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Failure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty

August 23, 2024 7578 Views 0 comment Print

Sonal International Ltd penalized under Section 12(1) of the Companies Act, 2013 for failing to maintain a registered office. Penalty imposed by ROC Gujarat.

Failure to Produce Certified Copies of Register of Members & Share Transfer Forms (MGT-1, SH-4): MCA imposes Penalty

August 23, 2024 783 Views 0 comment Print

Penalty imposed on Cryo Scientific Systems for failure to maintain proper registers under Companies Act 2013. Learn more about the adjudication order.

MCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing

August 23, 2024 297 Views 0 comment Print

MCA penalizes SBO for a 1636-day delay in filing BEN-2 and Astrum Stamping Pvt. Ltd. and its director for  violating Sections 90(4A) and 90(7) of Companies Act.

Failure to obtain & submit Secretarial Audit Report: MCA imposes penalty

August 23, 2024 2148 Views 0 comment Print

Faurecia India fined for failing to include Secretarial Audit Report in Board Report under Section 204 of Companies Act, 2013, by Maharashtra ROC.

MCA Imposes Penalty for Insufficient Prominence of Proxy Details in Meeting Notices

August 23, 2024 651 Views 0 comment Print

The Registrar of Companies, Maharashtra, Pune, issued an adjudication order penalizing Vitthal Corporation Limited under Section 105 of the Companies Act, 2013.

Delay in filing of From BEN-2 – MCA imposes Penalty

August 23, 2024 396 Views 0 comment Print

Adjudication order issued for Jain Recycling Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details of violations and penalties outlined.

Non-Filing of E-Form CHG-4 for Satisfaction of Charge: MCA Imposes Penalty

August 23, 2024 630 Views 0 comment Print

Cryo Scientific Systems fined for not filing e-form CHG-4 to report satisfaction of charge under Section 82 of the Companies Act, 2013.

Non-Disclosure of Loans & Director Remuneration in Related Party Transactions: MCA imposes Penalty

August 23, 2024 891 Views 0 comment Print

Cryo Scientific Systems Private Limited fined for non-disclosure of related party transactions and remuneration, violating Section 134 of the Companies Act, 2013.

SEBI Bans Anil Ambani from Market for 5 Years, Imposes Rs 25 Crore Fine

August 22, 2024 777 Views 0 comment Print

SEBI bans Anil Ambani from the securities market for 5 years and imposes a Rs 25 crore penalty for fund diversion at Reliance Home Finance Ltd.

Failure to File Form MGT-14 Under Section 117 & Section 179(3)(g): MCA imposed penalty

August 22, 2024 288 Views 0 comment Print

Unique Bharati Publication Pvt Ltd penalized for failing to file MGT-14 under Companies Act, 2013. Penalties imposed on the company and its directors.

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