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Delayed Filing of Form MGT-14 for Share Issue & Allotment Resolution: MCA imposes Penalty

August 6, 2024 1524 Views 0 comment Print

Penalty of ₹2.5 lakh imposed on Eravanchery Nidhi Limited for non-compliance with Sections 117(3)(g) and 179(3)(c) of the Companies Act, 2013.

FSSAI Withdraws 2022 Order on Used Cooking Oil Disposal

August 5, 2024 1449 Views 0 comment Print

FSSAI has withdrawn its 2022 order regulating the disposal of used cooking oil, impacting food safety standards and enforcement. Read more about the updated directives.

520 days delay in filing BEN-2 form: MCA imposes Penalty

August 5, 2024 576 Views 0 comment Print

GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Directors also face penalties.

Failure to maintain attendance sheets for board meetings: MCA imposes Penalty

August 5, 2024 2577 Views 0 comment Print

MCA imposes penalty for failure to maintain proper records and attendance sheets for board meetings, as well as inadequately filling out MBP-4 forms related to contracts with related parties

Failure to Submit ‘Reconciliation of Share Capital Audit Report’ (Form PAS-6): MCA Imposes Penalty

August 5, 2024 1479 Views 0 comment Print

Pioneer Financial fined ₹17.88L for failing to file PAS-6. Directors face penalties for non-compliance with securities dematerialization rules.

Share Offer period Exceeded more than 30 days: MCA Imposes Penalty

August 5, 2024 858 Views 0 comment Print

Kanishk Aluminium India Pvt. Ltd. faces penalties for violating Section 62(1) of the Companies Act, 2013. Details of the adjudication order from the Rajasthan ROC.

IP Penalised for Misuse of CD’s Property for Son’s Wedding

August 5, 2024 1062 Views 0 comment Print

IBBI imposes a Rs. 1 lakh penalty on Krishna Mohan Gollamudi for misuse of assets during CIRP, effective immediately. Details on the disciplinary action and findings.

Company Fails to File BEN-2 for SBO within due date; MCA Imposes Penalty

August 2, 2024 633 Views 0 comment Print

Mantle Solutions Pvt Ltd faces penalties for failing to file BEN-2 form under Section 90(4) of the Companies Act. Maximum fine of Rs. 5,00,000 imposed.

Company failed to file Form BEN-2 within mandated time: MCA imposes penalty

August 2, 2024 672 Views 0 comment Print

The Registrar of Companies Kerala penalized Chemmannur Gold Palace for non-compliance with Section 90(4) of the Companies Act, 2013.

Wholetime CS Non-Appointment- MCA imposes 22.21 Lakh Penalty

August 2, 2024 945 Views 0 comment Print

MCA imposes a ₹22.21 lakh penalty on Xindia Steels for failing to appoint a whole-time Company Secretary, violating Section 203 of the Companies Act, 2013.

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