#Companies Act
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Failure to attach mandatory share transfer details in annual return: MCA imposes Penalty

Failure to attach share transfer details in annual return: MCA imposes Penalty

Delay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty

Failure to Attach Resolution in MGT-14: MCA imposes Penalty

Delay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure

Private Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors

MGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act

₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

Penalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period

Penalty Imposed for Failure to Mention DIN in Financial Statements Under Companies Act

Penalty Imposed for Not Mentioning DIN in Financial Statements Under Companies Act

Procedure for Transfer of Unclaimed Dividend to IEPF under Companies Act, 2013

Penalty Imposed Due to Delay in Holding Board Meeting Beyond 120 Days

DIR-3 KYC Delay Now Costs ₹5,000 and amendement costs ₹500
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.
