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MCA Penalizes Company & Directors for Excessive Borrowing Without shareholders Approval

January 8, 2025 303 Views 0 comment Print

Registrar of Companies penalizes BCL Homes Ltd for non-compliance with Section 180(1)(C) of the Companies Act, 2013. Learn about penalties and adjudication process.

Non-Compliance with Sections 177 & 178: MCA penalises Company & Direrctors

January 8, 2025 441 Views 0 comment Print

Details of penalties imposed on BCL Homes Ltd. for non-compliance with Sections 177 & 178 of the Companies Act, 2013, as per MCA order dated 08/01/2025.

Company & Directors Penalized for Failing to Issue Securities in Dematerialized Form

January 8, 2025 348 Views 0 comment Print

The Registrar of Companies penalized BCL Homes Limited and its directors for violating Section 29(1)(b) of the Companies Act, 2013. Learn about the adjudication process.

MCA imposes Penalty on listed Company for failure to appoint a woman director

January 7, 2025 348 Views 0 comment Print

TPI India Limited was fined ₹3,18,500 by the ROC for failing to appoint a woman director as required under Section 149(1) of the Companies Act, 2013.

Independent Directors of Company failed to hold a separate meeting: MCA imposes Penalty

January 7, 2025 396 Views 0 comment Print

Anheuser Busch InBev India Limited fined ₹9,00,000 for failing to hold mandatory independent directors’ meetings under Section 149 of the Companies Act, 2013.

Penalty Imposed for Non-Compliance with Women Director Requirement

January 7, 2025 339 Views 0 comment Print

Godrej Tyson Foods Ltd. penalized for failing to appoint a woman director under Section 149(1) of the Companies Act. Penalty includes fines for the company and officers.

IBBI Imposes Penalty on Insolvency Professional Equivalent to Unadmitted EPFO Claim

January 6, 2025 336 Views 0 comment Print

IBBI imposes a penalty on an insolvency professional for non-compliance with liquidation regulations in handling EPFO claims during liquidation proceedings.

Customs Issues Order on PQ Clearance for Processed Imports

January 3, 2025 858 Views 0 comment Print

Customs clarifies that processed plant products exempt from PQ clearance under specified categories do not require unnecessary NOCs, streamlining import processes.

IBBI Cancels IP Registration, Imposes Rs. 1 Lakh Penalty

January 2, 2025 303 Views 0 comment Print

IBBI cancels Ankit Kumar Agarwal’s IP registration and imposes Rs. 1 lakh penalty for non-cooperation, failure to appear before NCLAT, and code of conduct violations.

Small Savings Schemes Interest Rates for January to March 2025

January 1, 2025 5664 Views 0 comment Print

Interest rates for Small Savings Schemes for Q4 of FY 2024-25 will remain unchanged from Q3, effective January 1, 2025.

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