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Delay in filing of e-Form INC-20A: MCA Imposes ₹3.50 Lakh Penalty

October 31, 2023 645 Views 0 comment Print

Learn about the ₹3.50 lakh penalty imposed by the Ministry of Corporate Affairs for delayed e-Form INC-20A filing, with detailed analysis and implications.

Default in Filing of E-Form INC-22 : MCA Imposes Penalty

October 31, 2023 2379 Views 0 comment Print

MCA imposed a penalty on M/s. Pearce Services Global Private Limited for non-compliance with requirement of filing E-Form INC-22 within stipulated time.

Violation of Section 134(3)(f) – MCA Imposes Penalty of Rs. 4.50 Lakh

October 31, 2023 1164 Views 0 comment Print

Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 3.50 lakh on Hendrik Technology Private Limited for violating Section 134(3)(f) of the Companies Act, 2013.

Non-appointment of women director: MCA imposes ₹4.85 Lakh Penalty

October 30, 2023 1092 Views 0 comment Print

Read about the penalty imposed on Shankar Packagings Limited for failing to appoint a woman director as per the Companies Act, 2013. Learn the details and implications

Non-Maintenance of Registered Office of Company- MCA imposes Penalty of 1000 per day on each Directors & Company

October 26, 2023 474 Views 0 comment Print

Read about the adjudication proceeding under Companies Act 2013 against AIMS HI-RISE LIMITED for non-maintenance of registered office. Learn about the penalties and implications.

MCA Imposes Penalty for Registered Office Non-Maintenance: Violation of Section 12(1) & 12(8)

October 26, 2023 480 Views 0 comment Print

Explore the adjudication proceedings by MCA against BSR Super Speciality Hospitals Limited for non-maintenance of the registered office. Imposition of penalty under Sections 12(1) & 12(8).

Draft format Appeal of summary of the order DRC 07

October 26, 2023 8490 Views 0 comment Print

Explore the summary of order DRC-07 issued by the Office of the Assistant Commissioner of Commercial Taxes, detailing tax demands and implications for M/s Raja Likshmi Engg Works.

CBDT Order: Role of Pr.CCsIT and Pr. CCIT (NaFAC)

October 25, 2023 1926 Views 0 comment Print

Explore the recent CBDT order under section 119 of the Income-tax Act, 1961, outlining the roles and responsibilities of Pr.CCsIT and Pr. CCIT (NaFAC) with a focus on Faceless Assessment.

SEBI Bans “Baap of Chart” from Securities Market, Orders ₹17.20 Crore Refund

October 25, 2023 6501 Views 0 comment Print

“SEBI bars Mohammad Nasiruddin Ansari, owner of ‘Baap of Chart,’ for misleading investors through financial ‘education.’ Details on the ban and refunds.”

Non-Appointment of Women Director: MCA imposes 4.85 Lakh Penalty

October 23, 2023 8553 Views 0 comment Print

Learn about penalty imposed by MCA for violating the appointment of a women director rule under Section 149(1) of the Companies Act, 2013.

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