Steelsmith Continental Manufacturing Pvt Ltd faces penalties for late filing of E-form SH-7 under Section 64 of the Companies Act, 2013.
MCA imposes penalty on Uma Polymers Ltd. and its directors for failing to comply with Nomination and Remuneration Committee requirements under the Companies Act.
MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer’s findings and company’s responses.
Nalam Mahalir Nidhi Ltd. fined ₹4 lakh for failing to file e-form INC-22. Penalty details and appeal process outlined by Coimbatore ROC.
The Ministry of Corporate Affairs has imposed a penalty on Methini Spintex Private Limited and its directors for violating Section 10A of the Companies Act, 2013.
NALAM MAHALIR NIDHI LIMITED fined for violating Section 12 of the Companies Act, 2013. Total penalty of ₹4,00,000 imposed on the company and its directors.
IBBI disciplinary order finds Mr. Vijendra Kumar Jain guilty of negligence and failure in handling claims under CIRP, with implications for insolvency process management.
The IBBI has suspended insolvency professional Subrata Maity for two years due to procedural delays and fee disputes, effective 30 days from August 9, 2024.
IBBI issues a disciplinary order against Nimit Kalsi for failing to cooperate during the inspection of insolvency processes, involving multiple companies.
Calcutta HC sets aside penalty for Jeet Machine Tools Ltd. under CFSS-2020 immunity, dismissing the appeal against the ROC Mumbai order.
