#Companies Act
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MCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records

Company Penalized for not Maintaining Members Register; Violated Section 88

Issues in filing of return in Form DPT-3 for financial year ending 31.03.2024

Filing of Form MSME-1

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

Non-completion of formalities for increase in Capital: MCA Imposes ₹4 Lakh penalty

Additional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

Delay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

Non-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty
Explore the latest Companies Act updates on TaxGuru, including Companies Act provisions, MCA notifications and circulars, ROC compliance, adjudication orders, judicial decisions and corporate governance developments. The coverage is intended to help companies, directors, professionals and advisers monitor regulatory changes and understand their practical compliance and corporate-law implications.
