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Delay in CS Appointment: MCA Imposes Penalty of Rs. 34.14 Lakh

November 10, 2023 1449 Views 0 comment Print

Explore the adjudication order by Registrar of Companies, Karnataka, penalizing Vattikutti Technologies for non-appointment of company secretary. Details on penalties and appeals.

IRDAI penalised broker for Submission of Forged CA Certificate

November 10, 2023 1332 Views 0 comment Print

Explore the IRDAI order on Centcart Insurance Broking Services. Understand the violations, responses, and penalties imposed by the Insurance Regulatory Authority

Non-appointment of Internal Auditor (Section 138(1): MCA Imposes Penalty

November 9, 2023 24288 Views 0 comment Print

MCA imposed penalties on Muthootu Mini Nidhi Limited for non-compliance with provisions of Section 138 of Companies Act, 2013. Penalties are a result of company’s failure to appoint an internal auditor

MCA Imposes Penalty for AOC-2 Form default, Undisclosed Deposit Details & MGT- Signature by a Single Director

November 9, 2023 8154 Views 0 comment Print

MCA imposes penalty for Failure to attach form AOC-2 for the years 2016-17 and 2018-19, Non-disclosure of deposit details in Director’s Report, Lack of compliance with Secretarial Standards 1 & 2 and Improper signing of Board’s Report for 2016-17, 2017-18, and 2018-19.

MCA Imposes ₹30.88 Lakh Penalty for Appointing Same KMP in Multiple Companies

November 8, 2023 2304 Views 0 comment Print

Breaking news: Western Carriers (India) Limited penalized ₹30.88 Lakh by MCA for employing the same person as KMP in multiple companies. Details on violations, penalties, and appeal process.

Non-appointment of Wholetime CS: MCA Imposes Rs. 25 Lakh Penalty

November 8, 2023 726 Views 0 comment Print

Government of Indias Ministry of Corporate Affairs penalizes Delta International Ltd with a Rs. 25 Lakh penalty for non-appointment of whole-time Company Secretary. Detailed analysis and consequences.

FSSAI’s Order on Quality Control for Fortified Rice & User Manual for uploading Lab Test Report

November 8, 2023 1221 Views 0 comment Print

FSSAIs regulatory update strengthens quality control for Fortified Rice and Fortified Rice Kernels. Learn about the new requirements and implementation details in this order.

Enhancing GST Administration: Creation of State Co-ordination Committee

November 8, 2023 1410 Views 0 comment Print

Enhancing GST Administration: Learn about Creation of State Co-ordination Committee for Rajasthan. Co-chairs from CGST & CEX and State Tax Officials included.

Delay of 664 days in filing of from MGT-6 – MCA IMposes 9 Lakh Penalty

November 8, 2023 13731 Views 0 comment Print

Read about the penalty order issued by the Ministry of Corporate Affairs against BMM TESTLABS INDIA PRIVATE LIMITED for violating Section 89 of the Companies Act, 2013. Details of the case, adjudication, and appeal process

Essential Commodities Act Amendment 2023 – Stock Limits for Pulses

November 6, 2023 1776 Views 0 comment Print

Government of India’s order amending the Essential Commodities Act, 1955, to impose stock limits on pulses until December 31, 2023. Learn the details and implications

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