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Failure to appoint Independent Directors: MCA imposes penalty of Rs. 5.87 Lakh

June 19, 2024 714 Views 0 comment Print

Read about the MCA penalty on Shareway Securities Limited for failing to appoint independent directors under Companies Act, 2013. Detailed analysis and implications.

IBBI suspends IP for one year for misconduct and lack of compliance with Code

June 18, 2024 1221 Views 0 comment Print

Detailed analysis of the Insolvency and Bankruptcy Board of India Disciplinary Committee’s order on Mr. C Ramasubramainam, an Insolvency Professional, for alleged contraventions.

MCA imposes Rs. 52.44 Lakh Penalty for delay in Financial Statement submission

June 18, 2024 1065 Views 0 comment Print

Understand the implications of MCA’s penalty on SS Mining and Infra Private Limited and its directors for delayed financial statement submission under the Companies Act, 2013.

Failure to Hold 4 Board meeting in a Calendar Year: MCA Imposes Penalty

June 18, 2024 1452 Views 0 comment Print

Learn about Ministry of Corporate Affairs’ penalty on INTO Education India Private Limited for violating Companies Act, 2013, Section 173. Understand the adjudication process and implications.

MCA Imposes Penalty for Board Meeting Gap Exceeding 120 Days

June 18, 2024 1461 Views 0 comment Print

INTO Education India Private Limited faces penalties from MCA for violating Companies Act, 2013 by delaying board meetings beyond 120 days. 

Section 90 of Companies Act not applicable in absence of Indirect Shareholding or Control

June 13, 2024 1110 Views 0 comment Print

RTS Fashion Pvt Ltd adjudged for no indirect shareholding under Section 90 of Companies Act. Registrar of Companies issues penalty order.

Pages of Minutes Book not numbered: MCA Imposes Penalty

June 13, 2024 435 Views 0 comment Print

Explore the adjudication order imposing penalties on GD Design & Packaging Private Limited for violations under Section 118 of the Companies Act, 2013. Understand the implications and appeal process.

Cast Iron Products (Quality Control) Order, 2024

June 13, 2024 519 Views 0 comment Print

New Delhi issues Cast Iron Products (Quality Control) Order 2024 to ensure quality standards. Read more about the new regulations and implementation dates.

MCA Penalizes Samsung Display Noida Private Limited for Section 90(4A) Violation

June 12, 2024 5481 Views 0 comment Print

Explore the adjudication of penalties against Samsung Display Noida for breaching Section 90 of the Companies Act, 2013. Understand the implications and compliance issues. Learn more.

Failure to Comply with Section 90 Significant Beneficial Owner provisions: MCA Imposes Penalty

June 12, 2024 2154 Views 0 comment Print

Learn about MCA’s penalty on Samsung SDI India for failing to comply with Section 90 provisions of the Companies Act, 2013. Details, analysis, and implications here.

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