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...
Discover the penalty imposed by MCA on Shri Narayani Nidhi Limited for failing to mention Director Identification Numbers (DIN) in financial statements. Analysis and consequences outlined
Explore the penalty order issued by the Ministry of Corporate Affairs for Misys Trade & Risk Management India Pvt. Ltd. under Section 203 of the Companies Act, 2013
Explore the penalty order for First Data India Pvt. Ltd. under Section 454 for violating Section 203 of the Companies Act, 2013. Detailed analysis and consequences
First Data (India) Private Limited incurs a significant penalty of Rs. 21 lakhs imposed by MCA for a 548-day delay in appointing a Company Secretary
MCA imposes a penalty of Rs. 13.23 Lakh on Misys Trade and Risk Management India Private Limited for a 171-day delay in appointment of a whole-time Company Secretary.
Explore the penalty saga as MCA fines Shareway Securities Rs. 34.60 Lakh for delayed MGT-14 filings. Detailed analysis, violations, and penalties revealed
Registrar of Companies Karnataka imposes a hefty 21.47 Lakh penalty on Webex Communications for 1116 days delay in appointing a company secretary. Full analysis and details.
Acia Communications Technology (India) Private Limited faces a 7 Lakh penalty imposed by the Ministry of Corporate Affairs for not appointing a resident director as required.
Ceeta Industries Limited faces a 4.5 Lakh penalty imposed by the Ministry of Corporate Affairs (MCA) for not including the required statement on the constitution of the Internal Complaints Committee in their Board report as mandated by the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013.
Adjudication order fines N.S.J.L. NIDHI LIMITED 64 lakh for failing to certify allottee lists in Form PAS-3, violating Companies Act 2013, Maharashtra, Pune.
