Orders

The MCA in the matter of M/s MHOW NIDHI LIMITED has levied Penalty of Rs.400000 on company for not maintaining Registered Office.

Penalty of Rs. 400000 on company for not maintaining Registered Office

Judgement

The Ministry of Corporate Affairs(MCA) in the matter of Shri. Thiyagarajan Parthasarathy has imposed Penalty of Rs.5,03,500 on Director for having 2 DINs.

Penalty of Rs.5,03,500 levied on Director for having 2 DINs

The Ministry of Corporate Affairs(MCA) has imposed Penalty levied on small company for not following Secretarial Standards by ICSI.

Penalty levied on small company for not following Secretarial Standards by ICSI

The Ministry of Corporate Affairs(MCA) has imposed Penalty of Rs.36,25,000 levied on company for non-compliance of CSR Policy.

Penalty of Rs.36,25,000 levied on company for non-compliance of CSR Policy

The Ministry of Corporate Affairs (MCA) has imposed Penalty on Company where Registered office is not capable of receiving communications.

Penalty Levied on Company where Registered office is not capable of receiving communications

The Registrar of Company, Cuttack of Odisha has imposed Penalty of Rs.7.5 Lakh for Non-Mention of DIN and Risk Management Policy.

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Penalty of Rs. 400000 on company for not maintaining Registered Office

Penalty of Rs.5,03,500 levied on Director for having 2 DINs

Penalty levied on small company for not following Secretarial Standards by ICSI

Penalty of Rs.36,25,000 levied on company for non-compliance of CSR Policy

Penalty Levied on Company where Registered office is not capable of receiving communications

Penalty of Rs.7.5 Lakh levied for Non-Mention of DIN and Risk Management Policy