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Tulsi Extrusions Limited Penalized for late-filing of annual return

December 26, 2023 468 Views 0 comment Print

Ministry of Corporate Affairs penalizes Tulsi Extrusions Limited for violating Section 92 of the Companies Act, 2013. Details of the penalty order and its implications.

Non-Circulation of Board Meeting Draft Minutes: MCA Imposes Penalty

December 26, 2023 11184 Views 0 comment Print

Explore the Ministry of Corporate Affairs penalty on Hemco Engineering for non-circulation of board meeting minutes Understand the violations and penalties imposed

Section 173 Violation: Non-Sending of Board Meeting Notice to Every Director

December 26, 2023 10917 Views 0 comment Print

Discover the consequences of Section 173 violation by Hemco Engineering MCA imposes penalties. Detailed analysis of the board meeting notice non-sending issue

Tulsi Extrusions Ltd Penalized for late-filing of Financial Statement

December 25, 2023 450 Views 0 comment Print

Explore the adjudication order under Section 454 against Tulsi Extrusions Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties.

Audit Committee Formation Delay (Section 177): MCA Imposes Rs. 12 Lakh Penalty

December 23, 2023 5970 Views 0 comment Print

ROC Karnataka issues an adjudication order imposing penalties on Mukka Proteins Limited for violating Section 177(2) of Companies Act, 2013.

ICAI Holds Auditor Guilty of Misconduct for Failing to Detect Transactions in Bank Audit

December 22, 2023 783 Views 0 comment Print

The ICAI Disciplinary Committee found CA. Tirumavalavan CK guilty of professional misconduct for failing to perform his duties as a bank auditor. He was reprimanded and fined.

Turbotech Engineering Ltd Penalized for late-filing of Financial Statement

December 21, 2023 585 Views 0 comment Print

Explore the adjudication order under Section 454 against Turbotech Engineering Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties.

Shayona Petrochem Limited Penalized for late-filing of Financial Statement

December 21, 2023 498 Views 0 comment Print

Government of India’s Ministry of Corporate Affairs imposes penalties on Shayona Petrochem Limited and its directors for violating Section 137 of the Companies Act, 2013.

Non-filing of Annual Return (Section 92(4) Violation): MCA Imposes Penalty

December 21, 2023 1173 Views 0 comment Print

Explore the adjudication order by the Registrar of Companies, Maharashtra, Pune, imposing penalties on Sitaram Maharaj Sakhar Karkhana Limited under Section 92 of the Companies Act, 2013.

Trinity Tradelink Limited Penalized for late-filing of annual return

December 21, 2023 858 Views 0 comment Print

Government adjudication order under Section 454 for non-compliance of Section 92 by Trinity Tradelink Limited. Detailed analysis, findings, and penalty implications explained.

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