Penalties for Sung Shin Tech India Pvt. Ltd. for non-compliance with Section 90 of the Companies Act, 2013. Details on fines and orders from the Registrar of Companies.
Explore NFRA Order No. 019/2024 detailing penalties imposed on M/s Singh Ajay & Co. and CA Priyank Mittal for audit lapses in Vikas Proppant and Granite Limited’s financial statements.
Explore NFRA Order No. 018/2024 on CA Yogesh Mahipal for audit misconduct findings and penalties under Companies Act 2013. Detailed analysis of audit failures and implications.
MCA imposes a penalty on T. Forrest & Sons India Pvt Ltd for delaying the issuance of share certificates, violating Section 56(4) of the Companies Act, 2013.
Explore the implications of MCA penalizing TDMAX Manufacturing & Services Pvt Ltd for not regularizing an additional director under Section 161(1) of the Companies Act, 2013.
MCA imposes penalty on Price Waterhouse for failure to properly classify and disclose earnings in foreign exchange, income from investments, and other key financial details, as mandated by the Companies Act.
The appeal by Delta International Ltd against penalties for violating Section 203 was partly upheld, reducing penalties for Independent Directors.
Adjudication of penalties for 5B Industries India Pvt Ltd for violating Section 10A of the Companies Act, 2013. Learn about the case details and imposed penalties.
Penalty imposed on Paris Elysees India Pvt Ltd and its directors for violating the Companies Act 2013 and Significant Beneficial Owners Rules.
Understand the penalty of Rs. 4,14,500 imposed by MCA for obtaining a second DIN in violation of Companies Act 2013. Learn the implications and legal insights.
