A company shall, on and from the thirty days of its incorporation and at all times thereafter, have a registered office capable of receiving and acknowledging all communications and notice as may be addressed to it. If any default is made in complying with the requirements of this section, the company and every officer who […]
Office Order No.105 of 2022 – 65 transfer/postings in the grade of DCIT/ACIT (Local Changes)] F.No. A.22013/1/2022-Ad.VI (Part-I) Government of India Ministry of Finance Department of Revenue (Central Board of Direct Taxes) North Block, New Delhi -110 001 Dated: 27.05.2022 Office Order No. 105 of 2022 The following transfer/postings (Local changes) of the officers in […]
It is to be noted that as per provisions of Code and regulations made thereunder, Committee of Creditors can be constituted only after receiving and collating the claims received by the IRP and verification thereof. There is no evidence on record to show that Mr. Gupta while discharging his duty as IRP, has collated and […]
Deinon, by acting in the capacity of insurance intermediary by offering and transacting such services, without having a registration from the Authority is in violation section 42D(8) of the Act.
Government has transferred Gurugram CGST Commissioner Ms. Meenu Kumarr, Additional Commissioner Shri Paul Rajendra Lakra & Shri Abhinav Yadav and Deputy Commissioner Shri Ankit Agrawal. F.No .422011/01/2022-Ad.II Government of India Ministry of Finance Department of Revenue Central Board of Indirect Taxes and Customs *** North Block, New Delhi Dated the 25th May, 2022 Office Order No. […]
OFFICE OF THE COMMISSIONER OF CUSTOMS (NS-II), MUMBAI ZONE-II, JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SFIEVA, TALUKA: URAN, DISTRICT: RAIGAD, MAHARASHTRA-400707. email: apmainexp&jawaharcustoms.gov.in Phone:(022)-27242700 F. No. S/12-Gen-misc-12/2022-23/ AM (X) Date: 24.05.2022 STANDING ORDER NO. 03 /2022 Subject: Standard Operating Procedure for Export of Wheat as per para 1.05 of the Foreign Trade Policy 2015-2020 — reg. […]
DC notes that Mr. Kari should have been more careful, diligent, and vigilant in conducting the liquidation process and should have been cautious and prompt in discharging his duties as the Liquidator of the CD. While putting the property to auction, he should have seen whether after successful auction property can be transferred to the […]
Section 28(1)(a) of the Code states that an IP shall take prior approval of the CoC before raising any interim finance in excess of the amount which has been decided by the CoC. This means that all the CoC members shall have final call as to what amount, whether initial or additional, may be raised […]
Registrar of Companies in Rajasthan fines M/s EMBASSY INFRATECH INDIA LIMITED and its directors a total of 9 lakh rupees for failing to conduct minimum required four board meetings annually, violating Section 173 of Companies Act, 2013
Registrar of Companies in Rajasthan fines M/s EMBASSY INFRATECH INDIA LIMITED and its directors for violating Section 119 of Companies Act, 2013 by not maintaining meeting records due to non-existence of registered office
