Orders

The Ministry of Corporate Affairs (MCA) in the matter of M/s HOLITECH INDIA PRIVATE LIMITED has levied fine on company for Non-Attachment of Auditors Qualified opinion in Board Report.

ROC Fines company for Non-Attachment of Auditors Qualified opinion in Board Report

The Registrar of Companies in the matter of M/s. HOLITECH INDIA PRIVATE LIMITED slapped penalty for Non-Maintenance of Register of Charges.

ROC Slaps penalty for Non-Maintenance of Register of Charges

The Ministry of Corporate Affairs (MCA) in the matter of Nature Gold Nidhi Limited has levied Fine of Rs. 200,000 for Non-Filing of BS with ROC.

MCA levies Fine of Rs. 200,000 for Non-Filing of BS with ROC

News

RBI has imposed a monetary penalty of Rs.42.78 lakh on Manappuram Finance Limited, Thrissur for non-compliance with certain provisions of NBFC Direction.

RBI imposes monetary penalty on Manappuram Finance Limited

RBI has imposed a monetary penalty of Rs.90.92 Lakh on Axis Bank Ltd. for non-compliance with certain directions issued by RBI on ‘RBI (KYC) Directions, 2016.

RBI imposes Monetary Penalty on Axis Bank Ltd

RBI has imposed a monetary penalty of Rs.20 lakh on Anand Rathi Global Finance Limited for non-compliance with certain provisions of the RBI (KYC) Directions, 2016.

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ROC Fines company for Non-Attachment of Auditors Qualified opinion in Board Report

ROC Slaps penalty for Non-Maintenance of Register of Charges

MCA levies Fine of Rs. 200,000 for Non-Filing of BS with ROC

RBI imposes monetary penalty on Manappuram Finance Limited

RBI imposes Monetary Penalty on Axis Bank Ltd

RBI imposes monetary penalty on Anand Rathi Global Finance Limited Mumbai