Sponsored
    Follow Us:

Orders

₹13.92 lakh Penalty Imposed on Amara Raja Media for delay in CS Appointment

March 22, 2024 210 Views 0 comment Print

Amara Raja Media faces a ₹13.92 lakh penalty for delayed appointment of a Company Secretary, violating Section 203 of the Companies Act, 2013.

Annual return Non-filing – Section 92(4) Violations: Penalties Imposed

March 21, 2024 408 Views 0 comment Print

Understand the adjudication proceedings under Section 92(4) of the Companies Act, 2013 against M/s. North Star Construction Private Limited and its directors.

Balance Sheet Non-filing: Penalties Imposed on North Star Construction Pvt Ltd  

March 21, 2024 297 Views 0 comment Print

Discover penalties imposed on North Star Construction Pvt Ltd for non-filing of Balance Sheet as mandated by Section 137 of Companies Act, 2013. Detailed analysis, penalties, and implications explained.

Failure to disclose nature of impairment loss (Impaired Asset): MCA imposes Penalty

March 21, 2024 300 Views 0 comment Print

Sai Silks (Kalamandir) Limited and its officers fined ₹40,000 for failing to disclose impairment loss details, violating Section 133 of the Companies Act, 2013.

Tycoons Empire Intl. Ltd. Penalized for non-filing of Financial Statement

March 20, 2024 354 Views 0 comment Print

Adjudication order under Companies Act 2013 for WS Tycoons Empire International Ltd. Failure to file financial statements leads to penalties.

Non-mention of DIN on Balance Sheet & P&L Account: MCA imposes Penalty

March 20, 2024 25839 Views 0 comment Print

Calcutta South Club Ltd faces a ₹2 lakh penalty for failing to mention Director Identification Numbers in financial statements, as per Section 158 of the Companies Act, 2013.

Non-maintenance of registers & returns at Head office; MCA imposes Penalty

March 20, 2024 13785 Views 0 comment Print

Winstaar Enterprises Marketting Pvt Ltd & directors faced penalties under Companies Act for not maintaining registers. Total penalty Rs. 3 Lakhs.

Tycoons Mall Retail Pvt Ltd penalised for non-filing of financial statements

March 20, 2024 159 Views 0 comment Print

Read the adjudication order by the Ministry of Corporate Affairs on M/s Tycoons Mall Retail Private Limited for non-filing of financial statements under Section 137 of the Companies Act, 2013.

MCA penalises Winstaar Enterprises Marketing for Registered office non-maintenance

March 20, 2024 348 Views 0 comment Print

Read the adjudication order issued by the Registrar of Companies, Chennai, under Section 12 of the Companies Act, 2013, against Winstaar Enterprises Marketing Pvt Ltd.

MCA Imposes Penalty for Failure in Registered Office Compliance

March 20, 2024 609 Views 0 comment Print

Discover implications as Ministry of Corporate Affairs penalizes Shyam Sunil Construction India Limited for neglecting registered office duties under Companies Act, 2013.

Sponsored
Sponsored
Search Post by Date
February 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
2425262728