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Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

June 26, 2024 651 Views 0 comment Print

MCA imposes a penalty on Aries Hotels Pvt Ltd for non-compliance with Section 90 of the Companies Act, 2013. Details on adjudication and shareholding issues.

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

June 26, 2024 882 Views 0 comment Print

Learn about the MCA penalty imposed on Hadapsar Urban Multiple Nidhi Limited for non-filing of MGT-14 for board resolution passed for approval of accounts.

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

June 26, 2024 1245 Views 0 comment Print

Understand the implications of not filing Form AOC-4 as mandated by MCA. Detailed penalties and adjudication process explained. Learn more.

IBBI Disciplinary Committee imposes Rs. 2 Lakh Penalty on Insolvency Professional

June 26, 2024 603 Views 0 comment Print

Explore the IBBI Disciplinary Committees detailed order on Shashi Agarwal, analyzing alleged contraventions, submissions, and conclusions in insolvency cases.

Delay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty

June 25, 2024 384 Views 0 comment Print

Agrilife Technologies faces penalties for delayed PAS-3 filing under Companies Act, 2013. Penalty imposed on company and officers for non-compliance.

IBBI Suspends IP Registration for 3 Years Over IBC & IP Regulations Violation

June 25, 2024 483 Views 0 comment Print

Explore IBBIs disciplinary action on Pinaki Sircar, scrutinizing his conduct as IRP and RP in CD-1 and CD-2 insolvency cases. Read the full analysis and conclusions.

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

June 25, 2024 3102 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 by MCA against M/s Lions Co-ordination Committee of India Association for non-disclosure in their Board report.

Non-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty

June 25, 2024 4413 Views 0 comment Print

Fruitful Buildcon Pvt. Ltd. penalized ₹48.52 lakh for non-appointment of a company secretary, violating Section 203 of the Companies Act, 2013.

123 Companies applied for striking off their names with Registrar of Telangana

June 25, 2024 300 Views 0 comment Print

Explore the LLP strike off notice issued by Telangana Registrar for 123 partnerships. Understand the process, implications, and steps to avoid dissolution.

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

June 25, 2024 396 Views 0 comment Print

Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.

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