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IBBI directs IP to undergo pre-registration educational course

December 27, 2023 345 Views 0 comment Print

Explore the IBBI Disciplinary Committee’s order on Mr. Vichitra Narayan Pathak, examining alleged contraventions and the impact on insolvency resolution processes.

Victor Impex Limited Penalized for late-filing of Financial Statement

December 26, 2023 300 Views 0 comment Print

Ministry of Corporate Affairs penalizes Victor Impex Limited for failing to file financial statements under Section 137 of the Companies Act, 2013. Details of the penalty order and its implications.

Board meeting Gap exceeded 120 days: MCA imposes Rs. 3.50 Lakh Penalty

December 26, 2023 14991 Views 0 comment Print

MCA imposes Rs. 3.50 Lakh Penalty on EPIC DESIGNERS APPARELS for violating Companies Act, 2013 by delaying board meetings Details, analysis, and consequences

Thana Electric Supply Co. Ltd. Penalized for late-filing of annual return

December 26, 2023 231 Views 0 comment Print

Explore the Ministry of Corporate Affairs adjudication order imposing penalties on Thana Electric Supply Company Limited for violating Section 92 of the Companies Act, 2013.

Vertex Spinning Limited Penalized for late-filing of Financial Statement

December 26, 2023 210 Views 0 comment Print

Explore the adjudication order under Section 454 against Vertex Spinning Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties.

SM Dychem Ltd Penalized for late-filing of annual return

December 26, 2023 243 Views 0 comment Print

Explore the penalty order against SM Dychem Ltd for late filing of the Annual Return, violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Thana Electric Supply Co. Ltd. Penalized for late-filing of Financial Statement

December 26, 2023 141 Views 0 comment Print

Read the penalty order under Section 454 of the Companies Act, 2013, imposed on Thana Electric Supply Co. Ltd. for non-compliance with Section 137.

Non-Filing of Annual Return: MCA Imposes Penalty of Rs. 17.23 Lakh

December 26, 2023 12024 Views 0 comment Print

Introduction: In a recent development, the Ministry of Corporate Affairs (MCA) has wielded its regulatory authority, imposing a substantial penalty on PRISM ORGANIC GREENS LIMITED for the non-filing of annual returns, a violation of Section 92 of the Companies Act, 2013. This order, dated December 26, 2023, serves as a stern reminder of the compliance […]

Non-Filing of Financial Statements- MCA Imposes Heavy Penalty

December 26, 2023 705 Views 0 comment Print

Learn about the MCAs penalty on PRISM ORGANIC GREENS LIMITED for violating Companies Act, 2013 Analysis of the case penalties imposed, and the appeal process outlined

Non-Maintenance of Registered Office: MCA Imposes Rs. 2 Lakh Penalty

December 26, 2023 621 Views 0 comment Print

Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 2 lakh on PRISM ORGANIC GREENS LIMITED for violating Companies Act, 2013, by not maintaining a registered office.

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