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...
Understand implications of MCA’s penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalties, and appeals process.
Discover MCA’s penalty for non-mentioning of DIN in financial statements by directors. Learn about the violation, rules, penalties, and appeal process.
Ministry of Corporate Affairs penalizes Al-Ameen Mutual Benefit Nidhi Limited for breaching Section 139 of the Companies Act, 2013. Learn about the violation and its consequences.
Stay informed about the Registrars notice regarding the striking off of names of 9 Limited Liability Partnerships (LLPs) from the register in Uttarakhand.
Discover how MCA penalizes Aalamara Nidhi Limited for violating Sections 117 and 179(3)(g) of the Companies Act 2013. Detailed adjudication order insights here.
Discover the adjudication order against Aalamara Nidhi Limited under Section 137 of the Companies Act, 2013. Analysis of penalties imposed and director liabilities.
Learn about the Registrar of Companies’ notice to strike off 190 LLPs in Karnataka under Section 75 of LLP Act 2008. Details & implications explained.
Learn about MCA’s penalty on Shinago International (India) Pvt Ltd for not maintaining proper director register. Detailed analysis, consequences, and appeal process
Government imposes a penalty of ₹2.5 lakh on Systematix Securities Ltd for not appointing an internal auditor during FY 2022-23, violating the Companies Act, 2013.
Government imposes Rs. 2.89 crore penalty on Mayasheel Retail India for violating private placement rules. Explore the case details and implications.
