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MCA Imposes Penalty of Rs. 9,05,400 for 361-Day Delay in Financial Return

April 24, 2024 291 Views 0 comment Print

Discover the details of MCA’s penalty imposition of Rs. 9,05,400 on SHYAMAL HOLDINGS AND TRADING LIMITED for violating Section 137 of the Companies Act, 2013 with a delay of 361 days.

Default in Filing of Annual Return: MCA imposes penalty of Rs. 415500

April 24, 2024 318 Views 0 comment Print

Understand the implications of MCA penalty for default in filing annual returns under Companies Act, 2013. Detailed analysis and consequences explained.

MahaRERA invites suggestions on Draft Regulation for Quality Assurance

April 24, 2024 360 Views 0 comment Print

Explore MahaRERA’s proactive approach to quality assurance in real estate, focusing on prevention and rigorous standards. Submit your views on the draft regulation now.

Overstatement of profits: NFRA imposes Rs. 5 Lakh Penalty on Auditors of Vikas WSP Limited

April 23, 2024 12834 Views 0 comment Print

Dive into the NFRA order against M/s S. Prakash Aggarwal & Co., revealing professional misconduct in auditing Vikas WSP Limited for FY 2019-20. Analysis, penalties, and implications discussed.

91 days delay in filing Financial Return: MCA imposes Penalty of Rs. 3,32,000

April 23, 2024 384 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on Snap Fitness (India) Pvt Ltd for a 91-day delay in filing financial returns under Section 137 of the Companies Act, 2013.

Delay in filing Annual Return: MCA imposes Penalty of Rs. 112600

April 23, 2024 288 Views 0 comment Print

Explore the penalty imposed by the Ministry of Corporate Affairs on Snap Fitness (India) Pvt. Ltd. for violating Section 92 of the Companies Act, 2013. Learn about the implications and response.

Less than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty

April 23, 2024 822 Views 0 comment Print

Order issued to CMR Surgical Pvt Ltd for violations of Companies Act, 2013. Details on penalties for non-compliance with sections 149 and 173.

Non-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty

April 20, 2024 573 Views 0 comment Print

Discover the penalty imposed by MCA on Blueton Paper for not filing E-Form BEN-2. Learn about the violation, penalty, and legal recourse in this detailed analysis.

Non-filing of Financial Statement for 3 Years: MCA Imposes Penalty

April 18, 2024 807 Views 0 comment Print

Learn how non-filing of financial statements for 3 years led to penalties by MCA for a Bihar company. Detailed analysis, implications, and appeals process included.

Company Failed to Register Charges with Registrar: MCA Imposes Penalty

April 15, 2024 393 Views 0 comment Print

Discover MCA penalty on Shinago Intl. for failing to register charges. Detailed adjudication order, penalties imposed, and appeal process explained.

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