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Company Law Penalty

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Penalty for Delay in Filing of Form MSME-1

Company Law : The submission of MSME-1 is not only a requirement of the Companies Act, but it also has implications on the Income Tax Act and af...

May 3, 2024 22113 Views 0 comment Print

Failure to file MSME Form-1 resulted in a penalty of Rs. 16,09,000/-

Company Law : Learn the consequences of not filing MSME Form 1 on time as illustrated by a recent penalty case. Understand the legal requirement...

April 26, 2024 4059 Views 0 comment Print

Conundrum over Section 42(7) (Private Placement) of Companies Act 2013

Company Law : Delve into the conundrum surrounding Section 42(7) of the Companies Act 2013 as the ROC Delhi's adjudication order highlights the ...

April 4, 2024 4464 Views 2 comments Print

India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...

January 29, 2024 2424 Views 0 comment Print

CSR Non-Compliance: Penalty Under Section 135 – AECOM India Case

Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...

January 16, 2024 3816 Views 0 comment Print


Latest News


MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...

January 13, 2025 1161 Views 0 comment Print


Latest Judiciary


Director Limit Violation: MCA imposes Rs. 2 Lakh Penalty

Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...

November 24, 2024 1548 Views 0 comment Print

Delhi HC Denies Interim Relief on NFRA Penalties in Reliance Capital Audit

Corporate Law : Delhi High Court refuses interim relief against NFRA penalties imposed on CAs and CA firm in the Reliance Capital audit lapses cas...

May 17, 2024 5430 Views 0 comment Print


Latest Notifications


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

Company Law : The authority imposed penalties after finding the company failed to hold its first board meeting within 30 days of incorporation. ...

April 21, 2026 42 Views 0 comment Print

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

Company Law : The issue centered on omission of DIN details by directors in financial filings. The ruling imposed penalties while exempting indi...

April 21, 2026 39 Views 0 comment Print

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

Company Law : The ROC imposed penalties for failure to disclose DIN in financial statements, violating Section 158. The key takeaway is that non...

April 21, 2026 54 Views 0 comment Print

Missing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur

Company Law : Failure to mention DIN in signed financial statements was held to violate Section 158. The authority imposed penalties while limit...

April 21, 2026 69 Views 0 comment Print

DIN Not Mentioned in Financial Statements Leads to ROC Penalty

Company Law : Failure to disclose DIN in signed financial statements was held to violate Section 158. The ROC imposed penalties while limiting l...

April 21, 2026 63 Views 0 comment Print


Delay in intimation of Change in Object Calsue – MCA Imposes Penalty

April 6, 2022 1176 Views 0 comment Print

This document is a notice issued by the Registrar of Companies, Gujarat, Dadra & Nagar Haveli, under the Ministry of Corporate Affairs, India. The notice pertains to the adjudication of a penalty against Starnet Real Estate Development Limited (formerly known as Starnet Software (India) Limited) for violation of Section 117 of the Companies Act, 2013. […]

Delayed submission of special resolution altering MOA- MCA imposes penalty

April 6, 2022 1107 Views 0 comment Print

The order states that the members of the company had passed a special resolution to alter the main objects clause of the Memorandum of Association at an Extraordinary General Meeting held on January 30, 2021. As per Section 117 of the Companies Act, 2013, the resolution was required to be filed within 30 days. However, the company filed the required form, MGT-14, with a delay of 261 days.

MOA & AOA not complied Section 15(1) of Companies Act 2013: MCA Imposes Penalty

September 8, 2021 1716 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on FERANBRAJ TOLL AND HIGHWAY PRIVATE LIMITED for violating Section 15 of the Companies Act, 2013.

MCA Imposes Penalty for Non-Compliance with Section 118(10) & SS-2

September 8, 2021 672 Views 0 comment Print

Discover the case of M/S FERANBRAJ TOLL AND HIGHWAY PRIVATE LIMITED penalized for non-compliance with Companies Act Section 118(10). Analysis of the penalty imposition and its implications.

Letterhead not contained Company CIN and Contact details: MCA Imposes Penalty

September 8, 2021 15342 Views 0 comment Print

During an inquiry replies submitted by company were not on official letterheads, and crucial details like CIN, registered office address, and contact information were missing. This omission constituted a violation of Section 12(3) of Companies Act, 2013.

Penalty Imposed by MCA for Incomplete Details on Letterhead

September 8, 2021 1464 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on FERANBRAJ TOLL AND HIGHWAY PRIVATE LIMITED for violating the Companies Act, 2013.

Failure to Maintain Registered Office- MCA imposes Penalty of Rs. 4 Lakh

August 18, 2021 561 Views 0 comment Print

Introduction: The Ministry of Corporate Affairs (MCA) has imposed a penalty of Rs. 4 lakh on Oliveshine Mutual Benefit Nidhi Limited for failing to maintain a registered office, a violation of Section 12(1) read with Section 12(8) of the Companies Act, 2013. This article delves into the details of this penalty and the implications it […]

Letterhead Lacking Address Contact & CIN details: MCA Imposes ₹3 Lakh Penalty

August 13, 2021 924 Views 0 comment Print

Explore the penalty imposed on Malwa Remedies Pvt Ltd for violating Section 12 of Companies Act. Detailed analysis, implications & appeal process provided.

Failure to Maintain Complete Minutes of General Meeting: MCA imposes Penalty

July 19, 2021 750 Views 0 comment Print

Under Section 454, Companies Act, 2013, MCA penalizes Desatan Iron & Steel Private Limited for incomplete meeting minutes. Learn about the case and implications.

Non-filing of e-Form DIR-12 for Additional Director regularisation: MCA Imposes ₹6 Lakh Penalty

February 5, 2021 2886 Views 0 comment Print

MCA imposes Rs. 6 Lakh penalty on M/s Peoples International & Services Pvt Ltd and its directors for failure to file e-Form DIR-12.

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