The appeal by Delta International Ltd against penalties for violating Section 203 was partly upheld, reducing penalties for Independent Directors.
Adjudication of penalties for 5B Industries India Pvt Ltd for violating Section 10A of the Companies Act, 2013. Learn about the case details and imposed penalties.
Penalty imposed on Paris Elysees India Pvt Ltd and its directors for violating the Companies Act 2013 and Significant Beneficial Owners Rules.
Understand the penalty of Rs. 4,14,500 imposed by MCA for obtaining a second DIN in violation of Companies Act 2013. Learn the implications and legal insights.
Understand the penalties under Section 90(4) of the Companies Act, 2013 for filing delays of BEN-2 forms. Detailed analysis of Deer Smart India Pvt Ltd’s case.
Banaras Beads Ltd fined ₹6 lakh for delayed BEN-2 filing. Learn about the adjudication process, legal implications, and compliance requirements under Section 90(4).
Read about the adjudication of penalty under Section 454 of Companies Act, 2013 by MCA, UP. Detailed analysis of violations and penalties for non-compliance with Section 90.
Read the adjudication order by RoC Maharashtra penalizing SAPTASATIJ METATECH PRIVATE LIMITED under Companies Act, 2013, Section 92. Detailed analysis and implications.
Read MCA’s adjudication order penalizing Saptasatij Metatech Pvt Ltd ₹25,000 for non-paginated minute books under Companies Act, 2013. Full analysis and implications.
Read about SAPTASATIJ METATECH PRIVATE LIMITED’s penalty of ₹8 lakh under Section 454(3) r/w Section 134 of the Companies Act, 2013 by MCA for inadequate maintenance of auditing records.
