Sponsored
    Follow Us:

Orders

MCA Reduces Penalty for Delay in CS Appointment from ₹13.92 Lakh to ₹1.5 Lakh

December 11, 2024 228 Views 0 comment Print

Amara Raja Media faced a penalty for delayed appointment of a Company Secretary. The penalty was reduced to ₹1.5 lakh after an appeal citing COVID-19 challenges.

Delay in filing of Form BEN-2: MCA imposes Penalty

December 9, 2024 963 Views 0 comment Print

Registrar of Companies imposes penalty on Atomy Enterprise India Pvt Ltd for non-compliance with Section 90 of Companies Act, 2013. Read the case details and analysis.

Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh

November 29, 2024 399 Views 0 comment Print

Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013.

Failure to maintain registered office: MCA imposes Penalty of Rs. 2 Lakh

November 29, 2024 2481 Views 0 comment Print

Registrar of Companies, Kerala imposes penalties on Lakshyam Nidhi Limited for violations of Section 12(1) & 12(4) of Companies Act, 2013.

Addition of Food Products to ‘High-Risk Categories’ after BIS Certification Omission

November 29, 2024 462 Views 0 comment Print

FSSAI adds packaged drinking and mineral water to high-risk food categories post BIS certification changes. Annual audits and inspections mandated.

CGST Act Appeals: Guidelines and Filing Process

November 29, 2024 1830 Views 0 comment Print

Learn the appeal process under Section 112 of the CGST Act, including timelines, fees, and required documents. Detailed guidelines for taxpayers and officers.

Section 204 Secretarial Audit Violation: Penalty Reduced to ₹32 Lakh

November 28, 2024 525 Views 0 comment Print

Regional Director, Eastern Region, modifies penalty for secretarial audit violations under Section 204, reducing it to ₹32 lakh from ₹48 lakh.

Unsigned Minutes of board meetings: Penalty Imposed

November 27, 2024 9060 Views 0 comment Print

Hind Woollen and Hosiery Mills fined for violations under Sections 118(1) and 118(2) of the Companies Act, 2013, regarding minutes of Board meetings.

Penalty imposed for Non-Disclosure of Director Interests under Section 184(1)

November 27, 2024 744 Views 0 comment Print

Registrar of Companies imposes penalties on directors of Hind Woollen & Hosiery Mills Pvt Ltd for failing to disclose interests in companies under Section 184(1).

Non Appointment of CS & CFO: MCA imposes penalty of Rs. 79.40 Lakh

November 27, 2024 5844 Views 0 comment Print

Registrar of Companies, Hyderabad, penalizes Virupaksha Organics Ltd ₹79.40 lakh for non-appointment of a Company Secretary and CFO, violating Companies Act, 2013.

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