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Tulsi Extrusions Ltd Penalized for late-filing of Financial Statement

December 25, 2023 483 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 6048 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 906 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 627 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 564 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 1251 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 906 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.

IBBI Suspends IP for conducting auctions in an improper manner

December 21, 2023 654 Views 0 comment Print

DC finds that Mr. Nirav Anupam Tarkas has conducted the auctions in an improper manner in CD-1 by inviting bids for already sold vehicles and reducing the reserve price beyond permissible prescribed limits. With regard to the CD-2 and CD-3, the DC finds that Mr. Nirav Anupam Tarkas failed to perform his duties as per […]

Shell Infotech Limited Penalized for late-filing of annual return

December 21, 2023 429 Views 0 comment Print

Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited.

Penalty Imposed on Shayona Petrochem Ltd for Annual Return Non-Compliance

December 21, 2023 669 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs against Shayona Petrochem Limited for violating Section 92 of the Companies Act, 2013. Learn about the case, findings, and imposed penalties.

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