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Section 137(1) Violation, non filling of Financial Statements: MCA Imposes Penalty

November 24, 2023 744 Views 0 comment Print

Read the adjudication order by the Registrar of Companies, Kerala, penalizing EMTEX INTERNATIONAL LIMITED for non-filing of financial statements under Section 137(1).

Failure to File Annual Return- MCA Imposes Penalty

November 24, 2023 774 Views 0 comment Print

Ministry of Corporate Affairs imposes penalties on EMTEX International Limited for violating Section 92 of Companies Act 2013. Detailed analysis of the adjudication order and its implications

Failure to File Financial Statement – MCA Imposes Penalty

November 24, 2023 594 Views 0 comment Print

Ministry of Corporate Affairs imposes penalties on EMTEX International Limited for violating Section 137(1) of the Companies Act. Explore the adjudication order, penalties, and legal implications

MCA Imposes Penalty for Failure to Submit Loan Resolution (Form MGT-14)

November 24, 2023 882 Views 0 comment Print

MCA) recently imposed penalties on Rajvansh Auto Wheels Private Limited and its directors, Pradeep Garg and Praneet Garg, for non-compliance with Section 62(3) of the Companies Act, 2013. The violation pertains to the company’s failure to submit a resolution in Form MGT-14 regarding the raising of loans,

Delay in Constitution of CSR Committee (Section 135(1): MCA Imposes Penalty

November 23, 2023 798 Views 0 comment Print

Explore the adjudication order against Mukka Proteins Limited for violating Companies Act, 2013, Section 135(1). Understand penalties imposed on the company and key personnel.

Violation of Section 14 & Article of Association- MCA Imposes Penalty

November 23, 2023 1869 Views 0 comment Print

Read about the penalty imposed by MCA on Dehra Dun Club for violating Section 14 of the Companies Act, 2013. Explore the details of the adjudication order and the consequences.

Delay in Remuneration & Nomination Committee Constitution: MCA Imposes Rs. 12 Lakh Penalty

November 23, 2023 4527 Views 0 comment Print

Explore the adjudication order against Mukka Proteins Limited for violating Companies Act, 2013, Section 178(1). Learn about penalties imposed on the company and its directors.

Company not filed Form DIR-12 – MCA imposes penalty

November 22, 2023 4857 Views 0 comment Print

Government of India penalizes Dehra Dun Club under Companies Act, 2013 for not filing Form DIR-12. Understand the violation, penalty, and rectification steps

NFRA Imposes Rs. 5 Lakh Penalty, 5-Year Debarment on MAN Industries’ Auditor

November 22, 2023 15828 Views 0 comment Print

NFRA imposes Rs.5 Lakh penalty and 5-year debarment on CA Nilesh Chheda, auditor of MAN Industries (India) Limited, for significant lapses in statutory audit, including failure to report material misstatements and sub-standard audit work. Details of the order and findings revealed in this comprehensive article by the Government of India’s National Financial Reporting Authority.

Steel Wires or Strands, Nylon or Wire Ropes and Wire mesh (Quality Control) Order, 2023

November 21, 2023 948 Views 0 comment Print

Explore the Steel Wires or Strands, Nylon or Wire Ropes, and Wire Mesh (Quality Control) Order, 2023. Learn about standards, certification, and penalties for non-compliance

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