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CCDs allotment – Not Filing of PAS-3 & PAS-4: MCA Imposes 2.08 Crore Penalty

October 19, 2023 17064 Views 0 comment Print

CCDs allotment- Not Filing of PAS-3 & PAS-4 & Non-maintenance of Separate Bank account- MCA Imposes Penalty of Rs. 2,07,56,000/-. In a recent development, the Ministry of Corporate Affairs (MCA), under the Government of India, has imposed a penalty on M/s. Viraj Profiles Private Limited for violations of Section 42 of the Companies Act, 2013. […]

Company Penalized by MCA for Annual Return & CSR Report Violations

October 18, 2023 20916 Views 0 comment Print

Ministry of Corporate Affairs (MCA) imposes penalties on LA-FIN Financial Services Private Ltd. for failing to submit annual return extracts with ROC and missing CSR details in Directors’ Report.

Copper Products (Quality Control) Order, 2023

October 17, 2023 3189 Views 0 comment Print

Explore the Copper Products (Quality Control) Order 2023 issued by the Ministry of Commerce and Industry, setting quality standards for copper goods.

Drums and Tins (Quality Control) Order, 2023

October 17, 2023 804 Views 0 comment Print

Explore Drums and Tins (Quality Control) Order 2023 issued by Ministry of Commerce and Industry, setting quality standards for various goods.

Violation of Board meeting provisions- MCA imposes penalty

October 17, 2023 2316 Views 0 comment Print

Learn about the penalty imposed by MCA on Pantheryx (India) Private Limited for violating board meeting provisions. Details and analysis included.

Violation of clause 2.1 of secretarial standard-1 r/w Section 118(10) – MCA imposes Penalty

October 17, 2023 1059 Views 0 comment Print

Learn about penalties imposed by MCA on Pantheryx (India) Private Limited for non-compliance with clause 2.1 of Secretarial Standard-1 and Section 118(10) of Companies Act, 2013.

Director Appointment Default: MCA imposes Penalty

October 17, 2023 1521 Views 0 comment Print

Learn about the penalties imposed by the Ministry of Corporate Affairs (MCA) for Pantheryx (India) Private Limited’s failure to appoint a director in compliance with Section 149 of the Companies Act, 2013.

Penalties Imposed for Non-Appointment of Company Secretary

October 17, 2023 6198 Views 0 comment Print

Learn about penalties imposed by Ministry of Corporate Affairs in India for companies failing to appoint a company secretary as mandated by Companies Act, 2013.

Company Failed to mention DIN of Directors – MCA Imposes Penalty

October 16, 2023 8679 Views 0 comment Print

Discover the penalty imposed by MCA on Shri Narayani Nidhi Limited for failing to mention Director Identification Numbers (DIN) in financial statements. Analysis and consequences outlined

CBDT Extends Deadline for Income Tax Refund Claims

October 16, 2023 2103 Views 0 comment Print

CBDT, under the Ministry of Finance, extends the deadline for processing refund claims under section 143(1) to mitigate taxpayer hardships.

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