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 : Erroneous MCA data classifying Independent Directors as 'Directors' leads to legal issues, prompting a systemic correction to prot...
Company Law : The update addresses repetitive annual KYC filings for directors. It allows filing once every three years, significantly reducing ...
Company Law : The upgraded MCA21 V3 portal processed over 3.84 crore filings in five years and resolved 98% of helpdesk grievances in FY 2025-26...
Company Law : The government has approved new regional and company registries to streamline administration and improve access. The move aims to ...
Corporate Law : SFIO now issues digitally generated Summons/Notices with QR codes and DINs, allowing recipients to verify authenticity online and ...
Company Law : ICSI reports numerous technical issues—including OTP failures, data errors, and DSC problems—on the MCA-21 V3 portal and reque...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Company Law : A director was penalized for holding two DINs in violation of statutory provisions. The key takeaway is that even inadvertent non-...
Company Law : The company failed to conduct the required number of board meetings and exceeded statutory time gaps. The key takeaway is that str...
Company Law : Filing incorrect details in statutory forms attracts penalties even if later corrected. The key takeaway is that rectification doe...
Company Law : The case involved non-maintenance of a functional registered office, evidenced by undelivered official communication. The authorit...
Company Law : The case addressed prolonged possession of two DINs due to an inadvertent mistake. The authority imposed a ₹48,958 penalty, hold...
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.
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.
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.
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.
Discover the penalty imposed by MCA on Richeng Optical Electronics Pvt Ltd for non-filing of Form DIR-12. Detailed analysis, implications, and appeal process explained.
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.
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.
Kudos Finance faces Rs. 20 Lakh penalty from MCA for not holding board meeting to approve related party transaction, violating Section 188 of Companies Act.
Uncover the details of the penalty imposed on Kudos Finance & Investments Pvt. Ltd. by the ROC Pune under the Companies Act for non-compliance issues.
Discover the adjudication order imposing penalties of Rs. 16,59,200 on Kudos Finance And Investments Private Limited for delayed filing of MGT-4, MGT-5, and MGT-6 under Companies Act, 2013.
