Section 77 of the Companies Act, 2013.

Failure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty

August 23, 2024 8274 Views 0 comment Print

Sonal International Ltd penalized under Section 12(1) of the Companies Act, 2013 for failing to maintain a registered office. Penalty imposed by ROC Gujarat.

Failure to Produce Certified Copies of Register of Members & Share Transfer Forms (MGT-1, SH-4): MCA imposes Penalty

August 23, 2024 1812 Views 0 comment Print

Penalty imposed on Cryo Scientific Systems for failure to maintain proper registers under Companies Act 2013. Learn more about the adjudication order.

MCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing

August 23, 2024 753 Views 0 comment Print

MCA penalizes SBO for a 1636-day delay in filing BEN-2 and Astrum Stamping Pvt. Ltd. and its director for  violating Sections 90(4A) and 90(7) of Companies Act.

Failure to obtain & submit Secretarial Audit Report: MCA imposes penalty

August 23, 2024 3564 Views 0 comment Print

Faurecia India fined for failing to include Secretarial Audit Report in Board Report under Section 204 of Companies Act, 2013, by Maharashtra ROC.

MCA Imposes Penalty for Insufficient Prominence of Proxy Details in Meeting Notices

August 23, 2024 1191 Views 0 comment Print

The Registrar of Companies, Maharashtra, Pune, issued an adjudication order penalizing Vitthal Corporation Limited under Section 105 of the Companies Act, 2013.

Delay in filing of From BEN-2 – MCA imposes Penalty

August 23, 2024 960 Views 0 comment Print

Adjudication order issued for Jain Recycling Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details of violations and penalties outlined.

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