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Delay in INC-20A form Filing: MCA imposes penalty

January 5, 2024 15951 Views 0 comment Print

Learn about the penalty imposed by the Registrar of Companies on Sambhava Agro Producer Company Limited for delaying INC-20A form filing under Companies Act, 2013.

Delay in filing PAS-4 under Section 42(1): MCA reduces Penalty

January 5, 2024 1938 Views 0 comment Print

Explore the adjudication order under the Companies Act, 2013 for Turnaround Systems Pvt. Ltd. Learn about the appeal, grounds, and final decision by the Regional Director.

WBGST: Proper officers consequent upon transfer of “State Jurisdiction” of a registered person

January 5, 2024 1020 Views 0 comment Print

Explore the impact of jurisdiction transfer on registered persons in West Bengal. Understand guidelines for pending proceedings and appeals under Order No. 06/WBGST/PRO/2023.

Non-Appointment of CS: MCA reduces Penalty from Rs. 6 Lakh to Rs. 2 Lakh

January 5, 2024 2943 Views 0 comment Print

Explore the appeal filed under Companies Act, 2013 by Hwaseung IA Automotives. Analysis of penalty reduction and compliance order. Latest update on corporate affairs.

NFRA Imposes 10-Year Ban, Rs. 20 Lakh Penalty on CA for Professional Misconduct

January 5, 2024 33273 Views 0 comment Print

NFRA imposed a monetary penalty of Rs Twenty Lakhs on CA Anil Chauhan and debarred for ten years from being appointed as auditors for non-compliance in Seya Industries Limited’s audit.

Unspent CSR fund Transfer delay: MCA RD Reduces penalty by 90% to Rs. 10.80 Lakh

January 4, 2024 1800 Views 0 comment Print

Ministry of Corporate Affairs reduces penalty by 90% for CSR fund transfer delay by Quest Global Engineering Services Pvt. Ltd. Learn about the case and its implications.

Company Law Non-Compliances- MCA Reduces Penalty from 14 Lakh to 2.80 Lakh

January 4, 2024 690 Views 0 comment Print

Explore the adjudication order under section 454(5) of the Companies Act, 2013, where Muthoottu Mini Nidhi Limited’s penalty for non-compliance is reduced to Rs. 2,80,000.

Venus Universal Ltd Penalized for Companies Act Section 92 Violation

January 3, 2024 1056 Views 0 comment Print

Explore the adjudication order under Section 454 against Venus Universal Ltd for non-compliance with Section 92 of the Companies Act, 2013. Details, penalties, and consequences revealed.

Penalty Imposed on Typhoon Holdings Ltd for Late Financial Statement Filing

January 3, 2024 621 Views 0 comment Print

Explore the penalty order against Typhoon Holdings Limited for violating Section 137 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Typhoon Holdings Ltd Penalized for late-filing of annual return

January 3, 2024 516 Views 0 comment Print

Learn about the adjudication order passed against Typhoon Holdings Ltd for non-compliance of Section 92 of the Companies Act, 2013. Detailed analysis provided.

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