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MCA Imposes ₹9 Lakh Penalty for ADT-1 Non-Filing & Statutory Auditor Non-Appointment

April 9, 2024 7362 Views 0 comment Print

Ministry of Corporate Affairs penalizes Al-Ameen Mutual Benefit Nidhi Limited for breaching Section 139 of the Companies Act, 2013. Learn about the violation and its consequences.

Govt notifies Essential Requirement(s) for Security of CCTV

April 9, 2024 2031 Views 0 comment Print

Discover the latest amendment to the Electronics and Information Technology Goods Registration Order 2021. Detailed analysis and implications included.

IBBI suspends IRP for sharing asset memorandum with prospective bidders

April 9, 2024 453 Views 0 comment Print

Read about the IBBI’s disciplinary action against Mr. Venkata Sivakumar, an Interim Resolution Professional, for sharing asset memorandum with prospective bidders.

SOP for handling / payment of accounts / certificates non-migrated to Finacle CBS

April 8, 2024 3915 Views 0 comment Print

Understand the Standard Operating Procedure (SOP) outlined in SB Order No. 18A/2023 for managing non-migrated accounts and certificates in Finacle CBS by the Department of Posts.

Registrar of Companies, Uttarakhand, Strikes Off Names of 9 LLPs

April 8, 2024 309 Views 0 comment Print

Stay informed about the Registrars notice regarding the striking off of names of 9 Limited Liability Partnerships (LLPs) from the register in Uttarakhand.

Failure to file Board resolution for approval of Director’s report: MCA Imposes Penalty

April 8, 2024 6039 Views 0 comment Print

Discover how MCA penalizes Aalamara Nidhi Limited for violating Sections 117 and 179(3)(g) of the Companies Act 2013. Detailed adjudication order insights here.

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

April 8, 2024 804 Views 0 comment Print

Discover the adjudication order against Aalamara Nidhi Limited under Section 137 of the Companies Act, 2013. Analysis of penalties imposed and director liabilities.

Registrar of Companies, Karnataka, Strikes Off Names of 190 LLPs

April 5, 2024 456 Views 0 comment Print

Learn about the Registrar of Companies’ notice to strike off 190 LLPs in Karnataka under Section 75 of LLP Act 2008. Details & implications explained.

Non-Maintenance of Proper Register for Directors & KMPs: MCA Imposes Penalty

April 5, 2024 834 Views 0 comment Print

Learn about MCA’s penalty on Shinago International (India) Pvt Ltd for not maintaining proper director register. Detailed analysis, consequences, and appeal process

Non-appointment of Internal Auditor: MCA imposes ₹2.5 Lakh Penalty

April 4, 2024 1221 Views 0 comment Print

Government imposes a penalty of ₹2.5 lakh on Systematix Securities Ltd for not appointing an internal auditor during FY 2022-23, violating the Companies Act, 2013.

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