CA, CS, CMA : The article summarizes important notifications, circulars, judicial rulings, and regulatory changes issued between 11–17 May 202...
CA, CS, CMA : The week witnessed important rulings on benami transactions, GST natural justice violations, and misuse of insolvency proceedings....
Corporate Law : The amendment removes automatic moratorium protection for personal guarantors upon filing insolvency applications. It ensures cred...
Company Law : The MCA introduced a risk-based eligibility framework allowing more companies to access fast-track mergers. By replacing size crit...
CA, CS, CMA : The update discusses GST rulings on ITC and refunds, income tax relief interpretations, and insolvency reforms. It also covers dis...
Company Law : The MCA introduced a streamlined process for updating registered email IDs of companies and LLPs. The update ensures seamless rece...
Company Law : The update addresses repetitive annual KYC filings for directors. It allows filing once every three years, significantly reducing ...
Corporate Law : Simplified online registration, auto-enrolment via MCA portal, and digital initiatives have led to a 251% rise in new EPFO registr...
Company Law : All 38 e-forms move to MCA's V3 portal on July 14, 2025. Understand key changes like online filing, "My Application" section, new ...
Company Law : MCA21 portal sees 84 lakh filings in 2024-25; SMEs report technical issues. Govt enhances server capacity, grievance redressal, an...
Company Law : Kunhi Muhammed Etayattil Vs Asst. Registrar of Companies (Kerala High Court) HC remarked that,The facts of the case disclose a sor...
Company Law : The MCA has released draft amendments to simplify company incorporation procedures and reduce compliance requirements. The proposa...
Company Law : Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-ver...
Company Law : The NFRA fines Shridhar & Associates and CA Ajay Vastani for professional misconduct in auditing RCFL's financials for FY 2018-19....
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...
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...
Explore the case of Ideenkriese Tech before the Regional Director (Southern Region) as MCA reduces penalties by 80% for delay in filing declaration u/s 10A in e-form 20A.
Explore the case of Onecup Beverages before the Regional Director (Southern Region) as MCA reduces penalties to 20% for a delay in filing declaration u/s 10A in e-form 20A.
Explore the Ministry of Corporate Affairs draft policy for pre-legislative consultation and a comprehensive review of rules and regulations, fostering transparency and stakeholder engagement.
Explore the penalty imposed by the Ministry of Corporate Affairs on IREO GRACE REALTECH for violating Companies Act, 2013 by not filing Annual Returns and Financial Statements.
Explore the adjudication order imposing penalties on MARS MERCANTILES PRIVATE LIMITED for non-compliance with Section 158 of the Companies Act, 2013. Understand the violations, company’s response, and the imposed penalties.
Explore the latest MCA notification on LLPs introducing mandatory statutory registers. Learn about Rule 22A, applicable compliances, and how LLPs must prepare partner registers
Discover MCA restricted words for company names in India. Learn about dos and don’ts, naming rules, approvals, and structures. Avoid name rejection with MCA guidelines.
Discover the various modes of payment available for making MCA fee payments, including credit cards, debit cards, net banking, and challan. Find answers to FAQs on payment options, accepted banks, surcharges, and more.
Registrar of Companies, Gujarat, Dadra & Nagar Haveli issues an ex-parte order imposing penalties on M/s. Yuva Nidhi Company Limited for violating Section 117 read with Section 179 of the Companies Act, 2013. The company and its directors failed to file e-form MGT-14 for the approval of annual accounts for multiple financial years.
On the examination of document submitted to ROC, it is observed that certifying professional had filed e form AOC-4 with wrong attachment
