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MCA Imposes ₹19.92 Lakh Penalty for Non-Appointment of Company Secretary

July 6, 2023 15003 Views 0 comment Print

MCA recently imposed a penalty of ₹19.92 Lakh on R.R. Lifesciences Pvt. Ltd. for failing to appoint a Company Secretary, in violation of Section 203 of Companies Act, 2013.

Flame – Producing Lighters (Quality Control) Order, 2023

July 5, 2023 621 Views 0 comment Print

Learn about Flame-Producing Lighters (Quality Control) Order 2023 issued by Ministry of Commerce and Industry. Discover requirements, compulsory use of Standard Mark, certification, and penalties for non-compliance.

Potable Water Bottles (Quality Control) Order, 2023

July 5, 2023 1194 Views 1 comment Print

Read the Potable Water Bottles (Quality Control) Order 2023 issued by the Ministry of Commerce and Industry. Learn about the compulsory use of Standard Mark, certification, and penalties for non-compliance.

MCA Imposes Penalty for Delay in Filing Member’s Resolution & Explanatory Statement

July 5, 2023 6477 Views 0 comment Print

MCA has imposed a penalty on Alag Brainworks Limited for violating Section 117 of Companies Act, 2013 by failing to file a member’s resolution and explanatory statement within specified time frame. Learn more about the case and the penalties imposed by the MCA.

MCA Imposes Penalty for Delay in Filing Resolution & Explanatory Statement

July 5, 2023 861 Views 0 comment Print

MCA issued an ex-parte order imposing penalties under Section 454(3) of Companies Act, 2013 for a violation of Section 117 read with Section 62(1)(c). The case involves the delay in filing the required e-form MGT-14 for a resolution regarding the issue of equity shares on a preferential basis.

MCA Imposes Rs. 3 Lakh Penalty for Failure to Appoint Internal Auditor

July 4, 2023 16425 Views 0 comment Print

Read about penalty imposed by MCA on Antique Exim Pvt. Ltd. for violating Section 138 of Companies Act, 2013 by failing to appoint an internal auditor. The penalty amount is Rs. 3 lakh.

MCA Imposes Rs. 4 Lakh Penalty on Company for Failure to Maintain Registered Office

July 4, 2023 3936 Views 0 comment Print

MCA levied a penalty of Rs. 4 lakh on Giriraj Ginning and Pressing Private Limited for non-compliance with requirement of maintaining a registered office. Learn more about the violation and the penalties imposed.

Board reports not on proper letterhead of Company- MCA imposes Penalty

July 4, 2023 27393 Views 0 comment Print

Ministry of Corporate Affairs imposes a penalty on Tanu Mercantile for not using proper company letterhead as per Companies Act, 2013. A comprehensive breakdown of case, implications, and penalty imposed.

IP Suspended by IBBI for Non-Submission & Lack of Cooperation

July 3, 2023 816 Views 0 comment Print

Read the analysis and conclusion of the contraventions found in the case of Mr. Rohit Vora, including non-submission of required forms and lack of cooperation with investigating authorities. As a result, his registration has been suspended for one year. Learn more about the implications of this order and the actions taken.

MCA Penalty: Wrong Company Name in Auditor Appointment Letter in ADT-1

July 3, 2023 573 Views 0 comment Print

MCA penalizes MIS Sandal Nidhi Limited for incorrect company name in auditor appointment letter attached in ADT-1. Detailed analysis of violation and penalty imposition.

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