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...
Explore the penalty order issued by the Ministry of Corporate Affairs for Section 137 violation against Kutch Salt & Allied Industries Limited. Details on non-compliance, penalty imposed, and implications.
Discover the penalty imposed by the Ministry of Corporate Affairs for non-compliance with Section 152(2) of the Companies Act 2013. Learn about the case of Inchoi Technology and the consequences.
MCA imposes penalty on Inchoi Technology for KYC status deactivation due to non-filing of DIR-3-KYC
Government order by Ministry of Corporate Affairs regarding violation of Companies Act by Inchoi Technology. Penalties imposed and appeal process detailed.
Explore the adjudication order under Section 454 against SVAR Stocks Investments Ltd for non-compliance with Section 137 of the Companies Act, 2013. Detailed analysis, findings, and penalties
Government penalizes Sylph Technologies with Rs. 12.80 lakh for violating Companies Act. Detailed analysis of MCA’s adjudication and penalty imposition
MCA has levied a substantial penalty of Rs. 11 lakh on Sylph Technologies Limited for failing to appoint a whole-time director.
Explore MCAs penalty on Purplehues for default in filing financial statements. Understand the violation, penalties, and implications under Section 137 of the Companies Act, 2013.
Government of India penalizes Purplehues Sunny Communication for not meeting minimum director requirements. Analysis of Section 149 violations and imposed penalties.
Explore the adjudication of penalties imposed on Sango India Automotive for violating company secretary appointment rules. Details, analysis, and penalties revealed.
