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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 1491 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 38976 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 2322 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 1755 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 8763 Views 0 comment Print


Latest News


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 14787 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 435 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 516 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 2751 Views 0 comment Print

Step by Step Process for DSC Registration on MCA21-V3 Portal

Company Law : > Download EMSIGNER and EMBRIDGE BOTH for DSC registration on MCA21-V3 Portal. > Change PIN/ Password of the DSC (For First ...

February 6, 2023 30870 Views 0 comment Print


Latest Notifications


Non-Signature of Financial Statements by Directors in AOC-4: MCA imposes Penalty

Company Law : The ROC issued a penalty to Mazhil Nidhi Limited for non-compliance with Section 134(1) of the Companies Act. Key details of the o...

October 6, 2024 1077 Views 0 comment Print

Failure to include DIN in financial statements attached to Form AOC-4: MCA imposes Penalty

Company Law : The Registrar of Companies penalizes Soundarambigai Benefit Fund Nidhi for failing to include Director Identification Numbers in r...

October 6, 2024 297 Views 0 comment Print

Annual Return Form MGT-7 Non-Compliance: MCA imposes Penalty

Company Law : M/s. Mazhil Nidhi Limited penalized for failing to file annual returns under the Companies Act. Total penalties amount to ₹2,06,...

October 6, 2024 492 Views 0 comment Print

Failure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty

Company Law : Registrar of Companies imposes a penalty on Soundarambigai Benefit Fund Nidhi Ltd for non-compliance with securities regulations....

October 6, 2024 258 Views 0 comment Print

MCA Penalty for Late Submission of Security Allottees in Form PAS-3

Company Law : Adjudication order against Soundarambigai Benefit Fund Nidhi Ltd for violating Rule 14(6) of Companies Act 2013. Penalty of Rs. 20...

October 6, 2024 141 Views 0 comment Print


Delay in Filing of E-Form MGT-6 with Registrar: MCA Imposes Penalty

September 14, 2024 213 Views 0 comment Print

MCA imposes penalties on Precious Milestone Pvt Ltd and directors for late filing of E-Form MGT-6. Details on penalties and compliance requirements included.

Non-Compliance with Section 90(4A) & BEN-4 Notice Rules: MCA imposes Penalty

September 13, 2024 717 Views 0 comment Print

Government imposes penalties on Majid Al Futtaim Hypermarkets for non-compliance with Section 90 of the Companies Act, 2013, related to significant beneficial ownership.

MCA Imposes Penalty for Incorrect e-Form AOC-4 Attachments & Failure to File PAS-3

September 13, 2024 372 Views 0 comment Print

Adjudication order for Neetu Yoshi Ltd under Companies Act 2013, imposing penalties for violations in filing forms. Penalty totals Rs. 1,80,000.

MCA imposes Penalty for Not obtaining permission for altering MOA

September 13, 2024 15330 Views 0 comment Print

MCA imposes penalties on Owais Metal for non-compliance with Section 4(1)(c) of Companies Act, 2013. Penalty details for officers-in-default under Section 450.

Delay in Appointment of CS & CFO: MCA imposes ₹45 Lakh Penalty

September 11, 2024 543 Views 0 comment Print

Abhitech Energycon fined for failing to appoint key managerial personnel as per Section 203 of the Companies Act, 2013. Detailed penalty information provided.

241 days delay in submission of form 20A: MCA imposes Penalty

September 11, 2024 135 Views 0 comment Print

Naika Enviro Pvt Ltd faces penalties for not filing Form INC-20A on time under Section 10A of the Companies Act, 2013, leading to significant fines.

Failure to provide complete details in return of allotment: MCA imposes Penalty

September 9, 2024 171 Views 0 comment Print

DPC Social Benefits Nidhi Limited faces a penalty of ₹20,000 for non-compliance with Rule 14(6) under the Companies Act, 2013, as adjudicated by ROC Uttarakhand.

MCA imposes Penalty for delayed filing of Form PAS-3

September 9, 2024 246 Views 0 comment Print

DPC Social Benefits Nidhi Limited fined Rs. 1,00,000 for late filing of Form PAS-3 under Section 39(4) of the Companies Act, 2013.

Non-Filing of Form MGT-14 for Board Resolution Approving Accounts: MCA imposes Penalty

September 6, 2024 618 Views 0 comment Print

MCA imposes a penalty of ₹2.5 lakh on Eravanchery Nidhi Limited for not filing Form MGT-14 for board resolutions, as per Sections 117(3)(g) and 179(3)(g).

MCA Penalizes Audit Firm for Not Reporting Company Violations in Audit Report

September 2, 2024 1056 Views 0 comment Print

Adjudication order penalizing auditor Shri Amresh Kumar for non-compliance in audit reports of PPS Export & Import Pvt Ltd under Section 143 of the Companies Act, 2013.

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