MCA levies 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 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...
View ArticleROC Slaps penalty for Non-Maintenance of Register of Charges
ROC Slaps penalty for Non-Maintenance of Register of Charges The Registrar of Companies (ROC), in the matter of M/s. HOLITECH INDIA PRIVATE LIMITED slapped penalty for Non-Maintenance of Register of...
View ArticleROC Fines company for Non-Attachment of Auditors Qualified opinion in Board...
ROC Fines company for Non-Attachment of Auditors Qualified opinion in Board Report The Ministry of Corporate Affairs (MCA) in the matter of M/s HOLITECH INDIA PRIVATE LIMITED has levied fine on company...
View ArticleMCA Newsletter October 2023
MCA Newsletter October 2023 The Ministry of Corporate Affairs (MCA) has released a Monthly Newsletter for the month of October 2023. The monthly newsletter features the work and activities carried out...
View Article1,22,317 Companies got incorporated from 1st Apr to 30th Nov 23: MCA
1,22,317 Companies got incorporated from 1st Apr to 30th Nov 23: MCA The Ministry of Corporate Affairs (MCA) has informed about the big achievement that the economy and business infrastructure of India...
View ArticleMCA appoints Whole Time Director of IBBI
MCA appoints Whole Time Director of IBBI The Ministry of Corporate Affairs (MCA) has notified the Appointment of Shri Sandip Garg as Whole Time Director of the Insolvency and Bankruptcy Board of India...
View ArticleCompany penalised by ROC for not having proper sign-board outside it’s office
Company penalised by ROC for not having proper sign-board outside it’s office The Registrar of Companies (ROC) in the matter of DP INVESTMENT SERVICES PRIVATE LIMITED penalised the company and its...
View ArticlePenalty of Rs. 12.80 Lakhs levied by ROC on Company and Directors for...
Penalty of Rs. 12.6 Lakhs levied by ROC on Company and Directors for Non-Appointment of CFO The Registrar of Company (ROC) in the matter of M/s. Sylph Technolpgies Limited has imposed penalty of Rs....
View ArticleCompany penalised by ROC for Non-Filing of DIR-12
Company penalised by ROC for Non-Filing of DIR-12 The Registrar of Companies under the Ministry of Corporate Affairs in the matter of Dehra Dun Club has penalised the Company for Non-Filing of DIR-12....
View ArticleROC levies penalty of Rs. 20 Lakhs for Non-Appointment of Company Secretary
ROC levies penalty of Rs. 20 Lakhs for Non-Appointment of Company Secretary The Ministry of Corporate Affairs (MCA) in the matter of SOLIS PHARMACHEN PRIVATE LIMITED has levied a penalty of Rs. 20...
View ArticleMCA planning to roll out e-hearings by March 2024
MCA planning to roll out e-hearings by March 2024 The government is setting the stage for virtual hearings via its MCA21 site, which will soon eliminate the need for corporate lawyers and executives to...
View ArticleNon-Appointment of CS due to poor financial Condition: RD reduces penalty...
Non-Appointment of CS due to poor financial Condition: RD reduces penalty levied by ROC The Regional Director, South East Region reduced penalty levied by ROC for Non-Appointment of CS due to poor...
View ArticleRD Confirms penalty of Rs. 61,31,744 for default in not spending requisite...
RD confirms Penalty of Rs. 61,31,744 for default in not spending requisite CSR amount [Read Order] The Regional Director in the Ministry of Corporate Affairs (MCA) in the matter of M/s. FMC...
View ArticleROC Levies penalty of Rs. 17.25 Lakhs for Non-Appointment of Company...
ROC Levies penalty of Rs. 17.25 Lakhs for Non-Appointment of Company Secretary [Read Order] The Registrar of Companies in the matter of KHED DEVELOPERS LIMITED has levied a penalty of Rs. 17.25 Lakhs...
View ArticleROC Levies penalty of Rs. 975,000 for Non-Appointment of Independent Director...
ROC Levies penalty of Rs. 975,000 for Non-Appointment of Independent Director [Read Order] The Ministry of Corporate Affairs (MCA) in the matter of Khed Devleopers Limited imposed penalty of Rs....
View ArticleROC levies penalty of Rs.11.67 Lakhs for Non-Filing MSME-1 [Read Order]
ROC levies penalty of Rs. 11.67 Lakhs for Non-Filing MSME-1 [Read Order] The Ministry of Corporate Affairs in the matter of Samsung Research and Development Institute India-Banglore Private Limited...
View ArticleROC Levies penalty of Rs. 2.75 Lakhs for Non-Filing of INC 20A [Read Order]
ROC Levies penalty of Rs. 2.75 Lakhs for Non-Filing of INC 20A [Read Order] The Ministry of Corporate Affairs in the matter of M/s. Baglamukhi Kisan Producer Company Limited imposed penalty of Rs. 2.75...
View ArticleROC Levies penalty of Rs.1.50 Lakhs for Not quoting DIN of Directors [Read...
ROC Levies penalty of Rs.1.50 Lakhs for Not quoting DIN of Directors [Read Order] The Registrar of Companies in the matter of Nestaway Technologies Private Limited has levied a penalty of 1.50 Lakhs...
View ArticlePenalty of Rs.9.51 Lakhs levied for Non-appointment of Independent Director...
Penalty of Rs.9.51 Lakhs levied for Non-appointment of Independent Director [Read Order] The Registrar of Companies in the matter of Mukka Proteins Limited has imposed a Penalty of Rs.9.51 Lakhs for...
View ArticleMCA notifies important updates on V2 portal
MCA notifies important updates on V2 portal The Ministry of Corporate Affairs (MCA) has issued an important update on the MCA V2 portal. MCA said, “Stakeholders please note that post registration on...
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