#Companies Act
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Directors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)

Delay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty

Delay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty

Penalty Imposed Due to Incorrect AGM Date in Statutory Filing

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time

Penalty Imposed for Premature Use of Private Placement Funds

ROC imposes Penalty for Delay in Transferring Unspent CSR Amount

ROC Penalizes Company for DIN Disclosure Lapse in Financial Filings

ROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements

Penalty Imposed as Company Failed to Maintain Valid Registered Office Address

Procedure For Appointment of Auditor under Companies Act, 2013

Penalty Levied for Not Filing BEN-2 Due to Misinterpretation of SBO Definition

Procedure for Creation & Modification of Charges under Companies Act 2013
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.
