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MCA imposes penalty for holding directorships in violation of Section 165

March 20, 2024 21246 Views 0 comment Print

Explore the adjudication order by the Registrar of Companies, Tamil Nadu, Chennai, imposing a penalty on Mr. B. Kannan for holding directorships in violation of Section 165 of the Companies Act, 2013.

Non-filing of annual returns: Penalties Imposed on Tycoons Empire Intl. Ltd.

March 20, 2024 315 Views 0 comment Print

Read the adjudication order by the Registrar of Companies, Tamilnadu, Chennai, imposing penalties on M/s Tycoons Empire Intl. Ltd. and its officers for non-filing of annual returns under Section 92 of the Companies Act, 2013.

Non-filing of financial statements: Penalty imposed on Nadesh Trade Impex

March 19, 2024 669 Views 0 comment Print

Explore the adjudication order under Section 137 of the Companies Act, 2013 against M/s Nadesh Trade Impex Pvt Ltd for non-filing of financial statements. Details of penalties imposed and appeal process included.

249 days delay in KMP appointment: MCA Imposes Penalty of Rs. 19.13 Lakh

March 19, 2024 7452 Views 0 comment Print

Discover penalty imposed by MCA on Mawana Foods Pvt Ltd for a 249-day delay in appointing a Key Managerial Personnel (KMP) under Section 203 of Companies Act, 2013.

Nadesh Trade Impex Pvt Ltd Penalized for non-filing of annual returns

March 19, 2024 315 Views 0 comment Print

Discover the adjudication order by the Registrar of Companies, penalizing M/s Nadesh Trade Impex Pvt Ltd for non-filing of annual returns under Section 92 of the Companies Act, 2013.

Penalty Imposed on Vivan Trade Impex for failure to file financial statements

March 19, 2024 480 Views 0 comment Print

Explore the adjudication order under Section 137 of the Companies Act, 2013, against Vivan Trade Impex Private Limited for failure to file financial statements, leading to penalties.

Penalty Imposed: Vivan Trade Impex for Non-Filing of annual returns

March 19, 2024 1146 Views 0 comment Print

Explore the adjudication order by the Registrar of Companies penalizing M/s Vivan Trade Impex Pvt Ltd for non-filing of annual returns under Section 92 of the Companies Act, 2013.

Income Tax Offices throughout India Shall Remain Open on 29th-31st March 2024

March 18, 2024 6339 Views 0 comment Print

Government order mandates Income Tax Offices open on 29th, 30th, and 31st March 2024 to facilitate pending work. Details under section 119 of the Income-tax Act, 1961.

Haryana GST Dept. Order constitution of ‘Haryana State GST Intelligence Unit

March 15, 2024 1647 Views 0 comment Print

Learn about the recent order from Haryana GST Dept. on the formation of HGST-IU, its implications, and procedures. Detailed analysis included

Motor Spirit and High Speed Diesel (Regulation of Supply, Distribution and Prevention of Malpractices) Amendment Order, 2024

March 15, 2024 2853 Views 0 comment Print

Explore the Motor Spirit and High-Speed Diesel (Regulation) Amendment Order 2024 issued by the Ministry of Petroleum for quality control in fuel supply.

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