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Violation of Companies Act Section 118(10) on Secretarial Standards: MCA Imposes Penalty

February 20, 2024 594 Views 0 comment Print

MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications.

Non-filing of Annual return violates Section 92(4): MCA Imposes Penalty

February 20, 2024 201 Views 0 comment Print

RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings.

No Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA

February 20, 2024 306 Views 0 comment Print

MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance.

Company Fails to File Annual Returns, Penalized under Section 92(5)

February 20, 2024 255 Views 0 comment Print

Discover how the MCA enforced penalties on a company for failing to submit annual returns, highlighting the consequences of non-compliance under Section 92 of the Companies Act.

No Penalty for Delayed Financial Statement Submission within 30 Days of Notice: MCA

February 20, 2024 189 Views 0 comment Print

Learn how MCA’s recent order exempts companies from penalties for delayed financial statement submission if filed within 30 days of notice. Stay compliant and avoid fines.

Company not filed Financial Statements, Violented Section 137(1): MCA Imposes Penalty

February 20, 2024 162 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on RBN INFRASTRUCTURES INDIA LIMITED for violating Section 137(1) of the Companies Act, 2013 by not filing financial statements.

MCA Imposes Penalty on Zenith Drilling for Office Address Violation

February 19, 2024 729 Views 0 comment Print

Government of Indias Ministry of Corporate Affairs penalizes Zenith Drilling for not maintaining a registered office. Learn about the violation, penalty details, and small company benefits.

IBBI Suspends Insolvency Professional (IP) for compromising professional independence

February 16, 2024 1245 Views 0 comment Print

Insolvency and Bankruptcy Board of India (IBBI) suspends Alok Kuchhal for 3 months for compromising professional independence. Details on the case and implications.

IBBI Suspends Insolvency Professional for Auction Irregularities

February 16, 2024 564 Views 0 comment Print

IBBI Disciplinary Committee suspends Sanjay Singh, an Insolvency Professional, for irregularities in the e-auction process. Details of the case and findings.

Non-filing of Form DIR-12 for resignation of Director: MCA Imposes Penalty

February 16, 2024 252 Views 0 comment Print

Discover the penalty imposed by MCA on Richeng Optical Electronics Pvt Ltd for non-filing of Form DIR-12. Detailed analysis, implications, and appeal process explained.

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