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171 days delay in CS Appointment – MCA Imposes Rs. 13.23 Lakh Penalty

October 16, 2023 714 Views 0 comment Print

MCA imposes a penalty of Rs. 13.23 Lakh on Misys Trade and Risk Management India Private Limited for a 171-day delay in appointment of a whole-time Company Secretary.

Order to Expedite Verification of 80,000 Pending DRC-03 Challans in Jaipur Zone

October 16, 2023 7545 Views 0 comment Print

Comprehensive analysis of Office Order No. 22/2023 by Chief Commissioner CGST & Central Excise, Jaipur, addressing the pendency of 80,000 GST DRC-03s in Jaipur Zone.

MCA imposes Penalty of Rs. 34.60 Lakh for delayed MGT-14 Filing

October 13, 2023 11871 Views 0 comment Print

Explore the penalty saga as MCA fines Shareway Securities Rs. 34.60 Lakh for delayed MGT-14 filings. Detailed analysis, violations, and penalties revealed

Common Adjudicating Authority Appointed for SCNs to M/s Ind-Aust Maritime Pvt. Ltd

October 13, 2023 405 Views 0 comment Print

Get insights into the latest Central Excise Officer appointment by the Central Board of Indirect Taxes and Customs. Learn more about this development in the CX & ST wing.

1116 days delay in CS Appointment- MCA imposes hefty 21.47 Lakh penalty

October 13, 2023 17178 Views 0 comment Print

Registrar of Companies Karnataka imposes a hefty 21.47 Lakh penalty on Webex Communications for 1116 days delay in appointing a company secretary. Full analysis and details.

MCA imposes 7 lakh penalty for not appointing resident director

October 12, 2023 12615 Views 0 comment Print

Acia Communications Technology (India) Private Limited faces a 7 Lakh penalty imposed by the Ministry of Corporate Affairs for not appointing a resident director as required.

MCA Fines 4.5 Lakh for Omission of Sexual Harassment Committee Statement in Board Report

October 12, 2023 24645 Views 0 comment Print

Ceeta Industries Limited faces a 4.5 Lakh penalty imposed by the Ministry of Corporate Affairs (MCA) for not including the required statement on the constitution of the Internal Complaints Committee in their Board report as mandated by the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013.

₹ 64 Lakh penalty for non certification of list of allottees attached with Form PAS-3

October 11, 2023 21231 Views 0 comment Print

Adjudication order fines N.S.J.L. NIDHI LIMITED 64 lakh for failing to certify allottee lists in Form PAS-3, violating Companies Act 2013, Maharashtra, Pune.

Non-Disclosure of Interest in Form MBP-1 – MCA imposes Rs. 3 Lakh Penalty

October 11, 2023 4371 Views 1 comment Print

Learn about the penalties imposed by the Ministry of Corporate Affairs (MCA) on N.S.J.L. NIDHI LIMITED for not disclosing interests in Form MBP-1. Analysis, implications, and more.

MCA Imposes Penalty for Non-filing of INC-20A Declaration

October 11, 2023 4344 Views 0 comment Print

Explore the adjudication proceedings against SRN BPO Services Pvt Ltd under Section 10A of Companies Act, 2013. Analysis of penalties, non-compliance, and implications

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