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MCA V3 Portal Failures: Is it Moral to Levy Fees for Systemic Mistakes?

Company Law : The transition to the new MCA portal disrupted statutory filings due to login, DSC, and payment failures. The key takeaway is that...

February 1, 2026 1224 Views 0 comment Print

Revised MGT-7: Mandatory Shareholder Details & Validation

Company Law : MCA V3 launches revised MGT-7 for FY 2024-25. PAN, Folio, and validation sheet are mandatory for shareholders; external Excel use ...

October 15, 2025 16134 Views 2 comments Print

Key Changes to MCA Annual Forms MGT-7A & AOC-4

Company Law : MCA has updated annual forms MGT-7A and AOC-4 with new requirements for business activity codes, registered office details and sha...

August 12, 2025 18504 Views 0 comment Print

MCA V3 Portal: New MGT-7 Filing Changes

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...

August 6, 2025 7881 Views 0 comment Print

From Error to Reform: Independent Director’s Legal Battle Spurs MCA Action

Company Law : Erroneous MCA data classifying Independent Directors as 'Directors' leads to legal issues, prompting a systemic correction to prot...

July 26, 2025 8754 Views 0 comment Print


Latest News


DIR-3 KYC Filing Reduced to Once Every Three Years to Cut Compliance Burden

Company Law : The update addresses repetitive annual KYC filings for directors. It allows filing once every three years, significantly reducing ...

March 31, 2026 11610 Views 0 comment Print

MCA21 V3 Boosts Ease of Doing Business with 98% Helpdesk Resolution Rate

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...

February 11, 2026 723 Views 0 comment Print

MCA to set up 3 new Regional Directorates & 6 Registrar of Companies

Company Law : The government has approved new regional and company registries to streamline administration and improve access. The move aims to ...

January 4, 2026 2598 Views 0 comment Print

SFIO Introduces Digital Safeguards Against Fraudulent Notices

Corporate Law : SFIO now issues digitally generated Summons/Notices with QR codes and DINs, allowing recipients to verify authenticity online and ...

November 22, 2025 504 Views 0 comment Print

ICSI Flags MCA-21 V3 Portal Glitches, Seeks Late Fee Waiver

Company Law : ICSI reports numerous technical issues—including OTP failures, data errors, and DSC problems—on the MCA-21 V3 portal and reque...

October 15, 2025 2955 Views 0 comment Print


Latest Judiciary


Director Limit Violation: MCA imposes Rs. 2 Lakh Penalty

Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...

November 24, 2024 1563 Views 0 comment Print


Latest Notifications


Duplicate DIN Attracts ₹50,000 Penalty Despite Unintentional Error

Company Law : A director was penalized for holding two DINs in violation of statutory provisions. The key takeaway is that even inadvertent non-...

April 29, 2026 84 Views 0 comment Print

Delay in Board Meetings Beyond 120 Days Attracts Penalty Despite Disclosure

Company Law : The company failed to conduct the required number of board meetings and exceeded statutory time gaps. The key takeaway is that str...

April 29, 2026 165 Views 0 comment Print

Incorrect AOC-4 Filing Leads to Penalty Despite Rectification Request

Company Law : Filing incorrect details in statutory forms attracts penalties even if later corrected. The key takeaway is that rectification doe...

April 29, 2026 135 Views 0 comment Print

ROC Mumbai Imposed Penalty for Failure to Maintain Registered Office Address

Company Law : The case involved non-maintenance of a functional registered office, evidenced by undelivered official communication. The authorit...

April 28, 2026 225 Views 0 comment Print

Duplicate DIN Held for 1,090 Days Triggers Heavy Penalty Despite Honest Error

Company Law : The case addressed prolonged possession of two DINs due to an inadvertent mistake. The authority imposed a ₹48,958 penalty, hold...

April 28, 2026 153 Views 0 comment Print


Non-filing of Annual Return (Section 92(4) Violation): MCA Imposes Penalty

December 21, 2023 1152 Views 0 comment Print

Explore the adjudication order by the Registrar of Companies, Maharashtra, Pune, imposing penalties on Sitaram Maharaj Sakhar Karkhana Limited under Section 92 of the Companies Act, 2013.

Trinity Tradelink Limited Penalized for late-filing of annual return

December 21, 2023 849 Views 0 comment Print

Government adjudication order under Section 454 for non-compliance of Section 92 by Trinity Tradelink Limited. Detailed analysis, findings, and penalty implications explained.

Shell Infotech Limited Penalized for late-filing of annual return

December 21, 2023 357 Views 0 comment Print

Learn about the penalty imposed under Section 454 for non-compliance of Section 92 of the Companies Act, 2013 in the case of Shell Infotech Limited.

Penalty Imposed on Shayona Petrochem Ltd for Annual Return Non-Compliance

December 21, 2023 594 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs against Shayona Petrochem Limited for violating Section 92 of the Companies Act, 2013. Learn about the case, findings, and imposed penalties.

Non-Filing of Financial Statement with Registrar: Penalty Imposed for Section 137(1) Violation

December 21, 2023 17055 Views 0 comment Print

Registrar of Companies imposes penalty on Sitaram Maharaj Sakhar Karkhana for violating Section 137(1) Details, analysis and consequences revealed in the adjudication order

Non-Compliance with Section 118(1) on Minutes Book Maintenance: MCA Imposes Penalty

December 21, 2023 3102 Views 0 comment Print

Explore the adjudication order by MCA imposing penalties on Sitaram Maharaj Sakhar Karkhana for violating Companies Act Section 118(1). Learn about the case, penalties, and implications.

Turbotech Engineering Ltd. Penalized for late-filing of annual return

December 21, 2023 564 Views 0 comment Print

Explore the adjudication order against Turbotech Engineering Ltd. for non-compliance with Section 92 of the Companies Act, 2013. Detailed analysis and implications.

Trinity Tradelink Limited Penalized for late-filing of Financial Statement

December 21, 2023 477 Views 0 comment Print

Government of India, Ministry of Corporate Affairs imposes penalties on Trinity Tradelink Limited and its officers for violating Section 137 of the Companies Act, 2013. Read the detailed order here.

Shell Infotech Ltd. Penalized for Companies Act Section 137 Violation

December 21, 2023 753 Views 0 comment Print

Explore the adjudication order under Section 454 against Shell Infotech Limited for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Penalty Imposed for Company Without Board or Website (Section 12(1) Violation)

December 21, 2023 17505 Views 0 comment Print

Breaking: SITARAM MAHARAJ SAKHAR KARKHANA (KHARDI) LIMITED faces penalties for non-compliance with Section 12(1) of the Companies Act, 2013. Read the adjudication order.

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