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Violation of Section 180(1)(c) of Companies Act, 2013 – MCA Imposes Penalty

November 13, 2023 21807 Views 0 comment Print

Explore the penalty imposed by MCA on SACS Infotech for violating Section 180(1)(c) of the Companies Act, 2013. In-depth analysis, consequences, and appeal process reveale

MCA Imposes Penalty for Failure to Maintain Charge Details in Register

November 13, 2023 1800 Views 0 comment Print

Learn how HOLITECH India failed to maintain charge details, leading to penalties by MCA. Understand legal implications, consequences, and appeal procedures.

Board Report not included Qualified Opinion of Auditor: MCA Imposes Penalty

November 13, 2023 1215 Views 0 comment Print

Learn about the penalty order issued by the Registrar of Companies, Uttar Pradesh, against Holitech India Pvt Ltd for non-compliance with Section 134(3)(f) of the Companies Act, 2013.

Delay in CS Appointment: MCA Imposes Penalty of Rs. 34.14 Lakh

November 10, 2023 948 Views 0 comment Print

Explore the adjudication order by Registrar of Companies, Karnataka, penalizing Vattikutti Technologies for non-appointment of company secretary. Details on penalties and appeals.

IRDAI penalised broker for Submission of Forged CA Certificate

November 10, 2023 681 Views 0 comment Print

Explore the IRDAI order on Centcart Insurance Broking Services. Understand the violations, responses, and penalties imposed by the Insurance Regulatory Authority

Non-appointment of Internal Auditor (Section 138(1): MCA Imposes Penalty

November 9, 2023 23022 Views 0 comment Print

MCA imposed penalties on Muthootu Mini Nidhi Limited for non-compliance with provisions of Section 138 of Companies Act, 2013. Penalties are a result of company’s failure to appoint an internal auditor

MCA Imposes Penalty for AOC-2 Form default, Undisclosed Deposit Details & MGT- Signature by a Single Director

November 9, 2023 7356 Views 0 comment Print

MCA imposes penalty for Failure to attach form AOC-2 for the years 2016-17 and 2018-19, Non-disclosure of deposit details in Director’s Report, Lack of compliance with Secretarial Standards 1 & 2 and Improper signing of Board’s Report for 2016-17, 2017-18, and 2018-19.

MCA Imposes ₹30.88 Lakh Penalty for Appointing Same KMP in Multiple Companies

November 8, 2023 1005 Views 0 comment Print

Breaking news: Western Carriers (India) Limited penalized ₹30.88 Lakh by MCA for employing the same person as KMP in multiple companies. Details on violations, penalties, and appeal process.

Non-appointment of Wholetime CS: MCA Imposes Rs. 25 Lakh Penalty

November 8, 2023 411 Views 0 comment Print

Government of Indias Ministry of Corporate Affairs penalizes Delta International Ltd with a Rs. 25 Lakh penalty for non-appointment of whole-time Company Secretary. Detailed analysis and consequences.

FSSAI’s Order on Quality Control for Fortified Rice & User Manual for uploading Lab Test Report

November 8, 2023 456 Views 0 comment Print

FSSAIs regulatory update strengthens quality control for Fortified Rice and Fortified Rice Kernels. Learn about the new requirements and implementation details in this order.

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