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Delay in filing Annual Return: MCA imposes Penalty of Rs. 112600

April 23, 2024 495 Views 0 comment Print

Explore the penalty imposed by the Ministry of Corporate Affairs on Snap Fitness (India) Pvt. Ltd. for violating Section 92 of the Companies Act, 2013. Learn about the implications and response.

Less than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty

April 23, 2024 1032 Views 0 comment Print

Order issued to CMR Surgical Pvt Ltd for violations of Companies Act, 2013. Details on penalties for non-compliance with sections 149 and 173.

Non-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty

April 20, 2024 840 Views 0 comment Print

Discover the penalty imposed by MCA on Blueton Paper for not filing E-Form BEN-2. Learn about the violation, penalty, and legal recourse in this detailed analysis.

Non-filing of Financial Statement for 3 Years: MCA Imposes Penalty

April 18, 2024 1587 Views 0 comment Print

Learn how non-filing of financial statements for 3 years led to penalties by MCA for a Bihar company. Detailed analysis, implications, and appeals process included.

Company Failed to Register Charges with Registrar: MCA Imposes Penalty

April 15, 2024 621 Views 0 comment Print

Discover MCA penalty on Shinago Intl. for failing to register charges. Detailed adjudication order, penalties imposed, and appeal process explained.

Non-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty

April 15, 2024 9885 Views 0 comment Print

Read about the penalty imposed by MCA under Companies Act, 2013 for not passing a resolution before raising a loan. Detailed analysis of the case included.

Non-Filing of Resolution(S) with Registrar: MCA imposes ₹4,08,500 Penalty

April 15, 2024 1710 Views 0 comment Print

Learn about the penalty imposed by MCA for non-filing of resolutions with the registrar. Detailed analysis of the case and implications. Read more.

Violation of Registered Office Requirements: MCA Imposes ₹4 Lakh Penalty

April 15, 2024 588 Views 0 comment Print

Ministry of Corporate Affairs imposes a penalty of ₹4 lakh on M/S. Jansansar Nidhi Limited for failure to maintain a capable registered office. Learn about the violation and its consequences.

Non-opening of Demat Account & Transfer of Shares in Physical Form: MCA imposes ₹3.5 Lakh Penalty

April 15, 2024 2037 Views 0 comment Print

Learn why the MCA penalized Maharishi Interactive Technology Ltd. and individuals for not opening a Demat account & transferring shares physically. Analysis & implications.

Approval of Share Transfer without duly stamped instrument: MCA imposes Penalty

April 15, 2024 609 Views 0 comment Print

Explore the adjudication order under Section 56 of the Companies Act, 2013 against M/s. Spendflo India Private Limited by the Registrar of Companies, Chennai.

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