MCA imposes a Rs. 16.80 lakh penalty on Hygosap Pharma for non-compliance with Section 89 of the Companies Act, 2013, detailing failures in beneficial interest declarations.
Pearce Services Global Pvt Ltd and its directors faces a penalty of Rs. 9,92,000 for failing to file E-Form BEN-2 under Section 90 of the Companies Act, 2013.
Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to the PM CARES Fund.
MCA fines NEU Science & Metallurgical Tech ₹1.5L for delaying director regularization under Section 161. Full adjudication details and penalties outlined.
In a recent adjudication, the Ministry of Corporate Affairs (MCA) levied a penalty of ₹8.33 lakh on Cuckoo Appliances Private Limited for failing to file E-Form BEN-2 within the stipulated time frame. This delay constituted a violation of Section 90(4) of the Companies Act, 2013, which mandates the declaration of beneficial ownership. Background of the […]
Dethat Trading Pvt. Ltd. fined ₹5 lakh for violating Section 149 of the Companies Act, 2013. Key details on the penalty order by the Registrar of Companies, Uttar Pradesh.
MCA imposes penalty on DAB Games Pvt Ltd for delayed issuance of private placement offer cum application letter. Read about the details and implications of the case.
Dethat Trading Pvt Ltd penalized for not filing DIR-3 KYC as per Companies Act, 2013. Read about the penalties imposed and the compliance requirements.
Xinpoming Technology fined ₹3 lakh by MCA for not maintaining a registered office, violating Section 12 of the Companies Act, 2013. Learn more about the case.
SEBI bars 12 entities, including V Marc India’s promoter, for manipulating stock prices and volumes. The probe continues with potential legal proceedings.
