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Kutch Salt & Allied Industries Penalized for late-filing of annual return

December 11, 2023 435 Views 0 comment Print

Explore the penalty order against The Kutch Salt and Allied Industries for violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Kutch Salt & Allied Industries Ltd. Penalized for late-filing of Financial Statement

December 11, 2023 510 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs for Section 137 violation against Kutch Salt & Allied Industries Limited. Details on non-compliance, penalty imposed, and implications.

Non-Regularisation of Additional Director: MCA imposes ₹8 Lakh Penalty

December 11, 2023 984 Views 0 comment Print

Discover the penalty imposed by the Ministry of Corporate Affairs for non-compliance with Section 152(2) of the Companies Act 2013. Learn about the case of Inchoi Technology and the consequences.

Director KYC Deactivation due to non-filing of DIR-3-KYC: MCA imposes Penalty

December 11, 2023 12132 Views 0 comment Print

MCA imposes penalty on Inchoi Technology for KYC status deactivation due to non-filing of DIR-3-KYC

Non-Compliance of Section 161(1) of Companies Act 2013: MCA Imposes Penalty

December 11, 2023 1602 Views 0 comment Print

Government order by Ministry of Corporate Affairs regarding violation of Companies Act by Inchoi Technology. Penalties imposed and appeal process detailed.

SVAR Stocks Investments Ltd. Penalized for late-filing of Financial Statement

December 9, 2023 471 Views 0 comment Print

Explore the adjudication order under Section 454 against SVAR Stocks Investments Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties

IBBI cancel registration of IP for repeated contraventions, unresponsiveness & continuous absence

December 8, 2023 1041 Views 0 comment Print

Explore the detailed analysis of the Insolvency and Bankruptcy Board of India (IBBI) Disciplinary Committee’s order suspending Mr. Manish Gupta, a registered Insolvency Professional.

Hinges (Quality Control) Order, 2023

December 8, 2023 2100 Views 0 comment Print

Explore the Hinges (Quality Control) Order 2023 by the Ministry of Commerce and Industry. Learn about standards, enforcement, and implications for manufacturers.

Safe Deposit Locker Cabinets and key locks (Quality Control) Order, 2023

December 8, 2023 1587 Views 0 comment Print

Explore the Safes, Safe Deposit Locker Cabinets, and Key Locks Quality Control Order 2023 by the Ministry of Commerce and Industry. Learn about standards, certification, and enforcement.

Maharashtra Stamp Duty Amnesty Scheme-2023

December 7, 2023 21228 Views 1 comment Print

Introduction: The Revenue and Forests Department of Maharashtra has introduced the Maharashtra Stamp Duty Amnesty Scheme-2023 to remit or reduce stamp duty and penalties on specified instruments under the Maharashtra Stamp Act (LX of 1958). This article delves into the key details, eligibility criteria, and application process of this amnesty scheme. Detailed Analysis: The Maharashtra […]

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