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MCA Imposes Penalty for AOC-2 Form default, Undisclosed Deposit Details & MGT- Signature by a Single Director

November 9, 2023 6903 Views 0 comment Print

MCA imposes penalty for Failure to attach form AOC-2 for the years 2016-17 and 2018-19, Non-disclosure of deposit details in Director’s Report, Lack of compliance with Secretarial Standards 1 & 2 and Improper signing of Board’s Report for 2016-17, 2017-18, and 2018-19.

MCA Imposes ₹30.88 Lakh Penalty for Appointing Same KMP in Multiple Companies

November 8, 2023 684 Views 0 comment Print

Breaking news: Western Carriers (India) Limited penalized ₹30.88 Lakh by MCA for employing the same person as KMP in multiple companies. Details on violations, penalties, and appeal process.

Non-appointment of Wholetime CS: MCA Imposes Rs. 25 Lakh Penalty

November 8, 2023 282 Views 0 comment Print

Government of Indias Ministry of Corporate Affairs penalizes Delta International Ltd with a Rs. 25 Lakh penalty for non-appointment of whole-time Company Secretary. Detailed analysis and consequences.

FSSAI’s Order on Quality Control for Fortified Rice & User Manual for uploading Lab Test Report

November 8, 2023 309 Views 0 comment Print

FSSAIs regulatory update strengthens quality control for Fortified Rice and Fortified Rice Kernels. Learn about the new requirements and implementation details in this order.

Enhancing GST Administration: Creation of State Co-ordination Committee

November 8, 2023 687 Views 0 comment Print

Enhancing GST Administration: Learn about Creation of State Co-ordination Committee for Rajasthan. Co-chairs from CGST & CEX and State Tax Officials included.

Delay of 664 days in filing of from MGT-6 – MCA IMposes 9 Lakh Penalty

November 8, 2023 13254 Views 0 comment Print

Read about the penalty order issued by the Ministry of Corporate Affairs against BMM TESTLABS INDIA PRIVATE LIMITED for violating Section 89 of the Companies Act, 2013. Details of the case, adjudication, and appeal process

Essential Commodities Act Amendment 2023 – Stock Limits for Pulses

November 6, 2023 741 Views 0 comment Print

Government of India’s order amending the Essential Commodities Act, 1955, to impose stock limits on pulses until December 31, 2023. Learn the details and implications

Companies Act, 2013 Section 12(1) & (4) Violation: MCA Imposes Penalty

November 6, 2023 10812 Views 0 comment Print

Introduction: The Ministry of Corporate Affairs (MCA) has recently imposed a penalty on Penta Overseas Recruitment Private Limited for the violation of Section 12(1) & (4) of the Companies Act, 2013. This article delves into the adjudication order and explores the implications for the company and its directors. Detailed Analysis: 1. Appointment of Adjudicating Officer: […]

Failure to Maintain Registered Office: MCA Imposes Penalty

November 6, 2023 492 Views 0 comment Print

Learn about MCAs penalty on United Agrolife for not maintaining a registered office. Details, analysis, and implications of the Companies Act violation.

Constitution of State GST Co-ordination Committee for UT of Jammu & Kashmir

November 3, 2023 447 Views 0 comment Print

Get a detailed overview of the Constitution of State GST Co-ordination Committee for UT of Jammu & Kashmir. This Office Memorandum explains the committee members and its functions.

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