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Penalties Imposed for Non-Appointment of Company Secretary

October 17, 2023 4620 Views 0 comment Print

Learn about penalties imposed by Ministry of Corporate Affairs in India for companies failing to appoint a company secretary as mandated by Companies Act, 2013.

Company Failed to mention DIN of Directors – MCA Imposes Penalty

October 16, 2023 8097 Views 0 comment Print

Discover the penalty imposed by MCA on Shri Narayani Nidhi Limited for failing to mention Director Identification Numbers (DIN) in financial statements. Analysis and consequences outlined

CBDT Extends Deadline for Income Tax Refund Claims

October 16, 2023 1647 Views 0 comment Print

CBDT, under the Ministry of Finance, extends the deadline for processing refund claims under section 143(1) to mitigate taxpayer hardships.

Failure to Appoint Whole Time CS: MCA imposes 13.23 Lakh Penalty

October 16, 2023 708 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs for Misys Trade & Risk Management India Pvt. Ltd. under Section 203 of the Companies Act, 2013

Failure to Appoint Whole Time CS: MCA imposes 21 Lakh Penalty

October 16, 2023 1026 Views 0 comment Print

Explore the penalty order for First Data India Pvt. Ltd. under Section 454 for violating Section 203 of the Companies Act, 2013. Detailed analysis and consequences

Delay in CS Appointment – MCA Imposes whopping Rs. 21 Lakh Penalty

October 16, 2023 17949 Views 0 comment Print

First Data (India) Private Limited incurs a significant penalty of Rs. 21 lakhs imposed by MCA for a 548-day delay in appointing a Company Secretary

171 days delay in CS Appointment – MCA Imposes Rs. 13.23 Lakh Penalty

October 16, 2023 777 Views 0 comment Print

MCA imposes a penalty of Rs. 13.23 Lakh on Misys Trade and Risk Management India Private Limited for a 171-day delay in appointment of a whole-time Company Secretary.

Order to Expedite Verification of 80,000 Pending DRC-03 Challans in Jaipur Zone

October 16, 2023 7701 Views 0 comment Print

Comprehensive analysis of Office Order No. 22/2023 by Chief Commissioner CGST & Central Excise, Jaipur, addressing the pendency of 80,000 GST DRC-03s in Jaipur Zone.

MCA imposes Penalty of Rs. 34.60 Lakh for delayed MGT-14 Filing

October 13, 2023 12006 Views 0 comment Print

Explore the penalty saga as MCA fines Shareway Securities Rs. 34.60 Lakh for delayed MGT-14 filings. Detailed analysis, violations, and penalties revealed

Common Adjudicating Authority Appointed for SCNs to M/s Ind-Aust Maritime Pvt. Ltd

October 13, 2023 462 Views 0 comment Print

Get insights into the latest Central Excise Officer appointment by the Central Board of Indirect Taxes and Customs. Learn more about this development in the CX & ST wing.

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