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Non-holding of Board Meeting – MCA imposes Penalty

July 27, 2023 6672 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 4326 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 4524 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 3972 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 2316 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 2157 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 1620 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.

Bolts, Nuts and Fasteners (Quality Control) Order, 2023

July 21, 2023 10935 Views 0 comment Print

Details on the 2023 Quality Control Order from India’s Ministry of Commerce and Industry enforcing quality standards for bolts, nuts, and fasteners.

IBBI Warning to Insolvency Professional: Be Careful & Diligent in Duties under IBC

July 20, 2023 702 Views 0 comment Print

Read the disciplinary order issued by the Insolvency and Bankruptcy Board of India (IBBI) warning Mr. Sanjay Kumar Singh, an Insolvency Professional, to be diligent in his duties. Learn about the alleged contraventions and the findings of the disciplinary committee

MCA Reduces penalty for delay in filing of e-Form INC-20A to 30%

July 18, 2023 7179 Views 0 comment Print

Recent judgment reduces penalty for M/s. Vena Energy Renewables Resources Pvt Ltd’s delay in filing e-Form INC-20A, highlighting the MCA’s evolving compliance landscape.

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