Company Law : The FAQ clarifies that the Companies Act, 2013 does not restrict adjournment of a duly convened and commenced AGM. An adjourned AG...
Company Law : This FAQ examines the statutory authorities empowered to convene an Extraordinary General Meeting under the Companies Act, 2013. I...
Company Law : The 2025 amendment replaces annual DIR-3 KYC filings with a triennial compliance framework. Directors now need to file KYC once ev...
Company Law : The article explains when private companies can rely on MCA exemptions to borrow through board approval alone. It highlights the b...
Company Law : The article explains how Audit Committee, Board, and shareholder approvals apply to related party transactions under corporate law...
Company Law : The MCA has widened CSR eligibility by recognizing subscriptions to Zero Coupon Zero Principal Instruments as a valid CSR activity...
Company Law : The initiative addresses inefficiencies in the current filing system and proposes consolidation and automation. It highlights a sh...
Company Law : NFRA found major deficiencies in audit documentation and archival practices. The report highlights the need for stronger controls ...
Company Law : The inspection report highlights deficiencies in audit documentation, independence monitoring and compliance with auditing standar...
Company Law : The regulator found that the audit firm lacked an effective monitoring mechanism to ensure firmwide independence policies were pro...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Corporate Law : That the period of lockdown ordered by the Central Government and the State Governments including the period as may be extended ei...
Company Law : The MCA has amended the valuation rules to require Registered Valuer Organisations to maintain a minimum paid-up capital of ₹25 ...
Company Law : The Registrar of Companies penalized the company and its authorized signatory after an incorrect document was attached with Form A...
Company Law : MCA amends Schedule VII of the Companies Act to include subscription to zero coupon zero principal instruments on Social Stock Exc...
Company Law : MCA has amended the CSR Rules to recognize zero coupon zero principal instruments issued by Social Stock Exchange-listed NPOs. The...
Company Law : ROC Mumbai held that repeated return of official notices proved non-maintenance of a registered office under Section 12(1) of the ...
ROC Goa imposed penalties on a company and its directors for failing to file Annual Returns for FY 2022-23. The ruling highlights the statutory obligation under Section 92(5) of the Companies Act, 2013 and financial consequences for non-compliance.
The Ministry of Corporate Affairs (MCA) issued General Circular No. 05/2025, extending the deadline for filing e-form DIR-3-KYC and DIR-3-KYC-WEB without fees until October 31, 2025.
ROC Kanpur penalized All Time Activation Software and its two directors ₹4,00,000/- for violating Section 134 by failing to file the Director’s Report for FY 2020.
ROC Kanpur issued an adjudication order imposing a ₹3,50,000 penalty on EAST ALPHA ALLIANCE TECHNOLOGY PVT. LTD. and its directors for violating Section 92(1)(f) and 450.
ROC Cuttack imposes a 2,00,000 penalty on DP Financial Corporation of India Limited and its director for failing to maintain a registered office under the Companies Act, 2013.
ROC Cuttack imposed penalties under Section 117(2) for failure to file a board resolution approving loans from a promoter. The order reiterates that all borrowing resolutions must be promptly filed with the Registrar.
ROC Kanpur levied a Rs 3,50,000 penalty on EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED and its directors for violating Section 92(1)(g) by misreporting director remuneration in the MGT-7 annual return.
ROC Kanpur penalized Chen Junfeng of Zu Moulds ₹50,000 under Section 450 for failing to file the DIR-3 KYC form, leading to DIN deactivation. Director must rectify and pay within 90 days.
ROC Kanpur levied a ₹5 lakh penalty on EAST ALPHA ALLIANCE TECHNOLOGY and two directors for failing to file the mandated DIR-12 form after a director’s resignation.
ROC Kanpur imposed a ₹1.5 Lakh penalty on three directors of EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED for violating Rule 12A by failing to file the mandatory DIR-3 KYC form.
