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Shell Infotech Ltd. Penalized for Companies Act Section 137 Violation

December 21, 2023 510 Views 0 comment Print

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

Penalty Imposed for Company Without Board or Website (Section 12(1) Violation)

December 21, 2023 16755 Views 0 comment Print

Breaking: SITARAM MAHARAJ SAKHAR KARKHANA (KHARDI) LIMITED faces penalties for non-compliance with Section 12(1) of the Companies Act, 2013. Read the adjudication order.

MCA Penalizes CS for Digitally Signing MGT-7 without Completed Statutory Audit

December 20, 2023 471 Views 0 comment Print

MCA Penalizes CS for digitally signing MGT-7 Completed Statutory Audit. Read the Adjudication Order for Penalty u/s 454(3) of the Companies Act to find out more!

NFRA debars S. Kumars Nationwide Limited auditor for 5 years & imposes penalty

December 20, 2023 5115 Views 0 comment Print

NFRA has debarred auditor of S. Kumars Nationwide Limited (SKNL) for a period of five years. This decision comes as a result of investigations conducted under Section 132(4) (c) of Companies Act, 2013.

Subway Finance & Investment Co Ltd. Penalized for late-filing of annual return

December 20, 2023 219 Views 0 comment Print

Explore the penalty order under Section 454 of the Companies Act, 2013 against Subway Finance & Investment Co Ltd for violation of Section 92. Details on the adjudication process, findings, and consequences.

Victor Impex Limited Penalized for late-filing of annual return

December 20, 2023 225 Views 0 comment Print

Read the detailed penalty order issued by the Ministry of Corporate Affairs for the violation of Section 92 of the Companies Act, 2013 by Victor Impex Limited.

Non-Maintenance of Registered office by Company: MCA Imposes Lakh Penalty

December 20, 2023 10458 Views 0 comment Print

NAVCOM Industries faces penalties from MCA for not maintaining its registered office Explore the adjudication order violations and imposed lakh penalty

Failure to Maintain Register of Debenture/Security Holders: MCA Imposes Rs. 4.5 Lakh Penalty

December 20, 2023 4530 Views 0 comment Print

Explore the adjudication order against NAVCOM Industries for not maintaining a register of members, resulting in a penalty of Rs. 4.5 lakh imposed by MCA.

MCA Imposes Rs. 4.54 Lakh Penalty for Form DIR-12 Filing Delay (Section 170(2) Violation)

December 20, 2023 21699 Views 1 comment Print

Discover the consequences of filing Form DIR-12 late under Section 170(2) of the Companies Act 2013. MCA issues a penalty of Rs. 4.54 Lakh Get insights and analysis

Independent Directors’ Appointment Default: MCA imposes Rs. 9.75 Lakh penalty

December 19, 2023 15771 Views 0 comment Print

Explore the adjudication order against KHED DEVELOPERS LIMITED by the Office of the Registrar of Companies, Maharashtra. Penalties imposed for violations under the Companies Act, 2013.

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