Follow Us:

Orders

MCA penalises CA for non-reporting of company violations in audit reports

March 12, 2024 3480 Views 0 comment Print

Order issued against CA Vaibhav Paharia for non-reporting of company violations in audit reports under Section 143 of the Companies Act. Details & penalties.

MCA Penalizes CA for Non-reporting of violations in audit report

March 12, 2024 1089 Views 0 comment Print

Learn about the penalty imposed on CA Nidhi Agrawal for violating Section 143 of the Companies Act in Bihar. Detailed analysis and order explained by the Registrar of Companies.

Failure to dematerialize shares: MCA imposes ₹2.5 lakh Penalty

March 12, 2024 915 Views 0 comment Print

Ashapurna Buildcon and its MD fined for failing to dematerialize shares under Companies Act, 2013. Penalty totals ₹2.5 lakh. 

MCA penalized company for Failure to Maintain Registered Office

March 11, 2024 1830 Views 0 comment Print

Explore the order from the Ministry of Corporate Affairs penalizing M/S. Shital Sinheshwar Health Care Pvt Ltd for non-compliance with Companies Act, 2013 Section 12(1) and 12(4).

Shital Sinheshwar Health Care Penalized for late-filing of Financial Statement

March 11, 2024 717 Views 0 comment Print

Explore the penalty order against Shital Sinheshwar Health Care for Companies Act 2013 Section 137 violation. Detailed analysis, penalties, and appeal process revealed.

Govt notifies implementation of Citizenship Amendment Act Rules

March 11, 2024 1326 Views 0 comment Print

Ministry of Home Affairs (MHA) announced the notification of the Citizenship Amendment Act (CAA) Rules, 2024, paving the way for implementing the legislation passed by the Parliament in December 2019. Key Points: This notification establishes the procedures for eligible individuals from Afghanistan, Bangladesh, and Pakistan, belonging to Hindu, Sikh, Jain, Buddhist, Parsi, and Christian communities, […]

Section 12 non-compliance: MCA penalises Nagapattinam Sivasakthi Chit Funds

March 8, 2024 1548 Views 0 comment Print

Explore the adjudication order issued by the Registrar of Companies, Chennai, against Nagapattinam Sivasakthi Chit Funds Pvt Ltd for non-compliance under Section 12 of the Companies Act, 2013.

TFT Blockchain Services Pvt Ltd Penalized for registered Office Non-Maintenance

March 8, 2024 771 Views 0 comment Print

Explore the adjudication order under Section 12 of the Companies Act, 2013, imposing penalties on TFT Blockchain Services Pvt Ltd and its directors for non-maintenance of registered office.

Revised Small Savings Schemes Interest Rates for April-June, 2024

March 8, 2024 11196 Views 0 comment Print

Read about the official memorandum from the Ministry of Finance on small savings schemes interest rates for the first quarter of FY 2024-25

Registered office Non-maintenance: Penalty Imposed on Step Inprops Pvt Ltd

March 8, 2024 600 Views 0 comment Print

Explore the adjudication order under Section 12 of the Companies Act, 2013, imposing penalties on M/s Step Inprops Pvt Ltd and its directors for non-maintenance of registered office.

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