Registrar of Companies, Gujarat issued a letter to the company but the letter returned back to this office with postal remark ‘In Complete.’ However, the address was mentioned as per master data of the company. Whereas, in view of the above, it is noticed that the company has not maintained its registered office of the […]
The DC notes that Mr. Viswanathan Sankaran was present before the AA on 17.09.2021 while order for conducting CoC meeting by next week was passed. Hence it may be said that he was aware of direction by the AA. The DC further notes that representative of Canara Bank vide email dated 07.10.2021 requested to prepone […]
MahaRERA registered real estate agent shall upload on their respective web page half-yearly progress report in Format as prescribed in Form 6
The subject company and its officers who have made the default in conducting Board Meeting with delay of 54 days (i.e from 08.07.2022 to 31.08.2022) are now liable for penalties under section under section 450 of the Act, 2013. b. The subject company is the subsidiary company of its foreign holding company namely Riot Games […]
The subject company conducted its first Board Meeting for the calendar year 2022 on 10th March 2022 through video conferencing and next board meeting was to be held on 7th July 2022. (i.e within 120 days from the date of previous Board meeting) but it was held on 31st August 2022. Hence, the subject company […]
At present, as per Schedule 3 of FSS (Licensing and Registration of Food Businesses) Regulation, 2011, while applying for FSSAI License (State or Central), the Food Business Operator (FBO) has to pay a consolidated fee with the FSSAI license application (ranging from ₹2,000 to ₹7,500). Thereafter, the application is processed by the concerned Licensing Authority. […]
Pre-requisites for de-registration of a real estate project – Only those real estate projects which have zero allottees i.e. real estate projects where there are no bookings shall be considered for de-registration.
Read about the penalties imposed on Nature Gold Nidhi Limited for non-compliance with the Companies Act, 2013. Learn about the violations, fines, and the appeal process
Auditor has reported that company has not complied with Accounting Standard 15 specified under section 133 of Act read with Rule 7 of Companies(Accounts) Rules, 2014, where no actuarial valuation is done for gratuity and leave encashment for the financial years 2017-18, 2018-19 and 2019-20. Hence the company has not complied with section 134(3)(f) of the Companies Act, 2013. Therefore, the company and every officer who is in default are liable for penal action under Section 134(8) of the Companies Act, 2013.
MCA Imposes Penalty of Rs. 14,00,000 for non-submission of Balance Sheet in Uttar Pradesh. Learn about the case & the subsequent penalties in this post.
