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Private Placement & Form PAS-3 non-Compliance: MCA Imposes Penalty of Rs.16 Lakh

January 31, 2024 3669 Views 0 comment Print

Read the adjudication order by the Ministry of Corporate Affairs on Tridib Industries Limiteds violations of Companies Act, including penalties and analysis.

Non-Filing of MGT-14 – MCA Imposes Heavy Penalty

January 31, 2024 1146 Views 0 comment Print

Explore the Ministry of Corporate Affairs penalization of Seva Parmodharmah Nidhi Limited for violating Companies Act sections 117 and 179(3)(g). Detailed analysis, penalties, and appeal process revealed

MCA Imposes Penalty of Rs. 16 Lakh for Directors Remuneration Payment of Rs. 19.6 Lakh

January 31, 2024 40149 Views 0 comment Print

Read about the penalty order against Seva Parmodharmah Samajik Nidhi Limited by the Ministry of Corporate Affairs for exceeding director’s remuneration limits under Companies Act, 2013.

CBDT Extends Processing Time for E-Filed Returns and Refund Claims

January 31, 2024 12642 Views 0 comment Print

Government of Indias CBDT extends the processing time for electronically filed income tax returns and refund claims under section 143(1) of the Income-tax Act, 1961. Details and updates.

Non inclusion of DIN of directors in Director’s Report: MCA imposes Penalty

January 31, 2024 687 Views 0 comment Print

Ashapuram Nidhi Ltd and its directors penalized for not mentioning DIN in the 2018 financial report. Total penalty of ₹2 lakh imposed by ROC West Bengal.

Board of directors not having minimum directors: MCA Imposes Penalty

January 30, 2024 2727 Views 0 comment Print

Government of India’s Ministry of Corporate Affairs imposes a penalty on EUEB India Pvt Ltd for breaching Section 149 of the Companies Act.

Delayed issue & Inconsistencies in public announcement: IBBI Suspends Registration of IP

January 30, 2024 921 Views 0 comment Print

Read the detailed analysis of IBBIs disciplinary order against Mr. Naren Sheth for violations in the liquidation process of Ciemme Jewels and delay in Dhanlaxmi Electricals CIRP

Delay of 56 days in filing e-form INC-20A- Section 10A Violated- MCA Imposes Penalty

January 30, 2024 1881 Views 0 comment Print

Government of India penalizes Tridib Industries for a 56-day delay in filing e-form INC-20A, violating Section 10A of the Companies Act. Details and implications.

MCA imposes Penalty for Share Allotment Without Subscription Money (Section 39(1) Violation)

January 30, 2024 3399 Views 0 comment Print

Explore the adjudication order against Tridib Industries Limited by the Registrar of Companies for violating Section 39 of the Companies Act, 2013. Details, penalties, and implications.

78 days delay in CS Appointment- MCA Imposes Heavy penalty of Rs. 7.06 Lakh

January 29, 2024 807 Views 0 comment Print

Explore the penalty order under Section 454 for violation of Section 203 of the Companies Act, 2013 by AML Motors Pvt Ltd. Detailed analysis and implications.

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