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Delay in filing of e-form BEN-2 MCA imposes penalty on Company & Directors

September 18, 2024 258 Views 0 comment Print

Ferozepur Foods Energy Pvt Ltd faces penalties for failing to declare significant beneficial owners, violating Section 90(4A) of the Companies Act, 2013.

Delay in Filing of E-Form MGT-6 with Registrar: MCA Imposes Penalty

September 14, 2024 501 Views 0 comment Print

MCA imposes penalties on Precious Milestone Pvt Ltd and directors for late filing of E-Form MGT-6. Details on penalties and compliance requirements included.

Non-Compliance with Section 90(4A) & BEN-4 Notice Rules: MCA imposes Penalty

September 13, 2024 1329 Views 0 comment Print

Government imposes penalties on Majid Al Futtaim Hypermarkets for non-compliance with Section 90 of the Companies Act, 2013, related to significant beneficial ownership.

MCA Imposes Penalty for Incorrect e-Form AOC-4 Attachments & Failure to File PAS-3

September 13, 2024 1218 Views 0 comment Print

Adjudication order for Neetu Yoshi Ltd under Companies Act 2013, imposing penalties for violations in filing forms. Penalty totals Rs. 1,80,000.

MCA imposes Penalty for Not obtaining permission for altering MOA

September 13, 2024 15642 Views 0 comment Print

MCA imposes penalties on Owais Metal for non-compliance with Section 4(1)(c) of Companies Act, 2013. Penalty details for officers-in-default under Section 450.

Protective Textiles Quality Control (Upholstered Composites used for Non-Domestic Furniture) Order, 2024

September 12, 2024 918 Views 0 comment Print

Ministry of Textiles mandates standards for upholstered composites used in non-domestic furniture through the 2024 Quality Control Order, effective from its publication date.

Delay in Appointment of CS & CFO: MCA imposes ₹45 Lakh Penalty

September 11, 2024 717 Views 0 comment Print

Abhitech Energycon fined for failing to appoint key managerial personnel as per Section 203 of the Companies Act, 2013. Detailed penalty information provided.

241 days delay in submission of form 20A: MCA imposes Penalty

September 11, 2024 213 Views 0 comment Print

Naika Enviro Pvt Ltd faces penalties for not filing Form INC-20A on time under Section 10A of the Companies Act, 2013, leading to significant fines.

Failure to transfer securities to a dematerialized form: MCA imposes Penalty

September 10, 2024 1530 Views 1 comment Print

Read the adjudication order against KROSS Limited for non-compliance with the Companies Act, imposing penalties on the company and its officers.

Failure to Disclose Related Party Transactions in Financial Statements: MCA Penalises Auditor

September 10, 2024 984 Views 0 comment Print

Adjudication order against CA Niranjan Behera for non-compliance with Section 143 of the Companies Act, 2013, related to audit failures for FY 2014-15 & FY 2015-16.

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