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Non-filing of Form DIR-12 for resignation of Director: MCA Imposes Penalty

February 16, 2024 1869 Views 0 comment Print

Discover the penalty imposed by MCA on Richeng Optical Electronics Pvt Ltd for non-filing of Form DIR-12. Detailed analysis, implications, and appeal process explained.

MCA Imposes Rs. 1.50 Lakh Penalty on CA Auditor for Section 143 Violation

February 15, 2024 9672 Views 0 comment Print

Explore the adjudication order penalizing CA. Phalgunee Banerjee for violations under Section 143 of the Companies Act, 2013. Understand the penalties imposed and the implications.

Default in Delivery of Notice of Board Meeting: MCA Imposes Penalty

February 14, 2024 3831 Views 0 comment Print

Discover the implications of failing to comply with Section 173(3) of the Companies Act, 2013, as highlighted in the ROC Madhya Pradesh’s recent order.

Government announces Remission of Income Tax Demands as per Budget 2024

February 13, 2024 17997 Views 0 comment Print

Explore the details of F. No. 375/02/2023 – IT-Budget by the Ministry of Finance. Learn about the remission of outstanding tax demands and its implications under the Union Budget 2024-

Not Holding Board Meeting for Related Party Transaction: MCA Imposes Rs. 20 Lakh Penalty

February 9, 2024 3576 Views 0 comment Print

Kudos Finance faces Rs. 20 Lakh penalty from MCA for not holding board meeting to approve related party transaction, violating Section 188 of Companies Act.

Non filing of the Form AOC-4 NBFC – MCA Imposes Penalty

February 9, 2024 2946 Views 0 comment Print

Uncover the details of the penalty imposed on Kudos Finance & Investments Pvt. Ltd. by the ROC Pune under the Companies Act for non-compliance issues.

Delay in Filing of MGT-4, MGT-5 & MGT-6: MCA Imposes Penalty of Rs. 1659200

February 9, 2024 4800 Views 0 comment Print

Discover the adjudication order imposing penalties of Rs. 16,59,200 on Kudos Finance And Investments Private Limited for delayed filing of MGT-4, MGT-5, and MGT-6 under Companies Act, 2013.

Company Failed to Appoint Internal Auditor: MCA imposes Penalty of Rs. 4.50 Lakh

February 9, 2024 936 Views 0 comment Print

Read the adjudication order on Kudos Finance & Investments Private Limited as MCA imposes a penalty of Rs. 4.50 lakh for violating Companies Act rules. Details on the penalty, violation, and appeal process

Company filed Unsigned Attachment to Form AOC-4: MCA Imposes Penalty

February 9, 2024 5403 Views 0 comment Print

Explore the MCA adjudication order imposing penalties on Kudos Finance And Investments Private Limited for filing unsigned attachments to Form AOC-4, violating section 134(6) of the Companies Act, 2013.

MCA Imposes Rs. 20000 penalty for Rs. 190 defect in eform PAS-3

February 9, 2024 10674 Views 0 comment Print

The Ministry of Corporate Affairs (MCA) recently imposed a Rs. 20000 penalty for a Rs. 190 error in an eform PAS-3. Learn more about the implications and regulatory framework of this case.

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