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Payment of maturity/pre-mature/closure amount of SB/PPF/NSS/SSA accounts

December 15, 2022 2283 Views 0 comment Print

Maturity/pre-mature/closure amount of all type of National Savings Schemes can now be credited into account holders bank account through ECS outward credit

Refrigerating Appliances (Quality Control) Amendment Order, 2022

December 14, 2022 1908 Views 0 comment Print

1. (1) This order may be called the Refrigerating Appliances (Quality Control) Amendment Order, 2022. (2) It shall come into force on the date of its publication in the Official Gazette.

MahaRERA: Clarification of Commencement & Occupation Certificate for plotted development

December 13, 2022 4488 Views 0 comment Print

Grant of non-agricultural permission along with sanad issued in the form in Schedule IV or Schedule V in accordance with Rule 4 and Rule 7 of the Maharashtra Land Revenue (Conversion of Use of Land and Non-Agricultural Assessment) Rules, 1969 (the Rules) by the concerned Competent Authority shall be considered as Commencement Certificate for plotted development projects.

MahaRERA: Non-negotiable clauses in agreement for sale to be executed with allottees -Reg.

December 13, 2022 9516 Views 0 comment Print

MahaRERA directs promoters not to modify mandatory clauses in sale agreements, stating deviations from Act, Rules, and model agreement will be void and may lead to rejection.

Company not filed Balance Sheet- Benefit of small company cannot be given in Penalty proceedings

December 12, 2022 1089 Views 0 comment Print

Whereas, the company is in default for filing its Financial Statements since its incorporation with the office of Registrar of Companies, Patna. Hence, this office has issued show cause notice for default under section 137 of the Companies Act, 2013 vide No ROC/ PAT/ SCN/ 137/ 22447/ 1166-1169 dated 23.08.2022. As per MCA portal, paid […]

MCA imposes penalty on Company & Directors for not filing Financial Statements

December 8, 2022 4089 Views 0 comment Print

As per MCA Registry company has not filed its Financial Statements for the financial year 2019-20 and 2020-2021. This office has issued Show Cause Notice for violation of section 137(1) of the Companies Act, 2013 read with Companies (Adjudication of Penalties) Rules, 2014

Constitution of Working Group for suggesting regulatory framework post de-notification of existing tariffs

December 7, 2022 939 Views 0 comment Print

Pursuant to withdrawal of tariffs to rates, terms, conditions and regulations applicable to Fire, Engineering, Motor, Workmen’s Compensation and other classes of business by Tariff Advisory Committee

MCA imposes penalty on Company for not affixing sign board at Registered Office

December 6, 2022 14718 Views 0 comment Print

Government of India Ministry Of Corporate Affairs Office of the Registrar of Companies, Bihar-Cum-Official Liquidator, High Court, Patna 4th Floor, ‘A’ Wing, Maurya Lok Complex Dakbunglow Road, Patna-800001 No.: ROC/Pat/Inspn./54521/S-12/2219 Dated: 06.12.2022 Order for penalty for violation of Section 12(3)(a) of the Companies Act, 2013 M/S. SUKHASAN FARMER PRODUCER COMPANY LIMITED CIN: U011001322020PTC054521 Appointment of Adjudication […]

MCA Imposes Penalty for Receiving Inter Corporate Deposit Before Filing INC-20A

November 30, 2022 1077 Views 0 comment Print

This article discusses the penalty imposed by the Ministry of Corporate Affairs (MCA) on ULTRAFINE MINERAL & ADMIXTURES PRIVATE LIMITED for receiving an Inter Corporate Deposit before filing the required declaration (INC-20A)

MCA imposes Rs. 4 Lakh penalty for not maintaining registered office on Company & its 3 directors

November 30, 2022 1269 Views 0 comment Print

MCA impose a penalty of Rs. 100000 (one lakh) on the company and Rs. 100000 (one lakh) each on the 3 (three) directors of the company under section 12(8) of the Act for failure in compliance of section 12(1) and 12(4) of the Companies Act, 2013.

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