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Listed Company with 10 Crore Paid-Up Capital, Lacking 2 Independent Directors: MCA Imposes Penalty

April 1, 2024 987 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for a listed company with a paid-up capital of 10 crore rupees not having two independent directors. Understand the implications and consequences.

Non-Submission of DIR-12 violates Section 168 of Companies Act: MCA Imposes Penalty

April 1, 2024 3069 Views 0 comment Print

Explore the adjudication order against Info-Drive Software Limited under Section 168 of the Companies Act, 2013. Details of violation, penalties imposed, and appeal process.

Non-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty

March 28, 2024 1746 Views 0 comment Print

Get insights into the penalty imposed by the Registrar of Companies, Coimbatore, on M/s. Arise Industries and Agency Private Limited for violation of Section 134 of the Companies Act, 2013.

Customs field formation offices to remain open on 29th-31st March 2024

March 28, 2024 1242 Views 0 comment Print

CBIC announces working days for Customs field formations on 29th, 30th, and 31st March 2024. Details and implications explained.

Section 179(3)(f) Companies Act 2013 Violation: ₹1.75 Lakh Penalty imposed

March 28, 2024 1956 Views 0 comment Print

Explore the implications of violating Section 179(3)(f) of the Companies Act 2013 as MCA imposes a penalty of Rs. 1.75 lakh on M/s. Martin Realty Private Limited.

Incorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed

March 28, 2024 1683 Views 0 comment Print

MCA imposes Rs. 2.25 Lakh Penalty on M/s. Martin Windfarms Pvt. Ltd. & Directors for erroneous disclosure under Section 134 of Companies Act, 2013.

Section 134(3)(h) Companies Act 2013 Violation: MCA imposes ₹3 Lakh Penalty

March 28, 2024 1455 Views 0 comment Print

Discover the penalty imposed by MCA on Martin Multi Projects Pvt. Ltd. for violating Section 134(3)(h) of the Companies Act 2013. Detailed order and implications.

MCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation

March 28, 2024 987 Views 0 comment Print

Learn about M/s. Daison Land and Development Pvt. Ltd.’s penalty under Section 454 for breaching Section 134(3)(h) of the Companies Act, 2013. Analysis and implications included.

MCA Fines Rs. 2 Lakh for Misreported Related Party Transaction

March 28, 2024 696 Views 0 comment Print

MCA imposes Rs. 2 Lakh penalty on M/s. D P F Textiles Pvt Ltd for inaccurate disclosure of Related Party transaction value under Section 134 of Companies Act, 2013.

MCA Imposes Penalty: Non-Maintenance of Registers

March 27, 2024 1500 Views 0 comment Print

Read about the adjudication order by the Ministry of Corporate Affairs imposing penalties on M/s Hermes I Tickets Private Limited and its officers for violating Section 171(2) of the Companies Act, 2013.

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