9. The Noticee shall pay the amount of penalty so imposed through MCA21 portal only as per rule 3 (14) of Companies ...

The Ministry of Corporate Affairs (MCA) recently imposed penalties on EUEB India Private Limited for violating rules ...

Penalty Imposed: The Adjudication Officer, after considering the facts and circumstances of the case, imposed a maximum ...

MCA Penalises CFO (KMP) of Company for holding office in more than one Company: The Registrar of Companies, Madhya Pradesh, ...

Secretarial Standard-2 (SS-2): MCA imposes Penalty: The Registrar of Companies, Madhya Pradesh, issued an order imposing ...

Only individuals who do not have any income from business or profession are allowed to discontinue any regimes each year.

The violation pertains to the failure of the company to file Form MGT-14 for the board resolutions passed for the approval of ...

The court emphasized that ‘Transit Rent’, often referred to as hardship allowance or rehabilitation allowance, is not considered a revenue receipt and hence not subject to taxation. Therefore, there ...

Detailed Analysis: EUEB India Pvt Ltd, registered under the Companies Act, faced scrutiny for non-compliance with Section 149, which mandates a minimum number of directors on the board. Despite ...

In the case of Nimir Kishore Mehta Vs ACIT, the Bombay High Court has ruled on the validity of a notice and order issued by the Assessing Officer (AO) under Section 148A (b) of the Income Tax Act. The ...

May 03, 2024 This has reference to the IFSCA Circular 415/IFSCA/Consolidated Operating Guidelines/2023-24 dated December 13, 2023 on the captioned matter, which facilitated the participation of valid ...

The Ministry of Corporate Affairs (MCA) has issued penalties against “Al-Ameen Mutual Benefit Nidhi Limited” for non-compliance with Section 158 of the Companies Act, 2013. The violation involves ...