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Non-Filing of Resolution(S) with Registrar: MCA imposes ₹4,08,500 Penalty

April 15, 2024 2232 Views 0 comment Print

Learn about the penalty imposed by MCA for non-filing of resolutions with the registrar. Detailed analysis of the case and implications. Read more.

Violation of Registered Office Requirements: MCA Imposes ₹4 Lakh Penalty

April 15, 2024 1020 Views 0 comment Print

Ministry of Corporate Affairs imposes a penalty of ₹4 lakh on M/S. Jansansar Nidhi Limited for failure to maintain a capable registered office. Learn about the violation and its consequences.

Non-opening of Demat Account & Transfer of Shares in Physical Form: MCA imposes ₹3.5 Lakh Penalty

April 15, 2024 3453 Views 0 comment Print

Learn why the MCA penalized Maharishi Interactive Technology Ltd. and individuals for not opening a Demat account & transferring shares physically. Analysis & implications.

Approval of Share Transfer without duly stamped instrument: MCA imposes Penalty

April 15, 2024 1752 Views 0 comment Print

Explore the adjudication order under Section 56 of the Companies Act, 2013 against M/s. Spendflo India Private Limited by the Registrar of Companies, Chennai.

MCA Penalty for Improper Minutes: Missing Place and Date

April 15, 2024 1347 Views 0 comment Print

MCA imposes penalties on Wind World (India) Limited for improper board meeting minutes, missing place and date, violating Section 118 of the Companies Act, 2013.

Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

April 15, 2024 3837 Views 0 comment Print

Wind World (India) Limited fined Rs. 1 Lakh by MCA for failing to include DIN in reply. Learn about the adjudication process and implications.

Non-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty

April 15, 2024 7641 Views 0 comment Print

MCA imposes hefty penalties on Pratapraisons Textiles Pvt Ltd & directors for failing to file e-Form CHG-4 for charge satisfaction. Detailed analysis & implications.

Mismatch in Figures in Financial Statements: MCA Penalises Auditor

April 15, 2024 16830 Views 0 comment Print

Discover how MCA penalizes Audit Firm for financial statement discrepancies. Detailed analysis, penalties, and appeal process outlined

Section 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty

April 12, 2024 5178 Views 0 comment Print

Explore the adjudication order by the Ministry of Corporate Affairs against M/s Hermes I Tickets Pvt Ltd for violating Section 134(5)(b) of the Companies Act, 2013, resulting in penalty imposition.

Inadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA

April 12, 2024 5325 Views 0 comment Print

Learn how MCA penalizes M/s. Hermes I Tickets Private Limited for regrouping accounts without proper disclosure. Full adjudication order details here.

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