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MCA

Latest Articles


Making Disclosures Count – A Linkedin Case

Company Law : MCA fines LinkedIn and its directors for incorrect disclosures. Learn about beneficial ownership and legal implications in this Li...

June 1, 2024 1212 Views 0 comment Print

MCA Change Request Form (CRF) – An Analysis

Corporate Law : Discover the new 'Change Request Form' by MCA for updating corporate information on MCA records, simplifying compliance and govern...

February 26, 2024 5490 Views 0 comment Print

Conversion of Limited Liability Partnership to Company

Company Law : Learn the step-by-step process of converting an LLP into a Private Limited Company, including legal aspects, tax implications, and...

February 7, 2024 3396 Views 0 comment 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 1296 Views 0 comment Print

Statutory Register of LLP: New LLP Rule 22A- Register of Partners

Company Law : Explore the latest MCA notification on LLPs introducing mandatory statutory registers. Learn about Rule 22A, applicable compliance...

December 4, 2023 4740 Views 0 comment Print


Latest News


Notice inviting comments, by MCA, on review of rules prescribed under IBC 2016

Corporate Law : Join the discussion on MCA's proposed changes to Insolvency and Bankruptcy Code rules. Learn how to participate and share your ins...

April 19, 2024 645 Views 0 comment Print

MCA Unveils Draft Policy for Transparent Rule & Regulation Making

Corporate Law : Explore the Ministry of Corporate Affairs draft policy for pre-legislative consultation and a comprehensive review of rules and re...

January 16, 2024 474 Views 0 comment Print

MCA Advisory on Launch of STK-2 form along with C-PACE functionality

Company Law : Ministry of Corporate Affairs is launching STK-2 form along with C-PACE functionality on 01st May 2023 at 12:00 AM....

April 23, 2023 3150 Views 0 comment Print

Resolution of issues on MCA21 -V3 Portal

CA, CS, CMA : ICSI developed separate google forms to obtain the details of such issues so as to sort them for easy redressal. On the basis of t...

April 21, 2023 2718 Views 0 comment Print

ICSI Helplines for resolution of issues on MCA21-V3 Portal

CA, CS, CMA : Institute has been receiving queries regarding the issues being faced by stakeholders in filling and filing of e-Forms on MCA-21 V...

February 17, 2023 5661 Views 0 comment Print


Latest Judiciary


Name approval process of MCA is a ‘system generated harassment’ : HC

Company Law : Kunhi Muhammed Etayattil Vs Asst. Registrar of Companies (Kerala High Court) HC remarked that,The facts of the case disclose a sor...

April 7, 2021 4545 Views 0 comment Print


Latest Notifications


NFRA Penalizes RCFL Auditors with ₹2.5 Crore Fine for Audit Misconduct

Company Law : The NFRA fines Shridhar & Associates and CA Ajay Vastani for professional misconduct in auditing RCFL's financials for FY 2018-19....

May 16, 2024 11076 Views 0 comment Print

Incorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed

Company Law : MCA imposes Rs. 2.25 Lakh Penalty on M/s. Martin Windfarms Pvt. Ltd. & Directors for erroneous disclosure under Section 134 of Com...

March 28, 2024 672 Views 0 comment Print

MCA Imposes ₹2 Lakh Penalty: Section 134(3)(h) Companies Act 2013 Violation

Company Law : Learn about M/s. Daison Land and Development Pvt. Ltd.'s penalty under Section 454 for breaching Section 134(3)(h) of the Companie...

March 28, 2024 363 Views 0 comment Print

Nomination & Remuneration Committee provisions not applies to private limited entity 

Company Law : Authorized Representative of the company highlighted the company's status as a private limited entity during the fiscal year 2015-...

February 28, 2024 384 Views 0 comment Print

Non-filing of Annual return violates Section 92(4): MCA Imposes Penalty

Company Law : RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting t...

February 20, 2024 201 Views 0 comment Print


Resolution of issues on MCA21 -V3 Portal

April 21, 2023 2718 Views 0 comment Print

ICSI developed separate google forms to obtain the details of such issues so as to sort them for easy redressal. On the basis of the information received, the same will be communicated to the MCA/LTI for early resolution.

MCA imposes penalty Rs. 3.5 Lakh for carrying business not mentioned in MOA

March 31, 2023 9894 Views 1 comment Print

Since the company carried on the business of manufacturing and dealing in starch in the financial year 2018- 19 and 2019-20 without any specific clause in memorandum of association relating to starch, it has breached the provisin of Section 4 of the Companies Act, 2013.

Penalty on Company for not affixing its name in conspicuous position

March 16, 2023 7386 Views 0 comment Print

During inspection, the 1.0 physically visited the registered office of the company on 09.08.2019 and found that company had not affixed or paint its name in conspicuous position accordance to the provisions of Section 12(3)(a) which shows that company has made the violation of section 12(3)(a) of the Companies Act, 2013.

Penalty imposed on company for not furnishing place, time, number & mode of meetings in Board of Director’s Report

March 9, 2023 3216 Views 1 comment Print

Board of Director’s Report serial number of meetings, date of meeting. However, place, time, number and mode of meetings have not been furnished. Hence, requirements of section 118(10) read with SS -1 has not been complied with.

FAQ’s on MCA Extension of Due Date of Filing of Forms

February 23, 2023 4764 Views 0 comment Print

Get an extension on MCA form filings till 31.03.2023 without extra fees for 47 forms due to MCA V3 update. Excludes Spice Part B. Navigate smoothly with MCAs relief measures.

FAQ’s on Physical Filing of forms on MCA V3

February 23, 2023 9084 Views 1 comment Print

Navigate MCAs temporary physical filing with our guide on the 6 forms permitted due to MCA V3 rollout, valid 22.02.2023 to 31.03.2023. Simplify compliance

MCA allows physical filing of Forms GNL-2, MGT-14, SH-8, SH-9 & SH-11

February 22, 2023 8763 Views 0 comment Print

Clarification about filing of Form GNL-2, for the purposes of filing prospectus related documents, MGT-14, PAS-3 and SH-8 during 22.02.2023 to 31.03.2023 due to process of stabilization of 45 forms launched with effect from 23.01.2023.

MCA extends time limit for reservation of name & for 46 company forms

February 21, 2023 8766 Views 0 comment Print

Form PAS-03 which was closed for filing in Version-2 on 20.01.2023 and launched in Version-3 on 23.01.2023, and whose due dates for filing fall between 20.01.2023 and 28.02.2023, can also be filed without payment of additional fees till 31.03.2023.

MCA penalised company for not complying with section 118(10) r/w Secretarial Standards

February 21, 2023 1467 Views 0 comment Print

Inspection of Books of Account and other records of the captioned company was conducted under section 206(5) of the Companies Act, 2013. During the inspection, it was reportedly observed by the Inspecting Officer that the company has not complied with the provisions of section 118(10) r/w Secretarial Standards. a. The subject company and its officers […]

ICSI Helplines for resolution of issues on MCA21-V3 Portal

February 17, 2023 5661 Views 0 comment Print

Institute has been receiving queries regarding the issues being faced by stakeholders in filling and filing of e-Forms on MCA-21 V3 portal.

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