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Delay of 414 days in filing e-form MGT- 6; MCA imposes Penalty of Rs. 10.14 Lakh

January 25, 2024 14016 Views 0 comment Print

Discover the case of BASIS VECTORS INDIA PRIVATE LIMITED facing a penalty of Rs. 10.14 Lakh for a 414-day delay in filing e-form MGT-6. Learn about the adjudication, rules, and consequences

Failure to include attendance slip & proxy form in AGM notice: MCA imposes penalty

January 24, 2024 1749 Views 0 comment Print

Credii Technologies fined Rs. 50,000 for failing to include attendance slips and proxy forms in AGM notices for FY 2018-19 and 2019-20, violating Sections 101 and 118 of the Companies Act.

MCA Penalizes Auditors for Non-Disclosure of Specified Bank Notes in Audit Report

January 24, 2024 28731 Views 0 comment Print

Read about the penalty order issued by the Ministry of Corporate Affairs against CA Manish M. Maheshwari for violating Section 143 of the Companies Act, 2013.

ICAI Reprimands CA for Non-Reporting of Accounting Standard Deviations

January 22, 2024 747 Views 0 comment Print

The ICAI Disciplinary Committee has reprimanded a CA for professional misconduct related to audit reporting failures in a 2012-13 financial statement.

Violation of Section 12(1) and (4) of Companies Act 2013: MCA Imposes Penalty

January 18, 2024 1032 Views 0 comment Print

MCA Imposes Penalty for Violation of Section 12(1) & (4) of Companies Act 2013 by WORLDON HD TV PRIVATE LIMITED. Adjudication order issued by Registrar of Companies, Kerala & Lakshadweep.

Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty by 80%

January 18, 2024 933 Views 0 comment Print

Explore the case of Ideenkriese Tech before the Regional Director (Southern Region) as MCA reduces penalties by 80% for delay in filing declaration u/s 10A in e-form 20A.

Delay in filing declaration u/s 10A in e-form 20 A – MCA reduces Penalty to 20%

January 18, 2024 1755 Views 0 comment Print

Explore the case of Onecup Beverages before the Regional Director (Southern Region) as MCA reduces penalties to 20% for a delay in filing declaration u/s 10A in e-form 20A.

Default in filing MGT 14 in respect of Resolutions: MCA Imposes Penalty

January 17, 2024 822 Views 0 comment Print

Learn about the penalty imposed by MCA on Social Growth Nidhi Limited for default in filing MGT-14, violating Companies Act. Details, analysis, and implications.

Non-Appointment of CS: MCA imposes a whopping ₹21.73 Lakh Penalty

January 16, 2024 19134 Views 0 comment Print

Discover the consequences as MCA imposes a ₹21.73 Lakh penalty on Prism Buildcon for failing to appoint a company secretary. Analysis and implications inside.

Annual Return & Financial Statements not filed – MCA levied Penalty

January 15, 2024 1344 Views 0 comment Print

Explore the penalty imposed by the Ministry of Corporate Affairs on IREO GRACE REALTECH for violating Companies Act, 2013 by not filing Annual Returns and Financial Statements.

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