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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 1839 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 39192 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 2814 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 1884 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 9018 Views 0 comment Print


Latest News


MCA V3 Login & Registration: User Types & FAQs

Company Law : Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues....

March 20, 2025 10992 Views 0 comment Print

MCA-21 Portal Glitches and Government’s Response

Company Law : The Government acknowledges MCA-21 glitches, highlights improvements, ensures data security, and implements new features for bette...

February 6, 2025 426 Views 0 comment Print

MCA Funding Guidelines for Research, Workshops & Conferences under ‘Corporate Data Management’

Corporate Law : Explore MCA's funding guidelines for research, workshops, and conferences under the Corporate Data Management plan. Learn about el...

January 30, 2025 306 Views 0 comment Print

MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...

January 13, 2025 543 Views 0 comment Print

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 384 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 1071 Views 0 comment Print


Latest Notifications


Non disclosure of contracts or arrangements with related parties: MCA Imposes Penalty

Company Law : ROC Hyderabad imposes penalty on BI Mining Private Limited and directors for non-disclosure of related party transactions in Board...

May 9, 2025 204 Views 0 comment Print

Failure to disclose investments in associate company: MCA Imposes Penalty

Company Law : Registrar of Companies penalizes BI Mining for violating Companies Act Section 134(3)(g) by failing to disclose investments. Detai...

May 9, 2025 138 Views 0 comment Print

Non-Disclosure of Related Party Deals: MCA Imposes ₹18 Lakh Penalty

Company Law : Hyderabad ROC penalizes BGR Mining & Infra Limited and its officers for violating Section 134(3)(h) of the Companies Act concernin...

May 9, 2025 8034 Views 0 comment Print

Non-Disclosure of Nomination & Remuneration Committee: MCA Imposes ₹18 Lakh Penalty

Company Law : BGR Mining & Infra Ltd. penalized for violations of Sections 134(3)(e) & 178(1) of the Companies Act, 2013. Penalties total Rs. 18...

May 9, 2025 3342 Views 0 comment Print

Penalty of ₹2,64,500 for Duplicate DIN imposed by RoC Kolkata

Company Law : RoC Kolkata penalizes Sanjay Basu for violating Companies Act Section 155 by holding two DINs. Penalty of ₹2.64 Lakh imposed...

April 22, 2025 1719 Views 0 comment Print


ROC Ahmedabad fines Company & Directors ₹4L for e-Form ACTIVE lapse

April 2, 2025 1566 Views 0 comment Print

ROC Ahmedabad penalises Divyam Infracon and its directors Rs. 4 lakh for failure to file e-Form ACTIVE as per Section 12 of Companies Act, 2013.

Companies Act Section 42, 55 & 62 Violation: MCA reduces Penalty from ₹13.9 Lakh to ₹1.1 Lakh

March 24, 2025 594 Views 0 comment Print

Summary of the appeal by Aaryak Jewellery Pvt Ltd against penalties under Sections 42, 55, and 62 of Companies Act, 2013. Decision by MCA Regional Director.

MCA V3 Login & Registration: User Types & FAQs

March 20, 2025 10992 Views 0 comment Print

Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues.

Appeal Against ROC Penalty for absence of maintained registered office Dismissed

March 17, 2025 423 Views 0 comment Print

The appeal by Maptech Poly Products Pvt Ltd against a penalty for non-maintenance of its registered office was dismissed by the Regional Director, MCA.

Tristar Transport Penalized for Non-Compliance with Section 90 of Companies Act

February 27, 2025 192 Views 0 comment Print

Tristar Transport India Pvt. Ltd. fined for delays in filing BEN-1 and BEN-2 under Section 90 of the Companies Act, 2013. Directors also face penalties.

Penalty Imposed on Tristar Transport for Non-Compliance with Section 90 of Companies Act

February 27, 2025 441 Views 0 comment Print

Tristar Transport (India) Pvt. Ltd. faces penalties for delayed compliance with Section 90 of the Companies Act, 2013, as per ROC Kerala’s adjudication order.

Section 10A Violation: Company & Directors Penalized for Late INC-20A Filing

February 20, 2025 462 Views 0 comment Print

Emperium Constructions Pvt Ltd fined Rs. 50,000 for delayed INC-20A filing. Directors penalized Rs. 19,000 each under Section 10A of Companies Act, 2013.

Director Penalized ₹1 Lakh for failure to mention DIN in Financial Statements

February 11, 2025 555 Views 0 comment Print

APS Micro Credit fined Rs. 1 lakh for violating Section 158 of the Companies Act, 2013. Director failed to mention DIN in financial statements for FY 2013-15.

Penalty Imposed on Arisebhavishya India Nidhi Ltd for Section 12 Non-Compliance

February 10, 2025 201 Views 0 comment Print

The ROC, Punjab & Chandigarh, imposed penalties on Arisebhavishya India Mutual Benefit Nidhi Ltd for failing to maintain a registered office per Companies Act, 2013.

LLP & Partners Penalized ₹1.5 Lakh for Non-Functioning at Registered Address

February 10, 2025 453 Views 0 comment Print

Arles Maxent Associates LLP and its designated partners fined ₹1.5 lakh by Chennai ROC for violating Section 13 of the LLP Act, 2008, due to failure to maintain a registered office.

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