Tax Guru42m
Related Party Transactions Exceeding 10% of Turnover Without Shareholder Approval: MCA imposes Penalty
GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF REGISTRAR OF COMPANIES, Uttar Pradesh 37/17, Westcott Building, ...
Tax Guru40m
Penalty Imposed on Ummid Mutual for Failure to file Form MGT-14
2. Whereas the Company UMMID MUTUAL BENEFIT NIDHI LIMITED has been registered under the provisions of the Companies Act, on ...
Tax Guru44m
Failure to include DIN in financial statements: MCA imposes Penalty
Penalty for Non mentioning of DIN in the financial statements of the year ended 31.03.2017:- Penalty for Non mentioning of ...
Tax Guru54m
MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC
Ministry of Corporate Affairs issued a penalty order against Xinpoming Technology Private Limited for violating Rule 12A of ...