MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). Detailed adjudication order.
Company not mentioned CIN, Contact & Email ID on letter head: MCA imposes Penalty of Rs. 1.50 Lakh on Tanman Jewels Private Limited
Learn about the penalty imposed on Tanman Jewels Pvt Ltd by the Registrar of Companies for not attaching an explanatory statement with a resolution filed, in violation of the Companies Act 2013.
MCA penalizes Sunjin India Feeds Private Limited Rs. 14 lakh for not filing e-Form BEN-2, violating Section 90(4) of the Companies Act, 2013.
The facts of case reveal that Ambium Finserve issued debentures on a private placement basis without completing first allotment, which constitutes a violation of Section 42(5).
Tanman Jewels Private Limited penalized for not appointing an internal auditor. Know the penalty details and implications.
Workforce Logiq India Pvt Ltd faces penalties for CSR non-compliance under Section 135 of the Companies Act, 2013. Details of the adjudication order are included.
MCA imposes penalties on Aspect Technology for failing to convene a board meeting within the 120-day interval which violates section 173(1) of Companies Act
MCA penalizes Nestaway Technologies and its directors for failing to update their registered address, violating Section 12 of the Companies Act, 2013.
Adamas Builders fined Rs. 88,000 under Section 454 of the Companies Act for delaying a board meeting beyond the prescribed 120 days. Read full adjudication details.
