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Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

July 23, 2024 294 Views 0 comment Print

RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total penalties: ₹13,00,000.

MCA imposes Penalty for Delay in Filing Resolution in e-Form MGT-14

July 23, 2024 420 Views 0 comment Print

MCA imposes penalties on Agrilife Technologies Pvt Ltd for delayed filing of e-Form MGT-14 under Section 117 of Companies Act, 2013. Learn about the order.

IBBI Imposes ₹50,000 Penalty on Insolvency Professionals for Non-Cooperation

July 23, 2024 333 Views 0 comment Print

Read about the IBBI Disciplinary Committee’s decision on Mr. S. Diraviam regarding alleged violations during a corporate insolvency resolution process. Insights on findings, penalties, and implications discussed.

IRDAI imposes penalty on Care Health Insurance for ESOP Violation

July 23, 2024 333 Views 0 comment Print

Explore IRDAI’s order against Care Health Insurance Ltd. for ESOP violations. Detailed analysis of legal implications, penalties imposed, and compliance directives.

Penalty Upheld for Not Specifying Board Meeting Date in Form AOC-2

July 16, 2024 306 Views 0 comment Print

MCA Regional Director confirms Rs. 2 lakh penalty for Kudos Finance over failure to specify board meeting date in Form AOC-2, under Companies Act 2013.

Audit Objection on Internal Financial Controls not explained in Board Report: MCA Levies ₹4.5 Lakh Penalty

July 16, 2024 345 Views 0 comment Print

Spacenet Enterprises India Ltd. faces penalties for non-compliance with Section 134 of the Companies Act, 2013. Adjudication order details from ROC Telangana.

Non-Filing of Form AOC-4 NBFC: MCA set-aside penalty of Rs. 314700

July 16, 2024 1242 Views 0 comment Print

Kudos Finance wins appeal against penalty for non-filing Form AOC-4 NBFC. Regional Director of MCA sets aside Rs. 314,700 penalty. 

Submission of Unsigned Attachments with Form AOC-4: Rs. 5 Lakh Penalty Upheld

July 16, 2024 894 Views 0 comment Print

Kudos Finance’s appeal against a Rs. 5 Lakh penalty for unsigned attachments with Form AOC-4 is rejected by the MCA Regional Director. 

Delay in Filing of Form MGT-4, 5 & 6: MCA RD upheld penalty of Rs. 1.59 Lakh

July 16, 2024 447 Views 0 comment Print

Regional Director confirms ₹1.59 lakh penalty for Kudos Finance over delay in filing MGT-4, MGT-5, and MGT-6. 

₹30 Lakh Penalty: Non-Appointment of CS after Crossing 5 Crore Paid-up Capital

July 15, 2024 3231 Views 0 comment Print

Discover the adjudication order under Section 203(1) of the Companies Act, 2013. Standard Glass Lining Technology Ltd. penalized for non-appointment of CS. Details of penalty and implications.

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