Sponsored
    Follow Us:

Orders

Non-appointment of CS- MCA Reduces Penalty from Rs. 15 Lakh to Rs. 2.25 Lakh

February 1, 2024 267 Views 0 comment Print

Appellants contested an adjudication order for failing to comply with Section 203 of the Companies Act, 2013, which mandates the appointment of a whole-time company secretary for companies with a paid-up capital exceeding Rs. 5 crores.

MCA Reduces Penalty for Late MGT-14 Filing from ₹1074700 to ₹214940

February 1, 2024 1287 Views 0 comment Print

Explore the MCA decision as penalty for non-filing MGT-14 decreases from 10.74 lakhs to 2.14 lakhs for Stanley Lifestyles Limited and its officers.

Non-appointment of CS – Penalty Slashed from ₹15L to ₹2.25L

February 1, 2024 471 Views 0 comment Print

Explore the significant MCA decision as penalty for non-appointment of Company Secretary drops from 15 lakh to 2.25 lakh for Trane Technologies India Private Limited directors.

Private Placement & Form PAS-3 non-Compliance: MCA Imposes Penalty of Rs.16 Lakh

January 31, 2024 2385 Views 0 comment Print

Read the adjudication order by the Ministry of Corporate Affairs on Tridib Industries Limiteds violations of Companies Act, including penalties and analysis.

Non-Filing of MGT-14 – MCA Imposes Heavy Penalty

January 31, 2024 864 Views 0 comment Print

Explore the Ministry of Corporate Affairs penalization of Seva Parmodharmah Nidhi Limited for violating Companies Act sections 117 and 179(3)(g). Detailed analysis, penalties, and appeal process revealed

MCA Imposes Penalty of Rs. 16 Lakh for Directors Remuneration Payment of Rs. 19.6 Lakh

January 31, 2024 39108 Views 0 comment Print

Read about the penalty order against Seva Parmodharmah Samajik Nidhi Limited by the Ministry of Corporate Affairs for exceeding director’s remuneration limits under Companies Act, 2013.

CBDT Extends Processing Time for E-Filed Returns and Refund Claims

January 31, 2024 11745 Views 0 comment Print

Government of Indias CBDT extends the processing time for electronically filed income tax returns and refund claims under section 143(1) of the Income-tax Act, 1961. Details and updates.

Non inclusion of DIN of directors in Director’s Report: MCA imposes Penalty

January 31, 2024 357 Views 0 comment Print

Ashapuram Nidhi Ltd and its directors penalized for not mentioning DIN in the 2018 financial report. Total penalty of ₹2 lakh imposed by ROC West Bengal.

Board of directors not having minimum directors: MCA Imposes Penalty

January 30, 2024 1179 Views 0 comment Print

Government of India’s Ministry of Corporate Affairs imposes a penalty on EUEB India Pvt Ltd for breaching Section 149 of the Companies Act.

Delayed issue & Inconsistencies in public announcement: IBBI Suspends Registration of IP

January 30, 2024 420 Views 0 comment Print

Read the detailed analysis of IBBIs disciplinary order against Mr. Naren Sheth for violations in the liquidation process of Ciemme Jewels and delay in Dhanlaxmi Electricals CIRP

Sponsored
Sponsored
Search Post by Date
April 2025
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
282930