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Failure to Appoint Whole Time CS: MCA imposes 13.23 Lakh Penalty

October 16, 2023 990 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs for Misys Trade & Risk Management India Pvt. Ltd. under Section 203 of the Companies Act, 2013

Failure to Appoint Whole Time CS: MCA imposes 21 Lakh Penalty

October 16, 2023 1725 Views 0 comment Print

Explore the penalty order for First Data India Pvt. Ltd. under Section 454 for violating Section 203 of the Companies Act, 2013. Detailed analysis and consequences

Delay in CS Appointment – MCA Imposes whopping Rs. 21 Lakh Penalty

October 16, 2023 18363 Views 0 comment Print

First Data (India) Private Limited incurs a significant penalty of Rs. 21 lakhs imposed by MCA for a 548-day delay in appointing a Company Secretary

171 days delay in CS Appointment – MCA Imposes Rs. 13.23 Lakh Penalty

October 16, 2023 978 Views 0 comment Print

MCA imposes a penalty of Rs. 13.23 Lakh on Misys Trade and Risk Management India Private Limited for a 171-day delay in appointment of a whole-time Company Secretary.

Order to Expedite Verification of 80,000 Pending DRC-03 Challans in Jaipur Zone

October 16, 2023 8067 Views 0 comment Print

Comprehensive analysis of Office Order No. 22/2023 by Chief Commissioner CGST & Central Excise, Jaipur, addressing the pendency of 80,000 GST DRC-03s in Jaipur Zone.

MCA imposes Penalty of Rs. 34.60 Lakh for delayed MGT-14 Filing

October 13, 2023 12591 Views 0 comment Print

Explore the penalty saga as MCA fines Shareway Securities Rs. 34.60 Lakh for delayed MGT-14 filings. Detailed analysis, violations, and penalties revealed

Common Adjudicating Authority Appointed for SCNs to M/s Ind-Aust Maritime Pvt. Ltd

October 13, 2023 1080 Views 0 comment Print

Get insights into the latest Central Excise Officer appointment by the Central Board of Indirect Taxes and Customs. Learn more about this development in the CX & ST wing.

1116 days delay in CS Appointment- MCA imposes hefty 21.47 Lakh penalty

October 13, 2023 17763 Views 0 comment Print

Registrar of Companies Karnataka imposes a hefty 21.47 Lakh penalty on Webex Communications for 1116 days delay in appointing a company secretary. Full analysis and details.

MCA imposes 7 lakh penalty for not appointing resident director

October 12, 2023 14382 Views 0 comment Print

Acia Communications Technology (India) Private Limited faces a 7 Lakh penalty imposed by the Ministry of Corporate Affairs for not appointing a resident director as required.

MCA Fines 4.5 Lakh for Omission of Sexual Harassment Committee Statement in Board Report

October 12, 2023 26388 Views 0 comment Print

Ceeta Industries Limited faces a 4.5 Lakh penalty imposed by the Ministry of Corporate Affairs (MCA) for not including the required statement on the constitution of the Internal Complaints Committee in their Board report as mandated by the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013.

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