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MCA imposes penalty on Maya Spintex Limited for Balance Sheet filing failure

March 22, 2024 279 Views 0 comment Print

Explore the penalty imposed on Maya Spintex Ltd by MCA for failure to file balance sheet returns. Details of violations, penalties, and implications covered in the order.

Failure to File Balance Sheet: Penalties Imposed on Budhimai India Contractors

March 22, 2024 153 Views 0 comment Print

Read about the adjudication proceedings against Budhimai India Contractors by the Ministry of Corporate Affairs. Penalties imposed for Companies Act violations discussed here.

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

March 22, 2024 222 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 426 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 309 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 324 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 378 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 25929 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 13803 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 180 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.

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