The company and its directors have been penalized for not filing financial statements for two financial years. This order highlights the importance of companies complying with financial filing requirements.
M/s. Octacle Integration Private Limited director failed to comply with Companies Act by not obtaining DIN. Adjudicating Officer imposed a penalty of ₹3,65,500.
Subhangi Industries Private Limited director appointed without a DIN (Director Identification Number) faces a penalty of ₹3.41 lakh. The company failed to comply with Section 152(3) of the Companies Act, 2013.
The NFRA issues an order against CA Ratan Laxminarayan Rathi for professional misconduct in the audit of Bilcare Limited. Discover the lapses, penalties, and sanctions imposed.
IRDAI imposes a Rs. 2 crore penalty on Dealmoney Securities for violations of corporate agent regulations and lack of governance. Read the full analysis.
IRDAI prohibits Confiance International Reinsurance Brokers for violations and issuing forged reinsurance slips, impacting TATA-AIG and the insurance market.
Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached.
MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications.
RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings.
MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance.
