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IBBI Cancels Registration of RV for Suppression of material Facts

August 14, 2023 2427 Views 0 comment Print

IBBI cancels registration due to suppression of material facts by Mr. Vinodkumar Bhogayata. Analysis of the regulatory action.

IBBI Suspends IP for gross failure to act as per objective & mandate of IBC, 2016

August 11, 2023 810 Views 0 comment Print

Dive into the suspension of an Insolvency Professional (IP) by IBBI due to violations of IBC regulations. Explore the analysis, findings, and consequences of the case.

Delay in CS Appointment – MCA reduces Penalty from 20 Lakh to 3.50 Lakh

August 10, 2023 2730 Views 0 comment Print

MCA’s decision to reduce penalty from Rs.20 Lakh to Rs.3.50 Lakh for a delay in Company Secretary appointment. Rationale and implications for CETC Renewable Energy Technology (India) Private Limited.

MCA Reduces penalty for delay in filing of e-Form DIR-12

August 10, 2023 4914 Views 0 comment Print

Ministry of Corporate Affairs reduces penalty for delayed e-Form DIR-12 filing in case of CETC Renewable Energy Tech. Know full case details.

Wood Based Boards (Quality Control) Order, 2023

August 10, 2023 3306 Views 0 comment Print

Explore the Wood Based Boards (Quality Control) Order 2023 issued by the Ministry of Commerce and Industry, its standards, implications, and enforcement.

Failure to appoint company secretary – MCA Imposes Rs. 35 Lakh Penalty

August 9, 2023 3237 Views 0 comment Print

Ministry of Corporate Affairs has imposed a penalty of Rs. 35 lakh on Fluiconnecto India Private Limited for violating the provisions of the Companies Act, 2013 by failing to appoint a company secretary. Learn about the case and penalties in detail.

Delayed appointment of CS – MCA Imposes 35 Lakh Penalty

August 9, 2023 3324 Views 0 comment Print

Fluiconnecto India Private Limited faces a ₹35 lakh penalty from MCA for violating Section 203 of the Companies Act due to delayed company secretary appointments. Analysis and implications.

Electric Ceiling Type Fans (Quality Control) Order, 2023

August 9, 2023 2517 Views 0 comment Print

Introduction: Dive into the Ministry of Commerce and Industry’s latest initiative – the Electric Ceiling Type Fans (Quality Control) Order, 2023. This analysis explores the Order’s scope, commencement, standards, implementation, and the role of the Bureau of Indian Standards in ensuring quality control for electric ceiling fans. Analysis: On August 9, 2023, the Ministry of […]

Penalty Imposed on Company for Not Printing Contact Details on Resolutions

August 9, 2023 2946 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on Steel Resources Tradelink for not printing email and phone details on their resolutions.

MCA Fines Company for Delayed Circulation of Board Meeting Minutes

August 9, 2023 6321 Views 0 comment Print

Introduction:  Blue Sapphire Healthcares Private Limited and its directors. has been penalized by MCA for the delay in circulating draft minutes of its board meetings, a violation of Section 118 of the Companies Act, 2013. Analysis: The Ministry of Corporate Affairs (MCA) has invoked Section 118 of the Companies Act, 2013, to impose penalties on […]

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