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...
Introduction: In a recent development, the Ministry of Corporate Affairs (MCA) has wielded its regulatory authority, imposing a substantial penalty on PRISM ORGANIC GREENS LIMITED for the non-filing of annual returns, a violation of Section 92 of the Companies Act, 2013. This order, dated December 26, 2023, serves as a stern reminder of the compliance […]
Learn about the MCAs penalty on PRISM ORGANIC GREENS LIMITED for violating Companies Act, 2013 Analysis of the case penalties imposed, and the appeal process outlined
Government of India, Ministry of Corporate Affairs, imposes a penalty of Rs. 2 lakh on PRISM ORGANIC GREENS LIMITED for violating Companies Act, 2013, by not maintaining a registered office.
Explore the adjudication order under Section 454 against SM Dyechem Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and consequences.
Explore the Ministry of Corporate Affairs penalty on Hemco Engineering for non-circulation of board meeting minutes Understand the violations and penalties imposed
Discover the consequences of Section 173 violation by Hemco Engineering MCA imposes penalties. Detailed analysis of the board meeting notice non-sending issue
Explore the adjudication order under Section 454 against Tulsi Extrusions Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties.
ROC Karnataka issues an adjudication order imposing penalties on Mukka Proteins Limited for violating Section 177(2) of Companies Act, 2013.
Explore the adjudication order under Section 454 against Turbotech Engineering Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties.
Government of India’s Ministry of Corporate Affairs imposes penalties on Shayona Petrochem Limited and its directors for violating Section 137 of the Companies Act, 2013.
