MCA imposes a penalty on CMB India Nidhi Limited for non-filing of MGT-14. Learn about the case, the legal provisions involved, and the final decision.
Read about the penalty imposed on CMB INDIA NIDHI LIMITED by Ministry of Corporate Affairs for violating Section 134 of Companies Act, 2013. Details on adjudication, implications, and next steps.
MCA penalizes CMB India Nidhi Limited’s directors for not mentioning DIN on financial statements, violating Section 158 of the Companies Act, 2013.
The last date for online filing of West Bengal Profession Tax returns for FY 2023-24 is extended to 15-06-2024, with paper submission extended to 30-06-2024.
IBBI imposes penalties on Ms. J Karthiga for material information suppression, directing her to undergo pre-registration courses.
Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.
Board of Discipline finds CA Sashi Kant Khetan not guilty of misconduct in a case involving alleged financial irregularities and shell companies.
Board of Discipline finds CA Jayant Kumar Harlalka not guilty of professional misconduct in case filed by Shri Balwant Prasad Singh.
Read about Aura Hotels & Resorts Pvt. Ltd.’s appeal against penalties under Section 454 of the Companies Act, 2013, and the reduced penalties decision.
MCA imposed a ₹15 lakh penalty on Credii Technologies Private Limited for non-compliance with Section 89 of Companies Act, 2013. Company failed to file Form MGT-6 within prescribed timeframe, contravening Section 89(6).
