Sponsored
    Follow Us:

Orders

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 621 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.

Non-filing of annual returns: Penalties Imposed on Winstaar Enterprises

March 20, 2024 309 Views 0 comment Print

Explore the adjudication order under Section 92 of the Companies Act, 2013 against Winstaar Enterprises for non-filing of annual returns. Understand the penalties, legal obligations, and implications.

Winstaar Enterprises Marketting Pvt Ltd Penalized for Financial Statement Filing Failure

March 20, 2024 237 Views 0 comment Print

Read about the adjudication order by the Ministry of Corporate Affairs penalizing Winstaar Enterprises for non-filing of financial statements under Section 137 of the Companies Act, 2013.

Tycoons Mall Retail Private Limited penalised for non-filing of annual returns

March 20, 2024 315 Views 0 comment Print

Read about the adjudication order under Section 92 of the Companies Act, 2013 for M/s Tycoons Mall Retail Private Limited. Penalties, violations, and consequences.

MCA imposes penalty for holding directorships in violation of Section 165

March 20, 2024 20634 Views 0 comment Print

Explore the adjudication order by the Registrar of Companies, Tamil Nadu, Chennai, imposing a penalty on Mr. B. Kannan for holding directorships in violation of Section 165 of the Companies Act, 2013.

Non-filing of annual returns: Penalties Imposed on Tycoons Empire Intl. Ltd.

March 20, 2024 111 Views 0 comment Print

Read the adjudication order by the Registrar of Companies, Tamilnadu, Chennai, imposing penalties on M/s Tycoons Empire Intl. Ltd. and its officers for non-filing of annual returns under Section 92 of the Companies Act, 2013.

Non-filing of financial statements: Penalty imposed on Nadesh Trade Impex

March 19, 2024 453 Views 0 comment Print

Explore the adjudication order under Section 137 of the Companies Act, 2013 against M/s Nadesh Trade Impex Pvt Ltd for non-filing of financial statements. Details of penalties imposed and appeal process included.

249 days delay in KMP appointment: MCA Imposes Penalty of Rs. 19.13 Lakh

March 19, 2024 6849 Views 0 comment Print

Discover penalty imposed by MCA on Mawana Foods Pvt Ltd for a 249-day delay in appointing a Key Managerial Personnel (KMP) under Section 203 of Companies Act, 2013.

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