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MCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office

June 11, 2024 681 Views 0 comment Print

Read about the penalty imposed by MCA on MEGASYS HEALTHCARE LIMITED for violating Section 12(1) of the Companies Act, 2013 by not maintaining its registered office.

MCA Imposes Penalty for Missing Address & Occupation Details in PAS-3 Allottee List

June 11, 2024 711 Views 0 comment Print

MCA imposes penalty on Dhanalakshmi Srinivasan Nidhi Ltd. for not including address and occupation of allottees in PAS-3 form, as per Rule 12(2).

IBBI order on Unreasonable Expenditure on Charter Planes & Non-Preservation of Records by IP

June 7, 2024 810 Views 0 comment Print

Explore the detailed analysis of Mahender Kumar Khandelwal’s case by the Insolvency and Bankruptcy Board of India Disciplinary Committee, covering alleged contraventions, submissions, and findings.

1196 days delay in e-Form BEN-2 filing: MCA levied ₹6 Lakh Penalty

June 7, 2024 819 Views 0 comment Print

Reliance Chemotex Industries Ltd. faces a penalty for late filing under Section 90 of the Companies Act, 2013. Details on penalties imposed and appeal process.

Shares allotted in Physical mode instead of DEMAT: MCA imposes ₹31.83 Lakh Penalty

June 7, 2024 2499 Views 0 comment Print

Learn about the penalty of Rs. 31.83 Lakh imposed by the MCA for issuing shares in physical mode instead of DEMAT mode in the Biogenomics case.

Compliance under Section 62(1)(c) instead of 62(3): MCA RD upheld Penalty of Rs. 1.50 Lakh

June 6, 2024 2388 Views 0 comment Print

Wurknet Private Ltd’s appeal against a penalty for non-compliance with Section 62(3) of the Companies Act is dismissed. 

IBBI Suspends IP for Non-Compliance with NCLAT Directive and Delayed CoC Meetings during CIRP

June 6, 2024 777 Views 0 comment Print

IBBI suspends IP for Failure to act during CIRP despite NCLAT directive and for Delay in convening Committee of Creditors (CoC) meetings.

Quality Control Orders for 4 different types of Woven Sacks

June 4, 2024 909 Views 0 comment Print

Explore the latest amendments to textile orders for packaging fertilizers and cement. Stay informed on quality control regulations for woven sacks.

Violation of Companies Act Section 42(7): MCA imposes Rs. 1.48 Crore Penalty

June 3, 2024 1950 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for violating Section 42(7) of the Companies Act, amounting to 1.48 crores, on Yotta Agro Ventures Private Limited and its directors.

Precision Roller and Bush Chains, attachments and associated Chains sprockets (Quality Control) Order, 2024.

June 3, 2024 1167 Views 0 comment Print

New Quality Control Order 2024 mandates Indian Standards for roller chains, sprockets. Effective from Oct 1, 2024. MSMEs get extended compliance dates.

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