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...
Government of India issues penalty order under Section 454 for violation of Section 137 by Vishvjyoti Trading Ltd. Detailed analysis of the case and penalties imposed.
Learn about MCAs penalty on Purplehues for not filing the annual return. Analysis of Section 92 violation, penalties, and implications under the Companies Act.
Explore the consequences as MCA penalizes Blissful Garments for not reporting MSME dues of ₹18.58 Lakh. Learn about the adjudication order, violations, and penalties.
Learn about the penalty imposed on Vertex Spinning Limited for violating Section 92 of the Companies Act, 2013, by the Registrar of Companies.
Government of India imposes significant penalties on M/s BECKONS INDUSTRIES LIMITED for violating Companies Act, 2013 by not filing annual returns. Learn about the penalties and consequences.
Ministry of Corporate Affairs penalizes Victor Impex Limited for failing to file financial statements under Section 137 of the Companies Act, 2013. Details of the penalty order and its implications.
MCA imposes Rs. 3.50 Lakh Penalty on EPIC DESIGNERS APPARELS for violating Companies Act, 2013 by delaying board meetings Details, analysis, and consequences
Explore the Ministry of Corporate Affairs adjudication order imposing penalties on Thana Electric Supply Company Limited for violating Section 92 of the Companies Act, 2013.
Explore the adjudication order under Section 454 against Vertex Spinning Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties.
Explore the penalty order against SM Dychem Ltd for late filing of the Annual Return, violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.
