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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 1179 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 4935 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 2865 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 1260 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 4248 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 642 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 468 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 3123 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 5622 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 4515 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 10980 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 645 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 339 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 354 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 195 Views 0 comment Print


CA Penalised for failure to report violations of provisions of Companies Act 2013

February 17, 2023 11511 Views 0 comment Print

Upon perusal of Balance Sheet for the financial years 2017-2018, it is observed that the Company has shown an amount of Rs. 3,09,72,680 as current investment However, the Company has failed to disclose the details of the name of the body corporate (indicating separately whether such bodies are (i) subsidiaries, (ii) associates, (iii) joint ventures, […]

Non-submission of Balance Sheet with ROC- Penalty imposed

February 14, 2023 11811 Views 0 comment Print

WHEREAS, sub-section (1) of Section 137 of the Companies Act, 2013 provides that A copy of the financial statements, including consolidated financial statement, if any, along with all the documents which are required to be or attached to such financial statements under this Act, duly adopted at the annual general meeting of the company, shall be filed with the Registrar within thirty days of the date of annual general meeting in such manner, with such fees or additional fees as may be prescribed.

MCA penalises company & directors for 54 days delay in conduct of Board Meeting

February 13, 2023 1191 Views 0 comment Print

The subject company and its officers who have made the default in conducting Board Meeting with delay of 54 days (i.e from 08.07.2022 to 31.08.2022) are now liable for penalties under section under section 450 of the Act, 2013. b. The subject company is the subsidiary company of its foreign holding company namely Riot Games […]

MCA penalised company & Directors for delay in conduct of Board Meeting

February 13, 2023 711 Views 0 comment Print

The subject company conducted its first Board Meeting for the calendar year 2022 on 10th March 2022 through video conferencing and next board meeting was to be held on 7th July 2022. (i.e within 120 days from the date of previous Board meeting) but it was held on 31st August 2022. Hence, the subject company […]

Penalty imposed on company for not doing actuarial valuation for gratuity & leave encashment

February 9, 2023 2382 Views 0 comment Print

Auditor has reported that company has not complied with Accounting Standard 15 specified under section 133 of Act read with Rule 7 of Companies(Accounts) Rules, 2014, where no actuarial valuation is done for gratuity and leave encashment for the financial years 2017-18, 2018-19 and 2019-20. Hence the company has not complied with section 134(3)(f) of the Companies Act, 2013. Therefore, the company and every officer who is in default are liable for penal action under Section 134(8) of the Companies Act, 2013.

FAQ’s on MCA Extension of due date of filing 46 Form on MCA V-3 Portal

February 7, 2023 5706 Views 0 comment Print

Get the latest FAQs about MCA’s extended filing date for 46 Form on MCA V-3 Portal without additional fees. Circular 03/2023 issued on 07 Feb 2023.

How To Submit Form Spice Part B on MCA V3

February 6, 2023 19305 Views 1 comment Print

In this editorial author shall discuss the questions and step by step process of Resubmit or submission of Spice Part B if name approved in V2 portal. Que 1: If Name approved in V2 portal. Whether Spice Part B for the same can be file on V3 Portal? (DG) Ans 1: It is allowed to […]

Step by Step Process for DSC Registration on MCA21-V3 Portal

February 6, 2023 29382 Views 0 comment Print

> Download EMSIGNER and EMBRIDGE BOTH for DSC registration on MCA21-V3 Portal. > Change PIN/ Password of the DSC (For First Time Association under this Service). > For Professionals, Directors, Designated Partners, Manager, Secretary, Authorized Representatives, Professional Staff Members, registration as a ‘BUSINESS USER’  is MUST for completion of DSC Registration. > One person can […]

Relax levy of additional fee in filing of 46 forms – ICSI Request MCA

February 3, 2023 4599 Views 0 comment Print

Request for relaxation in levy of additional fee in filing of 46 company forms (second set) launched on MCA-21 V3 portal

Professional Staff member Login on MCA Portal & Registration FAQs

February 2, 2023 1998 Views 0 comment Print

Professional Staff member Login & Registration FAQs – Article explains Professional Staff Member Login And Registration Process and also explains Who is a Professional Staff Member, Who is a Professional, can a member of Professional Firm not having Professional Membership Number register as Business User to access the LLP Forms, process to register as ‘Professional Staff […]

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