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...
Tunwal E-Vehicle India Pvt. Ltd. & its directors ordered to pay penalty for not maintaining its registered office under Companies Act, 2013.
Government of India, Ministry of Corporate Affairs penalizes Mayflower Infra Realty for violating Section 161 of Companies Act, 2013. Detailed analysis of the case and imposed penalty.
The Ministry of Corporate Affairs (MCA) recently made headlines with its decision to quash the adjudication against M/s. Varsha Ganga Metal and Minerals Private Limited. The case revolved around the non-availability of a quorum, which prevented the Annual General Meeting (AGM) from being conducted. Here’s a closer look into the matter. Background of the Case […]
Learn about the penalty imposed by MCA on Shri Ram Nidhi Limited for delaying MGT-14 filing under Companies Act, 2013, Section 117. Details and consequences discussed.
Discover the penal action taken by MCA against Ujjwalbhavishya Mutual Nidhi Limited for failing to comply with Section 137 of the Companies Act, 2013. Understand the legal consequences.
Insight into MCA’s decision to reduce penalties for Vena Energy’s delayed Form INC 20A filing, based on Companies Act 2013 provisions and circumstances.
Singh Packwell Pvt. Ltd. faces penalties for violating Sections 12(1), 12(3)(c), and 12(4) of the Companies Act, 2013 due to incorrect registered office address.
In a case penalties were imposed by Ministry of Corporate Affairs for omitting email and phone details on a company’s letterhead under Companies Act, 2013.
MCA’s decision to reduce penalty from Rs.20 Lakh to Rs.3.50 Lakh for a delay in Company Secretary appointment. Rationale and implications for CETC Renewable Energy Technology (India) Private Limited.
Ministry of Corporate Affairs reduces penalty for delayed e-Form DIR-12 filing in case of CETC Renewable Energy Tech. Know full case details.
