Company Law : The article highlights how companies completed PAS-3 filings but failed to maintain critical Right Issue documentation such as off...
Company Law : The transition to the new MCA portal disrupted statutory filings due to login, DSC, and payment failures. The key takeaway is that...
Company Law : MCA V3 launches revised MGT-7 for FY 2024-25. PAN, Folio, and validation sheet are mandatory for shareholders; external Excel use ...
Company Law : MCA has updated annual forms MGT-7A and AOC-4 with new requirements for business activity codes, registered office details and sha...
Company Law : A summary of the new MGT-7 annual return form on the MCA's V3 portal, detailing the shift to a web-based system, new disclosure re...
Company Law : MCA has cautioned stakeholders against phishing calls, WhatsApp messages, emails, fake websites, and ZIP attachments impersonating...
Company Law : ICSI has requested the MCA to grant compliance relaxations following technical disruptions caused by the Data Centre fire. The pro...
Company Law : The MCA has widened CSR eligibility by recognizing subscriptions to Zero Coupon Zero Principal Instruments as a valid CSR activity...
Company Law : ICSI recommended restoring public access to basic company master data without mandatory login requirements. The representation sta...
Company Law : The update addresses repetitive annual KYC filings for directors. It allows filing once every three years, significantly reducing ...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Corporate Law : The MCA has introduced temporary relief measures extending name reservation validity and e-form resubmission deadlines affected by...
Company Law : MCA has allowed companies to file Form DPT-3 for FY 2025-26 without additional fees until 31 July 2026 due to disruptions caused b...
Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...
Discover the penalty imposed on East Alpha Alliance Technology Pvt Ltd by MCA for non-disclosure of board meeting details in their director’s report. Full analysis and implications.
Learn about the penalty imposed by the Ministry of Corporate Affairs on East Alpha Alliance Technology Pvt Ltd under Section 92 of the Companies Act, 2013 for not filing annual returns. Details of the violation, penalties, and next steps explained.
The Ministry of Corporate Affairs imposed a Rs. 3 lakh penalty on Dhansagar Nidhi Limited for non-maintenance of a registered office, violating Section 12 of the Companies Act.
Read about the penalty imposed by MCA on Dhansagar Nidhi Limited under Section 137 of the Companies Act, 2013 for failing to attach significant accounting policies. Understand the implications and requirements.
Read about the penalty imposed by MCA on East Alpha Alliance Technology Pvt. Ltd. for not holding a general meeting as per Companies Act, 2013.
Cethar Energy Limited and its directors face penalties for failing to adhere to Section 134(1) of the Companies Act, 2013. Total fines amount to Rs. 6 lakh
Understand the penalty imposed on Leixir Resources Pvt Ltd for violating Section 90 of the Companies Act 2013. Detailed analysis and insights provided.
Registrar of Companies Chennai imposes penalties on Kurunji Nidhi Ltd and its Managing Director for violating Rule 14(6) of the Companies (Prospectus & Allotment of Securities) Rules, 2014.
The Registrar of Companies Chennai imposes a ₹20,000 penalty on Kurunji Nidhi Limited for non-compliance with securities allotment rules.
Credii Technologies fined for non-compliance with section 12(3)(c) of the Companies Act, 2013. Penalties imposed on company and its MD.
