Filters

Chartered Accountant Penalized by MCA for Non-Reporting of Violations in Audit Report [Read Order]

Reetu March 15 2024 @ 4:59 PM

Chartered Accountant Penalized by MCA for Non-Reporting of Violations in Audit Report [Read Order] The Ministry of Corporate Affairs (MCA) i...

Read More

CA Penalized by MCA for Violations in Audit Report [Read Order]

Reetu March 15 2024 @ 1:58 PM

CA Penalized by MCA for Violations in Audit Report [Read Order] The Ministry of Corporate Affairs (MCA) in the matter of MITHLANCHAL PROFICI...

Read More

Penalty of Rs. 12 Lakhs levied on Company, CFO, Directors and CS for Non-Appointment of Independent Director

Reetu March 12 2024 @ 8:17 PM

Penalty of Rs. 12 Lakhs levied on Company, CFO, Directors and CS for Non-Appointment of Independent Director The Registrar of Companies Indi...

Read More

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6

Reetu March 8 2024 @ 4:47 PM

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6 The Ministry of Corporate Affairs (MCA) in ...

Read More

Penalty of Rs. 40 Lakhs levied u/s 137 for Non-Filing MGT-07 and AOC-04

Reetu March 8 2024 @ 4:20 PM

Penalty of Rs. 40 Lakhs levied u/s 137 for Non-Filing MGT-07 and AOC-04 The Ministry of Corporate Affairs (MCA) in the matter of DGR Farms a...

Read More

Penalty of Rs. 40 Lakhs levied for Non-Filing MGT-07 and AOC-04

Reetu March 8 2024 @ 3:24 PM

Penalty of Rs. 40 Lakhs levied for Non-Filing MGT-07 and AOC-04 The Ministry of Corporate Affairs (MCA) in the matter of DGR Farms and Leisu...

Read More

CS, Director and CFO Penalised for Non-Filing of MGT-14

Reetu March 7 2024 @ 8:08 PM

CS, Director and CFO Penalised for Non-Filing of MGT-14 The Ministry of Corporate Affairs (MCA) in the matter of Stanley Lifestyles Limited ...

Read More

CS, Director and Company penalised for Non-pagination of Board Minutes and Keeping few pages blank

Reetu March 2 2024 @ 9:26 PM

CS, Director and Company penalised for Non-pagination of Board Minutes and Keeping few pages blank The Ministry of Corporate Affairs (MCA) i...

Read More

Penalty of Rs. 75000 Levied on Company and Director for Non-Filing of Form INC 20A

Reetu February 29 2024 @ 12:57 PM

Penalty of Rs. 75000 Levied on Company and Director for Non-Filing of Form INC 20A The Ministry of Corporate Affairs (MCA) in the matter Rad...

Read More

Company penalised for using Equity Funds before filing PAS-03

Reetu February 28 2024 @ 7:44 PM

Company penalised for using Equity Funds before filing PAS-03 The Ministry of Corporate Affairs (MCA) in the matter of Covalense Digital Sol...

Read More