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Extension of CAVR Order for Stainless Steel Imports

November 13, 2024 546 Views 0 comment Print

CAVR Order No. 02/2024 extends validity for stainless steel J3 grade imports under specific HS codes till 28th November 2025.

Mandatory PAN Linking for FSSAI License Compliance

November 12, 2024 1014 Views 0 comment Print

FSSAI mandates PAN linkage for new, renewed, and modified licenses/registrations under FoSCoS effective October 22, 2024.

Disciplinary Action against Insolvency Professional for Violation of CIRP Regulations

November 12, 2024 336 Views 0 comment Print

IBBI issues order against Insolvency Professional Jitender Arora for failing to include replacement agenda in CIRP meetings.

Appeal Decision: Penalty Reduction for Auditor in ROC Case

November 11, 2024 1752 Views 0 comment Print

Regional Director reduced penalty on auditor of Supreme Gridtech Pvt. Ltd. from ₹70,000 to ₹35,000 for non-compliance under Companies Act, 2013.

Clarification on Regularization of National Small Savings Schemes Accounts

November 11, 2024 1047 Views 0 comment Print

Clarifications on SB Order 05A/2024 regarding the regularization of accounts opened in deviation from National Small Savings Schemes rules.

MCA Imposes ₹4 Lakh Penalty for Incorrect Board Meeting Date in Report

November 8, 2024 15666 Views 0 comment Print

Adjudication order imposing penalties for non-compliance with Section 134(3)(b) of the Companies Act, 2013. Total penalty: ₹4,00,000. Learn more.

Penalty Imposed for not mentioning DIN in Form AOC-4

November 7, 2024 399 Views 0 comment Print

The ROC Kerala imposed penalties on Saint Philomenas Nidhi Ltd for violating the Companies Act provisions related to Director Identification Numbers.

Default in Filing Financial Statements with ROC: MCA imposes Penalty

October 30, 2024 597 Views 0 comment Print

Penalty imposed on Moneshi Agro Industries for failing to file financial statements within the required timeframe under the Companies Act, 2013.

Company Failed to File Annual Returns with ROC: MCA imposes Penalty

October 30, 2024 465 Views 0 comment Print

Moneshi Agro Industries Ltd faces a penalty for failing to file its Annual Return under Section 92 of the Companies Act, 2013, with a penalty of Rs. 1.64 lakh.

Penalty Imposed by MCA for Gap Exceeding 120 Days Between Board Meetings

October 29, 2024 702 Views 0 comment Print

Ispat Sheets Limited fined for non-compliance with Companies Act provisions on Board meetings. Total penalty imposed: ₹40,000.

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