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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 LawBoard report without Comment on Auditors Adverse Remark – MCA Imposes Penalty of 8.50 Lakh
Company Law

Board report without Comment on Auditors Adverse Remark – MCA Imposes Penalty of 8.50 Lakh

Editor43 years ago
Company LawViolation of Section 180(1)(c) of Companies Act, 2013 – MCA Imposes Penalty
Company Law

Violation of Section 180(1)(c) of Companies Act, 2013 – MCA Imposes Penalty

Editor63 years ago
Company LawMCA Imposes Penalty for Failure to Maintain Charge Details in Register
Company Law

MCA Imposes Penalty for Failure to Maintain Charge Details in Register

Editor3 years ago
Company LawBoard Report not included Qualified Opinion of Auditor: MCA Imposes Penalty
Company Law

Board Report not included Qualified Opinion of Auditor: MCA Imposes Penalty

Editor63 years ago
Company LawDelay in CS Appointment: MCA Imposes Penalty of Rs. 34.14 Lakh
Company Law

Delay in CS Appointment: MCA Imposes Penalty of Rs. 34.14 Lakh

Editor3 years ago
Company LawNon-appointment of Internal Auditor (Section 138(1): MCA Imposes Penalty
Company Law

Non-appointment of Internal Auditor (Section 138(1): MCA Imposes Penalty

Editor3 years ago
Corporate LawLimited Liability Partnership (Significant Beneficial Owners) Rules, 2023
Corporate Law

Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023

Editor23 years ago
Company LawMCA Imposes Penalty for AOC-2 Form default, Undisclosed Deposit Details & MGT- Signature by a Single Director
Company Law

MCA Imposes Penalty for AOC-2 Form default, Undisclosed Deposit Details & MGT- Signature by a Single Director

Editor3 years ago
Company LawMCA Imposes ₹30.88 Lakh Penalty for Appointing Same KMP in Multiple Companies
Company Law

MCA Imposes ₹30.88 Lakh Penalty for Appointing Same KMP in Multiple Companies

Editor23 years ago
Company LawNon-appointment of Wholetime CS: MCA Imposes Rs. 25 Lakh Penalty
Company Law

Non-appointment of Wholetime CS: MCA Imposes Rs. 25 Lakh Penalty

Editor63 years ago
Company LawDelay of 664 days in filing of from MGT-6 – MCA IMposes 9 Lakh Penalty
Company Law

Delay of 664 days in filing of from MGT-6 – MCA IMposes 9 Lakh Penalty

Editor63 years ago
Company LawCompanies Act, 2013 Section 12(1) & (4) Violation: MCA Imposes Penalty
Company Law

Companies Act, 2013 Section 12(1) & (4) Violation: MCA Imposes Penalty

Editor23 years ago
Company LawFailure to Maintain Registered Office: MCA Imposes Penalty
Company Law

Failure to Maintain Registered Office: MCA Imposes Penalty

Editor63 years ago
Company LawContravention of Section 143, Section 129 and  AS 18: MCA Imposes Penalty on CA
Company Law

Contravention of Section 143, Section 129 and AS 18: MCA Imposes Penalty on CA

Editor43 years ago