ministry of corporate affairs

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 firms to access global capital seamlessly. Learn about eligibility, regulations, and compliance....

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

Company Law - Explore FAQs on the recent amendment to Section 43B of the Income Tax Act, 1961, affecting MSME payments. Learn about applicability, consequences, and practical compliance....

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 takeaways, and corresponding sections....

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 implications of non-compliance and relevant legal provisions...

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 Aug-Nov 2023....

MCA Unveils Draft Policy for Transparent Rule & Regulation Making

Company Law - 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....

Resolution of issues on MCA21 -V3 Portal

Company Law - 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....

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

Company Law - > 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&#...

ICSI Advisory to ensure Due Diligence While Incorporating a Company or LLP

Company Law - Members are advised to carry out verification of documents pertaining to directors/Key Managerial Personnel, witness to Memorandum of Association &: Articles of Association and verification of Registered Office strictly as per provisions of the Companies Act and LLP Act and Rules made thereunder....

Difficulties in the Use of MCA21 Version 3.0

Company Law - While incorporating LLP in the new portal, there is no continuity in the application since we are expected to file a fresh FiLLiP application, even after RUN-LLP is approved. ...

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No Penalty for Typographical Error Omitting “Limited” in Advertisement: MCA

Order No. ROC/CTC/A0/12/000468/2024/1230(9) - (20/02/2024) - Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached....

Violation of Companies Act Section 118(10) on Secretarial Standards: MCA Imposes Penalty

Order No. RoCP/ADJ/order/Sec-118/22-23/B/2994 to 2998 - (20/02/2024) - MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications....

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

Order No. ROC-G/Adj-Penal/Order/S.92(4)/2024/3716 - (20/02/2024) - RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings....

No Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA

RoCP/ADJ/order/Sec-92/22-23/B 3003-to-3006 - (20/02/2024) - MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance....

Company Fails to File Annual Returns, Penalized under Section 92(5)

Order No. ROC CHD/Adj/ 113 A - (20/02/2024) - Discover how the MCA enforced penalties on a company for failing to submit annual returns, highlighting the consequences of non-compliance under Section 92 of the Companies Act....

Recent Posts in "ministry of corporate affairs"

No Penalty for Typographical Error Omitting “Limited” in Advertisement: MCA

Order No. ROC/CTC/A0/12/000468/2024/1230(9) 20/02/2024

Explore the adjudication order by ROC Odisha on Utkal Chamber of Commerce for a typographical error in an advertisement, its implications under the Companies Act, and the conclusion reached....

Violation of Companies Act Section 118(10) on Secretarial Standards: MCA Imposes Penalty

Order No. RoCP/ADJ/order/Sec-118/22-23/B/2994 to 2998 20/02/2024

MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial standards. Learn the details and implications....

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

Order No. ROC-G/Adj-Penal/Order/S.92(4)/2024/3716 20/02/2024

RBN Infrastructures India Limited faces penalties for non-compliance with Section 92(4) of the Companies Act, 2013, highlighting the importance of timely filings....

No Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA

RoCP/ADJ/order/Sec-92/22-23/B 3003-to-3006 20/02/2024

MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance....

Company Fails to File Annual Returns, Penalized under Section 92(5)

Order No. ROC CHD/Adj/ 113 A 20/02/2024

Discover how the MCA enforced penalties on a company for failing to submit annual returns, highlighting the consequences of non-compliance under Section 92 of the Companies Act....

No Penalty for Delayed Financial Statement Submission within 30 Days of Notice: MCA

Order No. RoCP/ADJ/ order/Sec-137 /22-23/ B/2999 to 3002 20/02/2024

Learn how MCA's recent order exempts companies from penalties for delayed financial statement submission if filed within 30 days of notice. Stay compliant and avoid fines....

Company not filed Financial Statements, Violented Section 137(1): MCA Imposes Penalty

Order No. ROC-G/Adj-Penal/Order/S. 137(1)/2024/3722 20/02/2024

Learn about the penalty imposed by the Ministry of Corporate Affairs on RBN INFRASTRUCTURES INDIA LIMITED for violating Section 137(1) of the Companies Act, 2013 by not filing financial statements....

MCA Imposes Penalty on Zenith Drilling for Office Address Violation

Order No.: ROC/Pat/Compt/40177/1545 19/02/2024

Government of Indias Ministry of Corporate Affairs penalizes Zenith Drilling for not maintaining a registered office. Learn about the violation, penalty details, and small company benefits....

MCA Imposes Rs. 1.50 Lakh Penalty on CA Auditor for Section 143 Violation

Order No. ROC/ADJ/105/097223/2023/11823 15/02/2024

Explore the adjudication order penalizing CA. Phalgunee Banerjee for violations under Section 143 of the Companies Act, 2013. Understand the penalties imposed and the implications....

Default in Delivery of Notice of Board Meeting: MCA Imposes Penalty

No. ROC-G/Adj. Pen. /u/ s. 173(3)/ Pioneer Pollution/3654 14/02/2024

Discover the implications of failing to comply with Section 173(3) of the Companies Act, 2013, as highlighted in the ROC Madhya Pradesh's recent order....

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