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

December 26, 2023 12027 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 624 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.

SM Dyechem Ltd. Penalized for late-filing of Financial Statement

December 26, 2023 279 Views 0 comment Print

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

Tulsi Extrusions Limited Penalized for late-filing of annual return

December 26, 2023 276 Views 0 comment Print

Ministry of Corporate Affairs penalizes Tulsi Extrusions Limited for violating Section 92 of the Companies Act, 2013. Details of the penalty order and its implications.

Non-Circulation of Board Meeting Draft Minutes: MCA Imposes Penalty

December 26, 2023 10347 Views 0 comment Print

Explore the Ministry of Corporate Affairs penalty on Hemco Engineering for non-circulation of board meeting minutes Understand the violations and penalties imposed

Section 173 Violation: Non-Sending of Board Meeting Notice to Every Director

December 26, 2023 9723 Views 0 comment Print

Discover the consequences of Section 173 violation by Hemco Engineering MCA imposes penalties. Detailed analysis of the board meeting notice non-sending issue

Tulsi Extrusions Ltd Penalized for late-filing of Financial Statement

December 25, 2023 261 Views 0 comment Print

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

Audit Committee Formation Delay (Section 177): MCA Imposes Rs. 12 Lakh Penalty

December 23, 2023 5358 Views 0 comment Print

ROC Karnataka issues an adjudication order imposing penalties on Mukka Proteins Limited for violating Section 177(2) of Companies Act, 2013.

Turbotech Engineering Ltd Penalized for late-filing of Financial Statement

December 21, 2023 252 Views 0 comment Print

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

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