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Orders

MCA Imposes ₹6 Lakh Penalty for Non-Maintenance of Section 170 Register

March 27, 2024 13344 Views 1 comment Print

Government order by Ministry of Corporate Affairs regarding non-maintenance of Register under Section 170 of Companies Act 2013 by Hermes I Tickets Pvt. Ltd. Penalties imposed and appeal process detailed.

Inconsistency in Trade Payable grouping: MCA imposes penalty U/s. 134(5)(b)

March 27, 2024 9297 Views 0 comment Print

Learn about MCA’s penalty on Hermes I Tickets Pvt Ltd under Section 134(5)(b) for inconsistent trade payable grouping. Details of the adjudication order, violation, and penalties imposed.

Default in Declaration of Beneficial interest in Share: MCA Imposes Rs. 11 Lakh Penalty

March 27, 2024 9183 Views 0 comment Print

Ministry of Corporate Affairs imposes penalty on M/s Hermes I Tickets Pvt Ltd for default in declaration of beneficial interest in shares under Section 89 of Companies Act, 2013.

Non-Maintenance of Register of Members: MCA Imposes Penalty

March 27, 2024 585 Views 0 comment Print

Discover how MCA imposed penalties on Hermes I Tickets Pvt Ltd and its officers for failing to maintain company registers, under Section 88 of the Companies Act, 2013.

Related Party Transactions not disclosed: MCA imposes ₹10.5 Lakh Penalty

March 25, 2024 3726 Views 0 comment Print

MCA penalizes M/s Anmol Ferro Impex Private Limited for failing to disclose related party transactions of directors and MCA imposes ₹10.5 Lakh Penalty

Non-submission of Board resolution for Loan and Investment: MCA Imposes Penalty

March 25, 2024 363 Views 0 comment Print

Learn how MCA penalizes Shri Mahalakshmi Metal and Scrap Processing Pvt Ltd for failing to submit board resolutions for loans and investments. Details and penalties

Aluminium Alloy Products (Quality Control) Amendment Order, 2024

March 22, 2024 801 Views 0 comment Print

Understand the implications of the Aluminium Alloy Products (Quality Control) Amendment Order, 2024. Learn about changes, exemptions, and its impact on the industry.

Budhimai India Contractors: Penalty Imposed for Non-filing of Annual Returns

March 22, 2024 243 Views 0 comment Print

Learn about the penalty imposed on Budhimai India Contractors for not filing annual returns under Section 92(4) of the Companies Act, 2013.

MCA imposes penalty on Maya Spintex Limited for Balance Sheet filing failure

March 22, 2024 222 Views 0 comment Print

Explore the penalty imposed on Maya Spintex Ltd by MCA for failure to file balance sheet returns. Details of violations, penalties, and implications covered in the order.

Failure to File Balance Sheet: Penalties Imposed on Budhimai India Contractors

March 22, 2024 105 Views 0 comment Print

Read about the adjudication proceedings against Budhimai India Contractors by the Ministry of Corporate Affairs. Penalties imposed for Companies Act violations discussed here.

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