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#ministry of corporate affairs

Every article filed under the “ministry of corporate affairs” tag — analysis, news and updates.

2,109 articles
Company LawViolation of Section 14 & Article of Association- MCA Imposes Penalty
Company Law

Violation of Section 14 & Article of Association- MCA Imposes Penalty

Editor43 years ago
Company LawCompany not filed Form DIR-12 – MCA imposes penalty
Company Law

Company not filed Form DIR-12 – MCA imposes penalty

Editor63 years ago
Company LawTricom India Ltd Penalized for late-filing of annual return
Company Law

Tricom India Ltd Penalized for late-filing of annual return

Editor63 years ago
Company LawTricom India Limited Penalized for late-filing of Financial Statement
Company Law

Tricom India Limited Penalized for late-filing of Financial Statement

editor73 years ago
Company LawRequest for lesser penalty cannot be considered for 15 years delay in CS Appontment
Company Law

Request for lesser penalty cannot be considered for 15 years delay in CS Appontment

Editor43 years ago
Company LawDefault in Transfer of Unspent CSR Fund: RD upholds penalty of Rs. 61.32 Lakh
Company Law

Default in Transfer of Unspent CSR Fund: RD upholds penalty of Rs. 61.32 Lakh

Editor43 years ago
Company LawViolation of Section 62(3) of Companies Act 2013- MCA Imposes Penalty
Company Law

Violation of Section 62(3) of Companies Act 2013- MCA Imposes Penalty

Editor43 years ago
Company LawMCA Imposes Penalty for Non-Disclosure of ESOP in Explanatory Statement
Company Law

MCA Imposes Penalty for Non-Disclosure of ESOP in Explanatory Statement

Editor53 years ago
Company LawViolation of Section 89- Delay in filing of form MGT-4 – MCA Imposes Penalty
Company Law

Violation of Section 89- Delay in filing of form MGT-4 – MCA Imposes Penalty

Editor43 years ago
Company LawIssue of OCDs on Right basis instead of Preferential basis: RD reduces Penalty
Company Law

Issue of OCDs on Right basis instead of Preferential basis: RD reduces Penalty

Editor23 years ago
Company LawCSR Unspent Amount Transfer Delay: MCA Imposes Rs. 1.08 Crore Penalty
Company Law

CSR Unspent Amount Transfer Delay: MCA Imposes Rs. 1.08 Crore Penalty

Editor3 years ago
Company LawDelay in submission of MSME Form I: MCA Imposes Rs. 11.67 Lakh Penalty
Company Law

Delay in submission of MSME Form I: MCA Imposes Rs. 11.67 Lakh Penalty

Editor43 years ago
Company LawMCA Imposes Rs. 3.5 Lakh Penalty for Delay in MGT-14 Filing for Loan Resolution
Company Law

MCA Imposes Rs. 3.5 Lakh Penalty for Delay in MGT-14 Filing for Loan Resolution

Editor43 years ago
Company LawFailure to maintain Register of Charges in Form No. CHF-7 – MCA imposes 10.50 Lakh Penalty
Company Law

Failure to maintain Register of Charges in Form No. CHF-7 – MCA imposes 10.50 Lakh Penalty

Editor43 years ago