Follow Us:

Orders

Non-filing of Financial Statement in Form AOC-4: MCA imposes penalty

April 8, 2024 1674 Views 0 comment Print

Discover the adjudication order against Aalamara Nidhi Limited under Section 137 of the Companies Act, 2013. Analysis of penalties imposed and director liabilities.

Registrar of Companies, Karnataka, Strikes Off Names of 190 LLPs

April 5, 2024 963 Views 0 comment Print

Learn about the Registrar of Companies’ notice to strike off 190 LLPs in Karnataka under Section 75 of LLP Act 2008. Details & implications explained.

Non-Maintenance of Proper Register for Directors & KMPs: MCA Imposes Penalty

April 5, 2024 1881 Views 0 comment Print

Learn about MCA’s penalty on Shinago International (India) Pvt Ltd for not maintaining proper director register. Detailed analysis, consequences, and appeal process

Non-appointment of Internal Auditor: MCA imposes ₹2.5 Lakh Penalty

April 4, 2024 1869 Views 0 comment Print

Government imposes a penalty of ₹2.5 lakh on Systematix Securities Ltd for not appointing an internal auditor during FY 2022-23, violating the Companies Act, 2013.

MCA imposes Rs. 2.89 Cr penalty for Shares’ Private Placement via Advertisement

April 3, 2024 19173 Views 2 comments Print

Government imposes Rs. 2.89 crore penalty on Mayasheel Retail India for violating private placement rules. Explore the case details and implications.

IBBI Disciplinary Committee disposes Chetan Patel Case

April 3, 2024 1005 Views 0 comment Print

Read about the case involving Chetan Patel, an Insolvency Professional, with detailed analysis of alleged contraventions and submissions, and the final order by IBBI’s Disciplinary Committee.

MCA imposes Penalty of Rs. 7 Crore for Violation in Private Placement of Shares of Rs. 1 Crore

April 3, 2024 45630 Views 0 comment Print

Ministry of Corporate Affairs fines Planify Capital Ltd. Rs. 7 Crore for breaching Companies Act with unauthorized securities issuance and advertising. Read more.

MCA Imposes Penalty: Non-Appointment of Woman Director by Listed Company

April 1, 2024 24816 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for the non-appointment of a woman director by a listed company, including adjudication details and consequences.

Default in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty

April 1, 2024 7128 Views 0 comment Print

Social Growth Nidhi Limited faces penalties for violating Section 117(1) of the Companies Act by defaulting in MGT-14 filings, leading to financial repercussions.

MCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form

April 1, 2024 7185 Views 0 comment Print

Read about the penalty imposed on Premier Energies Limited and its officers for violating Section 29(1)(a) of the Companies Act. Detailed order and implications discussed.

Search Post by Date
July 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031