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NFRA debars S. Kumars Nationwide Limited auditor for 5 years & imposes penalty

December 20, 2023 5772 Views 0 comment Print

NFRA has debarred auditor of S. Kumars Nationwide Limited (SKNL) for a period of five years. This decision comes as a result of investigations conducted under Section 132(4) (c) of Companies Act, 2013.

Subway Finance & Investment Co Ltd. Penalized for late-filing of annual return

December 20, 2023 528 Views 0 comment Print

Explore the penalty order under Section 454 of the Companies Act, 2013 against Subway Finance & Investment Co Ltd for violation of Section 92. Details on the adjudication process, findings, and consequences.

Victor Impex Limited Penalized for late-filing of annual return

December 20, 2023 462 Views 0 comment Print

Read the detailed penalty order issued by the Ministry of Corporate Affairs for the violation of Section 92 of the Companies Act, 2013 by Victor Impex Limited.

Non-Maintenance of Registered office by Company: MCA Imposes Lakh Penalty

December 20, 2023 10785 Views 0 comment Print

NAVCOM Industries faces penalties from MCA for not maintaining its registered office Explore the adjudication order violations and imposed lakh penalty

Failure to Maintain Register of Debenture/Security Holders: MCA Imposes Rs. 4.5 Lakh Penalty

December 20, 2023 4809 Views 0 comment Print

Explore the adjudication order against NAVCOM Industries for not maintaining a register of members, resulting in a penalty of Rs. 4.5 lakh imposed by MCA.

MCA Imposes Rs. 4.54 Lakh Penalty for Form DIR-12 Filing Delay (Section 170(2) Violation)

December 20, 2023 26262 Views 1 comment Print

Discover the consequences of filing Form DIR-12 late under Section 170(2) of the Companies Act 2013. MCA issues a penalty of Rs. 4.54 Lakh Get insights and analysis

Independent Directors’ Appointment Default: MCA imposes Rs. 9.75 Lakh penalty

December 19, 2023 16419 Views 0 comment Print

Explore the adjudication order against KHED DEVELOPERS LIMITED by the Office of the Registrar of Companies, Maharashtra. Penalties imposed for violations under the Companies Act, 2013.

Delay in Appointment of Whole-Time CS: MCA Imposes Rs. 17.25 Penalty

December 19, 2023 1500 Views 0 comment Print

Explore the adjudication order by MCA imposing a penalty of Rs. 17.25 lakhs on KHED DEVELOPERS LIMITED for delay in appointing a Whole-Time Company Secretary. Detailed analysis and implications.

Appointment of Adjudicating Authority for Tata Consultancy Services SCNs

December 19, 2023 594 Views 0 comment Print

Explore the appointment of the Central Excise Officer for adjudication of show cause notices issued to M/s Tata Consultancy Services Ltd. Details, analysis, and implications.

Penalty Imposed on Yuvraj International Ltd for Late Annual Return Filing

December 18, 2023 528 Views 0 comment Print

Explore the penalty order against Yuvraj International Limited for violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

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