Orders

Judgement

The Registrar of Companies has imposed a monetary penalty of Rs. 2.27 Lakhs for Non-Maintenance of Registered Office.

ROC imposes penalty of Rs. 2.27 Lakhs for Non-Maintenance of Registered Office

The Registrar of Companies has imposed a monetary penalty of Rs. 1.12 Lakhs for late filing of INC-22.

ROC imposes penalty of Rs. 1.12 Lakhs for late filing of INC-22

Notifications

The Ministry of Corporate Affairs asked every Company to designate a person with respect to the beneficial interest in shares of the company.

MCA asks Every Co to designate person with respect to beneficial interest in shares of the company

MCA has notified Limited Liability Partnership (Third Amendment) Rules, 2023 to addressed that LLP to declare “Beneficial Interest” holders and contributions of their partners.

LLP to declare “Beneficial Interest” holders, contributions of their partners

The Registrar of Companies has imposed a penalty of Rs. 4.85 Lakhs for Non-Appointment of Women Director.

ROC Slaps penalty of Rs. 4.85 Lakhs on Non-Appointment of Women Director

MCA in the matter of M/ s. Sagar Green Gold Plantation Group Private Limited has imposed penalty of Rs. 5.81 Lakhs on Non-Filing of Balance Sheet and Annual Return on ROC.

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ROC imposes penalty of Rs. 2.27 Lakhs for Non-Maintenance of Registered Office

ROC imposes penalty of Rs. 1.12 Lakhs for late filing of INC-22

MCA asks Every Co to designate person with respect to beneficial interest in shares of the company

LLP to declare “Beneficial Interest” holders, contributions of their partners

ROC Slaps penalty of Rs. 4.85 Lakhs on Non-Appointment of Women Director

MCA Slaps penalty of Rs. 5.81 Lakhs on Non-Filing of Balance Sheet and Annual Return on ROC