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ministry of corporate affairs

Latest Articles


India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...

January 29, 2024 1572 Views 0 comment Print

Amendment in Section 43B of Income Tax Act, 1961: MSME Payment FAQs

Finance : Explore FAQs on the recent amendment to Section 43B of the Income Tax Act, 1961, affecting MSME payments. Learn about applicabilit...

January 22, 2024 39066 Views 3 comments Print

CSR Non-Compliance: Penalty Under Section 135 – AECOM India Case

Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...

January 16, 2024 2481 Views 0 comment Print

Penalty imposed by ROC for non-compliance of Section 89 of Companies Act, 2013

Company Law : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...

January 16, 2024 1809 Views 0 comment Print

ROC Annual Filing Due Date Calendar-August to November, 2023

Company Law : Stay compliant with our guide on ROC form due dates for the Companies Act and LLP Act. Avoid penalties by filing on time during Au...

August 4, 2023 8865 Views 0 comment Print


Latest News


MCA’s Initiatives: Decriminalization, Compliance Ease & Action Against Non-Active Companies

Company Law : MCA enhances compliance and ease of doing business with decriminalization of 63 offences, faster company strike-offs, and streamli...

December 6, 2024 273 Views 0 comment Print

Review of Chartered Accountants Act, 1949: Public Comments Invited

CA, CS, CMA : Participate in the review of rules under the Chartered Accountants Act, 1949. Submit your suggestions to the Ministry of Corporate...

May 10, 2024 14808 Views 0 comment Print

MCA seeks feedback on Digital Competition Law Report and Draft Bill

Corporate Law : Explore the rapid expansion of solar power in India, its impact on renewable energy goals, and the future outlook for sustainable ...

March 13, 2024 453 Views 0 comment Print

MCA Unveils Draft Policy for Transparent Rule & Regulation Making

Corporate Law : Explore the Ministry of Corporate Affairs draft policy for pre-legislative consultation and a comprehensive review of rules and re...

January 16, 2024 576 Views 0 comment Print

Resolution of issues on MCA21 -V3 Portal

CA, CS, CMA : ICSI developed separate google forms to obtain the details of such issues so as to sort them for easy redressal. On the basis of t...

April 21, 2023 2760 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 909 Views 0 comment Print


Latest Notifications


MCA imposes penalty for procedural lapses in issuing shares through rights issue

Company Law : Macquarie Group Management (India) Pvt. Ltd. penalized under Section 62(2) of the Companies Act, 2013, for non-compliance in right...

December 12, 2024 411 Views 0 comment Print

Delay in filing of Form BEN-2: MCA imposes Penalty

Company Law : Registrar of Companies imposes penalty on Atomy Enterprise India Pvt Ltd for non-compliance with Section 90 of Companies Act, 2013...

December 11, 2024 735 Views 0 comment Print

Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh

Company Law : Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013....

December 11, 2024 270 Views 0 comment Print

17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents

Company Law : Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to ...

December 7, 2024 7818 Views 0 comment Print

Section 204 Secretarial Audit Violation: Penalty Reduced to ₹32 Lakh

Company Law : Regional Director, Eastern Region, modifies penalty for secretarial audit violations under Section 204, reducing it to ₹32 lakh ...

December 7, 2024 393 Views 0 comment Print


Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

June 25, 2024 3078 Views 0 comment Print

Explore the adjudication order under Section 134(3)(b) of the Companies Act, 2013 by MCA against M/s Lions Co-ordination Committee of India Association for non-disclosure in their Board report.

Non-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty

June 25, 2024 4374 Views 0 comment Print

Fruitful Buildcon Pvt. Ltd. penalized ₹48.52 lakh for non-appointment of a company secretary, violating Section 203 of the Companies Act, 2013.

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

June 25, 2024 348 Views 0 comment Print

Read about the MCA penalty of ₹24 lakh on M/s. Lions Co-ordination Committee of India Association for violating Section 134(3)(h) of the Companies Act, 2013. Detailed analysis included.

Delay in appointment of CFO and whole time CS: ₹12.61 Lakh penalty imposed

June 24, 2024 537 Views 0 comment Print

Penalty imposed on Trualt Bioenergy Limited and its directors for violating Section 203 of the Companies Act, 2013, regarding key managerial personnel appointments.

Absence of Board Report Disclosure: MCA RD Reduces Penalty to Rs. 2 Lakh

June 20, 2024 204 Views 0 comment Print

Regional Director lowers penalty for Saptasatij Industries from ₹4L to ₹2L due to non-compliance with Section 134 of the Companies Act.

Listed Company Penalized by MCA for Non-Appointment of Women Director

June 20, 2024 444 Views 0 comment Print

MCA imposes a penalty on Helios and Matheson Information Technology Limited for failing to appoint a woman director as required under the Companies Act, 2013.

No Woman Director Appointed (Section 149 Violation): MCA Imposes ₹4 Lakh Penalty

June 20, 2024 456 Views 0 comment Print

Ministry of Corporate Affairs, penalised Pentagon Global Solutions Limited ₹4 Lakh for non-compliance with Section 149 of Companies Act, 2013.

Failure to appoint Independent Directors: MCA imposes penalty of Rs. 5.87 Lakh

June 19, 2024 531 Views 0 comment Print

Read about the MCA penalty on Shareway Securities Limited for failing to appoint independent directors under Companies Act, 2013. Detailed analysis and implications.

MCA imposes Rs. 52.44 Lakh Penalty for delay in Financial Statement submission

June 18, 2024 945 Views 0 comment Print

Understand the implications of MCA’s penalty on SS Mining and Infra Private Limited and its directors for delayed financial statement submission under the Companies Act, 2013.

Failure to Hold 4 Board meeting in a Calendar Year: MCA Imposes Penalty

June 18, 2024 1149 Views 0 comment Print

Learn about Ministry of Corporate Affairs’ penalty on INTO Education India Private Limited for violating Companies Act, 2013, Section 173. Understand the adjudication process and implications.

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