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Section 134(3)(h) Companies Act 2013 Violation: MCA imposes ₹3 Lakh Penalty

March 28, 2024 477 Views 0 comment Print

Discover the penalty imposed by MCA on Martin Multi Projects Pvt. Ltd. for violating Section 134(3)(h) of the Companies Act 2013. Detailed order and implications.

MCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation

March 28, 2024 363 Views 0 comment Print

Learn about M/s. Daison Land and Development Pvt. Ltd.’s penalty under Section 454 for breaching Section 134(3)(h) of the Companies Act, 2013. Analysis and implications included.

MCA Fines Rs. 2 Lakh for Misreported Related Party Transaction

March 28, 2024 315 Views 0 comment Print

MCA imposes Rs. 2 Lakh penalty on M/s. D P F Textiles Pvt Ltd for inaccurate disclosure of Related Party transaction value under Section 134 of Companies Act, 2013.

MCA Imposes Penalty: Non-Maintenance of Registers

March 27, 2024 762 Views 0 comment Print

Read about the adjudication order by the Ministry of Corporate Affairs imposing penalties on M/s Hermes I Tickets Private Limited and its officers for violating Section 171(2) of the Companies Act, 2013.

Not keeping registers at Registered office of Company: MCA Imposes Penalty

March 27, 2024 426 Views 0 comment Print

Read about MCA penalty on Hermes I Tickets Pvt Ltd & directors for not keeping registers. Detailed analysis & decision included.

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Registers- Section 171(2)

March 27, 2024 2016 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs for non-maintenance of registers under Section 171(2) of the Companies Act, 2013 on Hermes I Tickets Pvt Ltd.

3587 days Delay in filing of Form MGT-6: MCA imposes Penalty of Rs. 13 Lakh

March 27, 2024 12390 Views 0 comment Print

Ministry of Corporate Affairs imposes a penalty of Rs. 13 Lakh on Realworks Infrabuild Pvt Ltd for a 3587-day delay in filing Form MGT-6 under Section 89 of Companies Act, 2013.

CBDT notifies designated authority for sharing information with Uttar Pradesh Govt

March 27, 2024 507 Views 0 comment Print

Explore the Central Board of Direct Taxes order under section 138(1)(a) of the Income-tax Act, 1961, regarding information sharing with the Government of Uttar Pradesh. Learn about the mechanisms, frequency, and confidentiality protocols involved.

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Section 170 Register

March 27, 2024 13242 Views 1 comment Print

Government order by Ministry of Corporate Affairs regarding non-maintenance of Register under Section 170 of Companies Act 2013 by Hermes I Tickets Pvt. Ltd. Penalties imposed and appeal process detailed.

Inconsistency in Trade Payable grouping: MCA imposes penalty U/s. 134(5)(b)

March 27, 2024 9246 Views 0 comment Print

Learn about MCA’s penalty on Hermes I Tickets Pvt Ltd under Section 134(5)(b) for inconsistent trade payable grouping. Details of the adjudication order, violation, and penalties imposed.

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