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Shayona Petrochem Limited Penalized for late-filing of Financial Statement

December 21, 2023 246 Views 0 comment Print

Government of India’s Ministry of Corporate Affairs imposes penalties on Shayona Petrochem Limited and its directors for violating Section 137 of the Companies Act, 2013.

Non-filing of Annual Return (Section 92(4) Violation): MCA Imposes Penalty

December 21, 2023 858 Views 0 comment Print

Explore the adjudication order by the Registrar of Companies, Maharashtra, Pune, imposing penalties on Sitaram Maharaj Sakhar Karkhana Limited under Section 92 of the Companies Act, 2013.

Trinity Tradelink Limited Penalized for late-filing of annual return

December 21, 2023 600 Views 0 comment Print

Government adjudication order under Section 454 for non-compliance of Section 92 by Trinity Tradelink Limited. Detailed analysis, findings, and penalty implications explained.

IBBI Suspends IP for conducting auctions in an improper manner

December 21, 2023 399 Views 0 comment Print

DC finds that Mr. Nirav Anupam Tarkas has conducted the auctions in an improper manner in CD-1 by inviting bids for already sold vehicles and reducing the reserve price beyond permissible prescribed limits. With regard to the CD-2 and CD-3, the DC finds that Mr. Nirav Anupam Tarkas failed to perform his duties as per […]

Shell Infotech Limited Penalized for late-filing of annual return

December 21, 2023 198 Views 0 comment Print

Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited.

Penalty Imposed on Shayona Petrochem Ltd for Annual Return Non-Compliance

December 21, 2023 330 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs against Shayona Petrochem Limited for violating Section 92 of the Companies Act, 2013. Learn about the case, findings, and imposed penalties.

Non-Filing of Financial Statement with Registrar: Penalty Imposed for Section 137(1) Violation

December 21, 2023 16620 Views 0 comment Print

Registrar of Companies imposes penalty on Sitaram Maharaj Sakhar Karkhana for violating Section 137(1) Details, analysis and consequences revealed in the adjudication order

Non-Compliance with Section 118(1) on Minutes Book Maintenance: MCA Imposes Penalty

December 21, 2023 2655 Views 0 comment Print

Explore the adjudication order by MCA imposing penalties on Sitaram Maharaj Sakhar Karkhana for violating Companies Act Section 118(1). Learn about the case, penalties, and implications.

Turbotech Engineering Ltd. Penalized for late-filing of annual return

December 21, 2023 297 Views 0 comment Print

Explore the adjudication order against Turbotech Engineering Ltd. for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis and implications.

Trinity Tradelink Limited Penalized for late-filing of Financial Statement

December 21, 2023 186 Views 0 comment Print

Government of India, Ministry of Corporate Affairs imposes penalties on Trinity Tradelink Limited and its officers for violating Section 137 of the Companies Act, 2013. Read the detailed order here.

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