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MCA Imposes Penalty on Company & Directors for Not Maintaining Minutes

May 24, 2024 648 Views 0 comment Print

Jai Shree Krishna Steel Works fined ₹25,000 by MCA for failing to maintain meeting minutes as per Section 118 of the Companies Act, 2013.

Failure to Convene Board meeting within prescribed Period: MCA imposes Penalty

May 24, 2024 555 Views 0 comment Print

Aspect Contact Center Software India fined by ROC Karnataka for failing to hold board meetings as required by Section 173(1) of the Companies Act, 2013.

Failure to include contact details on letterheads: MCA levied ₹4 Lakh Penalty

May 24, 2024 1245 Views 0 comment Print

G2.Com India Pvt Ltd fined for not including required contact details on letterheads per Companies Act, 2013. Penalty details and appeal process outlined.

CA Sanctioned for Embezzlement by ICAI Disciplinary Committee

May 24, 2024 792 Views 0 comment Print

The ICAI Disciplinary Committee has sanctioned CA Atish Omprakashji Kabra, removing him from the Register of Members for three months due to professional and other misconduct, including embezzlement.

Failure to include attendance slips & proxy forms in AGM notices: MCA imposes Penalty

May 24, 2024 1026 Views 0 comment Print

Credii Technologies fined for failing to follow AGM notice rules in FY 2018-19 and 2019-20. Penalties and compliance details outlined by Registrar of Companies Karnataka.

ICAI Disciplines CA for non-compliance with several Accounting Standards

May 24, 2024 603 Views 0 comment Print

 ICAI’s Disciplinary Committee reprimands CA Haresh B. Shah and imposes a Rs. 2 lakh fine for professional misconduct in auditing financial statements.

Failure to provide explanations or comments in Board Report: MCA imposes ₹16.5 Lakh Penalty

May 24, 2024 9684 Views 0 comment Print

Reflektion Media Software (India) penalized ₹12 lakh for non-compliance with Section 134(3) of the Companies Act, 2013. Directors also fined.

Failure to Maintain Statutory Registers (Section 170): MCA imposes Penalty

May 24, 2024 2337 Views 0 comment Print

Jai Shree Krishna Steel Works Pvt Ltd is fined for not maintaining statutory registers under Section 170 of the Companies Act, 2013, totaling Rs. 5 lakh.

Non-Maintenance of Meeting Minutes Since Incorporation: MCA imposes Penalty

May 24, 2024 1401 Views 0 comment Print

JSK Steel Works fined for violating Section 118 of Companies Act, 2013. Learn about the penalties and adjudication process under Section 454.

Penalty for Non-Filing of Board Resolution by Nidhi Company

May 24, 2024 765 Views 0 comment Print

M/s. Arradiyaa Global Benefits Nidhi Ltd. penalized for non-filing of a Board resolution approving accounts for FY 2020. Learn about compliance requirements under the Companies Act.

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