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ministry of corporate affairs

Latest Articles


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 1575 Views 0 comment Print

Amendment in Section 43B of Income Tax Act, 1961: MSME Payment FAQs

Finance : Explore FAQs on the recent amendment to Section 43B of the Income Tax Act, 1961, affecting MSME payments. Learn about applicabilit...

January 22, 2024 39069 Views 3 comments 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 2487 Views 0 comment Print

Penalty imposed by ROC for non-compliance of Section 89 of Companies Act, 2013

Company Law : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...

January 16, 2024 1812 Views 0 comment Print

ROC Annual Filing Due Date Calendar-August to November, 2023

Company Law : Stay compliant with our guide on ROC form due dates for the Companies Act and LLP Act. Avoid penalties by filing on time during Au...

August 4, 2023 8865 Views 0 comment Print


Latest News


MCA’s Initiatives: Decriminalization, Compliance Ease & Action Against Non-Active Companies

Company Law : MCA enhances compliance and ease of doing business with decriminalization of 63 offences, faster company strike-offs, and streamli...

December 6, 2024 279 Views 0 comment Print

Review of Chartered Accountants Act, 1949: Public Comments Invited

CA, CS, CMA : Participate in the review of rules under the Chartered Accountants Act, 1949. Submit your suggestions to the Ministry of Corporate...

May 10, 2024 14808 Views 0 comment Print

MCA seeks feedback on Digital Competition Law Report and Draft Bill

Corporate Law : Explore the rapid expansion of solar power in India, its impact on renewable energy goals, and the future outlook for sustainable ...

March 13, 2024 453 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 576 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 2760 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 912 Views 0 comment Print


Latest Notifications


MCA imposes penalty for procedural lapses in issuing shares through rights issue

Company Law : Macquarie Group Management (India) Pvt. Ltd. penalized under Section 62(2) of the Companies Act, 2013, for non-compliance in right...

December 12, 2024 567 Views 0 comment Print

Delay in filing of Form BEN-2: MCA imposes Penalty

Company Law : Registrar of Companies imposes penalty on Atomy Enterprise India Pvt Ltd for non-compliance with Section 90 of Companies Act, 2013...

December 11, 2024 771 Views 0 comment Print

Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh

Company Law : Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013....

December 11, 2024 294 Views 0 comment Print

17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents

Company Law : Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to ...

December 7, 2024 8058 Views 0 comment Print

Section 204 Secretarial Audit Violation: Penalty Reduced to ₹32 Lakh

Company Law : Regional Director, Eastern Region, modifies penalty for secretarial audit violations under Section 204, reducing it to ₹32 lakh ...

December 7, 2024 405 Views 0 comment Print


Latest Posts in ministry of corporate affairs

MCA imposes penalty for procedural lapses in issuing shares through rights issue

December 12, 2024 567 Views 0 comment Print

Macquarie Group Management (India) Pvt. Ltd. penalized under Section 62(2) of the Companies Act, 2013, for non-compliance in rights issue procedures.

Delay in filing of Form BEN-2: MCA imposes Penalty

December 11, 2024 771 Views 0 comment Print

Registrar of Companies imposes penalty on Atomy Enterprise India Pvt Ltd for non-compliance with Section 90 of Companies Act, 2013. Read the case details and analysis.

Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh

December 11, 2024 294 Views 0 comment Print

Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013.

17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents

December 7, 2024 8058 Views 0 comment Print

Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to the PM CARES Fund.

Section 204 Secretarial Audit Violation: Penalty Reduced to ₹32 Lakh

December 7, 2024 405 Views 0 comment Print

Regional Director, Eastern Region, modifies penalty for secretarial audit violations under Section 204, reducing it to ₹32 lakh from ₹48 lakh.

Section 158 DIN Rule Violation: Penalty Reduced to ₹2.25 Lakh

December 7, 2024 447 Views 0 comment Print

Regional Director, Eastern Region, reduces penalty for Section 158 DIN violations to ₹2.25 lakh in the MPS Distributors Pvt. Ltd. case. Appeal details inside.

MCA’s Initiatives: Decriminalization, Compliance Ease & Action Against Non-Active Companies

December 6, 2024 279 Views 0 comment Print

MCA enhances compliance and ease of doing business with decriminalization of 63 offences, faster company strike-offs, and streamlined corporate processes.

Failure to maintain registered office: MCA imposes Penalty of Rs. 2 Lakh

December 3, 2024 2370 Views 0 comment Print

Registrar of Companies, Kerala imposes penalties on Lakshyam Nidhi Limited for violations of Section 12(1) & 12(4) of Companies Act, 2013.

Unsigned Minutes of board meetings: Penalty Imposed

November 27, 2024 8844 Views 0 comment Print

Hind Woollen and Hosiery Mills fined for violations under Sections 118(1) and 118(2) of the Companies Act, 2013, regarding minutes of Board meetings.

Penalty imposed for Non-Disclosure of Director Interests under Section 184(1)

November 27, 2024 588 Views 0 comment Print

Registrar of Companies imposes penalties on directors of Hind Woollen & Hosiery Mills Pvt Ltd for failing to disclose interests in companies under Section 184(1).

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