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

April 20, 2024 861 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 1665 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 642 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 9939 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 1722 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 600 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 2103 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 627 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.

MCA Penalty for Improper Minutes: Missing Place and Date

April 15, 2024 942 Views 0 comment Print

MCA imposes penalties on Wind World (India) Limited for improper board meeting minutes, missing place and date, violating Section 118 of the Companies Act, 2013.

Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

April 15, 2024 3456 Views 0 comment Print

Wind World (India) Limited fined Rs. 1 Lakh by MCA for failing to include DIN in reply. Learn about the adjudication process and implications.

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