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Delay in Appointment of Whole-Time CS: MCA Imposes Rs. 17.25 Penalty

December 19, 2023 963 Views 0 comment Print

Explore the adjudication order by MCA imposing a penalty of Rs. 17.25 lakhs on KHED DEVELOPERS LIMITED for delay in appointing a Whole-Time Company Secretary. Detailed analysis and implications.

Appointment of Adjudicating Authority for Tata Consultancy Services SCNs

December 19, 2023 381 Views 0 comment Print

Explore the appointment of the Central Excise Officer for adjudication of show cause notices issued to M/s Tata Consultancy Services Ltd. Details, analysis, and implications.

Penalty Imposed on Yuvraj International Ltd for Late Annual Return Filing

December 18, 2023 336 Views 0 comment Print

Explore the penalty order against Yuvraj International Limited for violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Yuvraj International Limited Penalized for late-filing of Financial Statement

December 18, 2023 210 Views 0 comment Print

Government of India’s Ministry of Corporate Affairs imposes penalties on Yuvraj International Limited and its directors for breaching Section 137 of the Companies Act, 2013

Subway Finance Ltd. Penalized for late-filing of Financial Statement

December 18, 2023 699 Views 0 comment Print

Discover the adjudication order against Subway Finance Ltd. for breaching Section 137 of the Companies Act 2013. Insights, penalties, and implications discussed.

Board Resolution passed without Directors Presence: MCA Imposes Penalty

December 14, 2023 3543 Views 0 comment Print

MCA has taken action against M/s Bestow Finishing School Private Limited for violating Section 179(3)(g) of Companies Act, 2013. This violation pertains to passing Board Resolutions without physical presence of directors, leading to penalties.

Rubber Gaskets for Pressure Cookers (Quality Control) Order, 2023

December 14, 2023 279 Views 0 comment Print

Explore the implications of the Rubber Gaskets for Pressure Cookers Quality Control Order 2023 by the Ministry of Commerce and Industry. Learn about standards, enforcement, and its impact on manufacturers.

Minutes book without consecutive page numbering: MCA Imposes Penalty

December 14, 2023 25044 Views 0 comment Print

Explore MCA’s penalty on M/s Bestow Finishing School for violating Companies Act, 2013 Section 118—failure to consecutively number pages in the minutes book.

Violation of Section 179(3)(d) of Companies Act, 2013: MCA Imposes Penalty

December 14, 2023 2052 Views 0 comment Print

(MCA has imposed penalties on Ignosi Systems Private Limited for violation of Section 179(3)(d) of the Companies Act, 2013.

Default in conversion of loan into equity: MCA imposes Penalty

December 14, 2023 5919 Views 0 comment Print

Explore the MCA penalty on Ignosi Systems for default in loan-to-equity conversion. Learn about violations, penalties, and the company’s response to the charges.

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