| Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors |
No. ROCP/ADJ/Sec-117/JTA(B)/24-25/21/719 to 724 |
26/06/2024 |
| Companies (Registration Offices and Fees) Amendment Rules, 2024 |
Notification No. G.S.R. 107(E). |
14/02/2024 |
| MCA Establishes Central Processing Centre at Manesar for E-Forms |
Notification No. S.O. 446(E) |
02/02/2024 |
| Aadhaar (Enrolment and Update) Second Amendment Regulations, 2024 |
Notification No. F. No. HQ-16016/1/2023-EU-I-HQ (E) |
25/01/2024 |
| Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024 |
Notification No. G.S.R. 61(E). |
24/01/2024 |
| Tricom India Limited Penalized for late-filing of Financial Statement |
No. ROC(M)/TIL/ADJ-ORDER/RD-63/5353 to 5354 |
20/11/2023 |
| Board report without Comment on Auditors Adverse Remark – MCA Imposes Penalty of 8.50 Lakh |
Notification No.07/01/Adj-134(3)(F)/ Holitech India Private Limited/5428 |
13/11/2023 |
| Companies (Amendment) Act 2020: Section 5 Effective from 30.10.2023 |
Notification No. S.O. 4744(E) |
30/10/2023 |
| Companies (Prospectus & Allotment of Securities) Second Amendment Rules, 2023 |
Notification No. G.S.R. 802(E) |
27/10/2023 |
| Companies (Management and Administration) Second Amendment Rules, 2023 |
Notification No. G.S.R. 801(E) |
27/10/2023 |
| Companies (Incorporation) Third Amendment Rules, 2023 |
Notification No. G.S.R. 790(E). |
20/10/2023 |
| MCA Amends Central Govt. Application Form No. RD-1 |
Notification No. G.S.R. 584(E) |
02/08/2023 |
| Notice of AGM not specified number of Board Meetings – MCA Imposes Penalty |
Notification No. ROC/D/ADJ/Section 118/ Darvi Life/ 2777-2781 |
20/07/2023 |
| Companies (Accounts) Second Amendment Rules, 2023 |
Notification No. G.S.R. 408(E). |
31/05/2023 |
| Section 134(5)(a) Violation: MCA Imposes Penalty on amalgamated Company |
Order No. ROC/LEGAL/ADJ/2023/138312/penalty order/ 2184-2188 |
29/05/2023 |
| Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2023 |
Notification No. G.S.R. 367(E). |
15/05/2023 |
| MCA imposes conditions for companies filing name removal application |
Notification No. G.S.R. 354(E). |
10/05/2023 |
| NFRA penalises & debarred CA for Audit failures in violation of law & SA |
Order No. NF-23/30/2021/2 |
28/04/2023 |
| Companies (Removal of Names of Companies from Register of Companies) Amendment Rules, 2023 |
G.S.R. 298(E) |
17/04/2023 |
| NFRA imposes penalty of Rs. 5 Lakh on Auditor of Coffee Day group company |
Order No. NF-23/14/2022 |
13/04/2023 |
| Companies (Indian Accounting Standards) Amendment Rules, 2023 |
Notification No. G.S.R. 242(E). |
31/03/2023 |
| Strike off` of Companies & other ‘Corporate Exits’ to become centralised from 1-4-2023 |
S.O. 1269(E) |
17/03/2023 |
| Companies (Miscellaneous) Amendment Rules, 2023 |
Notification No. G.S.R. 46(E). |
20/01/2023 |
| Companies (Share Capital and Debentures) Amendment Rules, 2023 |
G.S.R . |
21/01/2023 |
| Companies (Management and Administration) Amendment rules 2023 |
Notification No. G.S.R. 44(E) |
21/01/2023 |
