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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 1650 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 39108 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 2583 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 1833 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 8910 Views 0 comment Print


Latest News


MCA-21 Portal Glitches and Government’s Response

Company Law : The Government acknowledges MCA-21 glitches, highlights improvements, ensures data security, and implements new features for bette...

February 6, 2025 150 Views 0 comment Print

MCA Funding Guidelines for Research, Workshops & Conferences under ‘Corporate Data Management’

Corporate Law : Explore MCA's funding guidelines for research, workshops, and conferences under the Corporate Data Management plan. Learn about el...

January 30, 2025 186 Views 0 comment Print

MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...

January 13, 2025 459 Views 0 comment Print

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 321 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 14820 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 960 Views 0 comment Print


Latest Notifications


MCA imposes Penalty for Section 10A Violation (Delay in filing INC-20A form)

Company Law : Infracx Developers Pvt Ltd penalized for delayed INC-20A filing under Section 10A of the Companies Act, 2013. Total penalty: ₹43...

February 5, 2025 324 Views 0 comment Print

Penalty Imposed for Non-Compliance with Women Director Requirement

Company Law : Godrej Tyson Foods Ltd. penalized for failing to appoint a woman director under Section 149(1) of the Companies Act. Penalty inclu...

February 1, 2025 228 Views 0 comment Print

Discrepancies in Directors report regarding number of meetings held: MCA imposes Penalty

Company Law : Registrar of Companies penalized M/s Be Bold & Confident Careers Pvt Ltd for violating Section 134 of Companies Act, 2013. Learn a...

January 13, 2025 567 Views 0 comment Print

Failure to include DIN in financial statements: MCA imposes Penalty

Company Law : Shubhmangal India Nidhi Ltd. penalized for failure to mention DIN in financial statements for FY 2016-2021. Total penalty includes...

January 9, 2025 261 Views 0 comment Print

Company failed to appoint woman director: MCA imposes Penalty of ₹3.57 Lakh

Company Law : Sajjan India Ltd fined ₹3.57 lakhs for failing to appoint a woman director as required by Section 149 of the Companies Act, 2013...

January 8, 2025 366 Views 0 comment Print


MCA Imposes Penalty on CA for Non-reporting Company Violations in Audit Report

September 2, 2024 825 Views 0 comment Print

The MCA has fined CA Pankaj Kumar Rs. 10,000 for failing to report violations in the audit of PPS Export and Import Pvt. Ltd., covering FY 2018-19 and 2020-21.

Non-Signature of Financial Statements by Directors in AOC-4: MCA imposes Penalty

September 2, 2024 1461 Views 0 comment Print

The ROC issued a penalty to Mazhil Nidhi Limited for non-compliance with Section 134(1) of the Companies Act. Key details of the order are summarized.

Failure to include DIN in financial statements attached to Form AOC-4: MCA imposes Penalty

September 2, 2024 480 Views 0 comment Print

The Registrar of Companies penalizes Soundarambigai Benefit Fund Nidhi for failing to include Director Identification Numbers in required filings under the Companies Act.

Annual Return Form MGT-7 Non-Compliance: MCA imposes Penalty

September 2, 2024 678 Views 0 comment Print

M/s. Mazhil Nidhi Limited penalized for failing to file annual returns under the Companies Act. Total penalties amount to ₹2,06,000.

Failure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty

September 2, 2024 378 Views 0 comment Print

Registrar of Companies imposes a penalty on Soundarambigai Benefit Fund Nidhi Ltd for non-compliance with securities regulations.

MCA Penalty for Late Submission of Security Allottees in Form PAS-3

September 2, 2024 273 Views 0 comment Print

Adjudication order against Soundarambigai Benefit Fund Nidhi Ltd for violating Rule 14(6) of Companies Act 2013. Penalty of Rs. 20,000 imposed for non-compliance.

Failure to file Form MGT-14 for board resolutions: MCA imposes Penalty

September 2, 2024 378 Views 0 comment Print

Mazhil Nidhi Ltd penalized for non-filing of MGT-14 for FY 2018-19 and 2019-20 under Companies Act, 2013. Total penalty imposed is Rs. 5,20,800 on company and directors.

CSR disclosure in Plain Format instead of Table: MCA imposes ₹10000 Penalty

August 30, 2024 288 Views 0 comment Print

Registrar of Companies Coimbatore issues penalty order under Section 454 for CSR non-compliance by Adisankara Spinning Mills Pvt Ltd during FY 2014-15 to 2016-17.

Non-Appointment of Key Personnel: MCA imposes Penalty of ₹75.18 Lakh

August 29, 2024 3645 Views 0 comment Print

Adjudication order under Section 203 of the Companies Act, 2013 for M/s Mahatamil Mining and Thermal Energy Ltd. Penalties imposed for key managerial personnel non-appointment.

Penalty Imposed for not mentioning DIN in Financial Statements

August 29, 2024 387 Views 0 comment Print

MCA penalizes Singham Infraserv Pvt Ltd for failing to comply with Section 158 of the Companies Act, 2013. Penalty imposed for missing DIN in financial statements.

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