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Penalty Imposed by MCA for Non-Maintenance of Register of members

July 27, 2023 13671 Views 0 comment Print

MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-maintenance of statutory registers of members under Companies Act, 2013

Offshore Areas Mineral (Development and Regulation) Amendment Bill, 2023

July 27, 2023 879 Views 0 comment Print

Learn about proposed Offshore Areas Mineral bill 2023 Amendment introduced in Lok Sabha to regulate India’s vast offshore mineral resources through auction and other features

NFRA Penalizes Auditor for Non-Compliances with auditing norms

July 27, 2023 5760 Views 0 comment Print

The National Financial Reporting Authority (NFRA) has issued an order penalizing CA Sachin Kansai, the Engagement Partner (EP) for the audit of M/s Anshu’s Clothing Ltd (now known as Aditri Gems & Jewels Ltd) for the Financial Year (FY) 2015-16, under Section 132(4) of the Companies Act, 2013. The order addresses various non-compliances with accounting […]

Non-holding of Board Meeting – MCA imposes Penalty

July 27, 2023 6573 Views 0 comment Print

MCA imposes penalties on Sarada Pleasure And Adventure Limited and its directors for non-holding of board meetings in violation of Section 173 of the Companies Act, 2013.

Company Fails to Print Contact Info on Resolutions – MCA Imposes Penalty

July 27, 2023 4281 Views 0 comment Print

Ministry of Corporate Affairs (MCA) penalizes Mahadeva Vehicles Pvt. Ltd. & directors for not displaying contact info on board resolution. Analysis & order details.

Non-maintenance of Registered office – MCA imposes Rs. 4 Lakh Penalty

July 27, 2023 4437 Views 0 comment Print

Ministry of Corporate Affairs (MCA) has imposed a penalty of Rs. 4 lakh on Bangda Real Infra Limited and its directors for non-maintenance of its registered office. This penalty follows a violation of section 12(1) of the Companies Act, 2013, which mandates companies to have a registered office capable of receiving and acknowledging all communications […]

Order for Penalty for Violation of Section 137 of Companies Act, 2013

July 27, 2023 3882 Views 0 comment Print

Sarada Pleasure And Adventure Limited, a Bihar-based company, is ordered to pay penalties for violating Section 137 of the Companies Act, 2013 by not filing financial statements.

MahaRERA Order: QR Code Mandatory in Real Estate Advertisements

July 25, 2023 2181 Views 0 comment Print

Maharashtra Real Estate Regulatory Authority (MahaRERA) issues Order No. 46A/2023, making it mandatory for promoters to display QR Codes in real estate project promotions. Penalties for non-compliance.

MCA Imposes Penalty on Signatories for AOC-4 Defect: AT&T Case

July 25, 2023 2118 Views 0 comment Print

MCA imposes penalty on signatories of AT&T Communication Services India Private Limited for defect in filing e-form AOC-4 XBRL.

MCA Penalizes Company & MD for Office Non-Maintenance

July 24, 2023 1590 Views 0 comment Print

Explore the MCA’s decision to impose penalties on Namasthe Multimedia Limited and its MD for violating section 12(1) & (4) of the Companies Act, 2013.

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