However, it is observed from the Financial Statements for the Financial Year 201920 that the Balance Sheet and Profit & Loss ...
The Ministry of Corporate Affairs, through the Office of the Registrar of Companies (ROC) attached to the Rajasthan High ...
On September 9, 2024, the Registrar of Companies (ROC) in Uttarakhand issued a penalty order against DPC Social Benefits ...
The non-compliance persisted over two distinct periods: from February 23, 2018, to March 14, 2021, and from June 30, 2021, to ...
The Ministry of Corporate Affairs (MCA) has imposed penalties on Precious Milestone Private Limited and its directors for ...
In total MCA imposes Penalty of Rs. 45 Lakh. The total penalties are commensurate with the period of non-compliance and are ...
In case of any default under sub-section (3) or sub-section (4), the company and its officer who is in default shall be ...
NIPPONZONE SECURITIES PVT LTD [herein after known as Company] is a registered company with this office incorporated on ...
2. This is a writ petition under Article 226 of the Constitution of India, wherein the petitioner is aggrieved by the order ...
The petitioner approached the Madras High Court, arguing that the procedural requirement under Rule 128 is directory and not ...
13.5 The Ld. CIT (A) by having held that “ that it is brought on record that fiing of Form No. 67 is mandatory to claim the benefit of Foreign Tax Credit” but in fact there is no material whatsoever ...
Private Company – Defined under section 2 (68) of Companies Act 2013, means a company which by its articles: – Restrict the right to transfer its shares – i.e. they cannot transfer their shares freely ...
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