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Failure to disclose nature of impairment loss (Impaired Asset): MCA imposes Penalty

March 21, 2024 708 Views 0 comment Print

Sai Silks (Kalamandir) Limited and its officers fined ₹40,000 for failing to disclose impairment loss details, violating Section 133 of the Companies Act, 2013.

Tycoons Empire Intl. Ltd. Penalized for non-filing of Financial Statement

March 20, 2024 636 Views 0 comment Print

Adjudication order under Companies Act 2013 for WS Tycoons Empire International Ltd. Failure to file financial statements leads to penalties.

Non-mention of DIN on Balance Sheet & P&L Account: MCA imposes Penalty

March 20, 2024 27057 Views 0 comment Print

Calcutta South Club Ltd faces a ₹2 lakh penalty for failing to mention Director Identification Numbers in financial statements, as per Section 158 of the Companies Act, 2013.

Non-maintenance of registers & returns at Head office; MCA imposes Penalty

March 20, 2024 14214 Views 0 comment Print

Winstaar Enterprises Marketting Pvt Ltd & directors faced penalties under Companies Act for not maintaining registers. Total penalty Rs. 3 Lakhs.

Tycoons Mall Retail Pvt Ltd penalised for non-filing of financial statements

March 20, 2024 318 Views 0 comment Print

Read the adjudication order by the Ministry of Corporate Affairs on M/s Tycoons Mall Retail Private Limited for non-filing of financial statements under Section 137 of the Companies Act, 2013.

MCA penalises Winstaar Enterprises Marketing for Registered office non-maintenance

March 20, 2024 555 Views 0 comment Print

Read the adjudication order issued by the Registrar of Companies, Chennai, under Section 12 of the Companies Act, 2013, against Winstaar Enterprises Marketing Pvt Ltd.

MCA Imposes Penalty for Failure in Registered Office Compliance

March 20, 2024 879 Views 0 comment Print

Discover implications as Ministry of Corporate Affairs penalizes Shyam Sunil Construction India Limited for neglecting registered office duties under Companies Act, 2013.

Non-filing of annual returns: Penalties Imposed on Winstaar Enterprises

March 20, 2024 570 Views 0 comment Print

Explore the adjudication order under Section 92 of the Companies Act, 2013 against Winstaar Enterprises for non-filing of annual returns. Understand the penalties, legal obligations, and implications.

Winstaar Enterprises Marketting Pvt Ltd Penalized for Financial Statement Filing Failure

March 20, 2024 474 Views 0 comment Print

Read about the adjudication order by the Ministry of Corporate Affairs penalizing Winstaar Enterprises for non-filing of financial statements under Section 137 of the Companies Act, 2013.

Tycoons Mall Retail Private Limited penalised for non-filing of annual returns

March 20, 2024 513 Views 0 comment Print

Read about the adjudication order under Section 92 of the Companies Act, 2013 for M/s Tycoons Mall Retail Private Limited. Penalties, violations, and consequences.

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