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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 1515 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 39009 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 2388 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 1770 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 8802 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 14796 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 438 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 528 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 31422 Views 0 comment Print


Latest Notifications


MCA Imposes ₹21.35 Lakh Penalty for Failing to Maintain Meeting Minutes

Company Law : Trouw Nutrition India faces penalties for failing to maintain board meeting minutes as required under the Companies Act, 2013....

October 26, 2024 762 Views 0 comment Print

Companies Act Section 197 Violation: RD Upholds ₹16 Lakh Penalty

Company Law : The appeal against the penalty under the Companies Act for Seva Parmodharmah Samajik Nidhi Limited was dismissed, confirming ₹16...

October 26, 2024 315 Views 0 comment Print

Failure to transfer securities to a dematerialized form: MCA imposes Penalty

Company Law : Read the adjudication order against KROSS Limited for non-compliance with the Companies Act, imposing penalties on the company and...

October 18, 2024 1059 Views 1 comment Print

MCA Imposes Penalty for Inadequate Office Setup, Lacking Operations, Staff & Documentation

Company Law : Rhino Finance Pvt Ltd faces penalties for failing to maintain a proper registered office as per the Companies Act, 2013....

October 18, 2024 840 Views 0 comment Print

Statutory Auditor Fails to Make Proper Audit Report Qualifications: MCA Imposes Penalty

Company Law : Ministry of Corporate Affairs penalizes a statutory auditor for failing to make appropriate qualifications in the audit report fo...

October 18, 2024 1545 Views 0 comment Print


Companies Act Section 64(1)(a) Violation: MCA Imposes Penalty

May 28, 2024 714 Views 0 comment Print

Explore the implications of violating Section 64(1)(a) of the Companies Act as MCA levies a penalty on Longcheng Composites Private Limited and its officers.

Companies Act Section 62(1)(a) Violation: MCA Imposes ₹3 Lakh Penalty

May 28, 2024 999 Views 0 comment Print

Read about the adjudication order penalizing Longcheng Composites Pvt. Ltd. for violating Section 62(1)(a) of the Companies Act. Detailed analysis and implications.

Wrong Address on Form PAS-3/SH-7 & Financials: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 648 Views 0 comment Print

Longcheng Composites Private Limited faces penalties from MCA under Section 12(3)(c) of the Companies Act for incorrect registered office address on PAS-3, Financial Statements & SH-7.

1893 days delay in MGT-6 Filing (Section 89 Violation): ₹15 Lakh Penalty imposed

May 28, 2024 231 Views 0 comment Print

Registrar of Companies, Karnataka, imposes penalties on Credii Technologies Pvt. Ltd. for failing to comply with Section 89 of the Companies Act, 2013.

Non-Maintenance of Registered Office: MCA imposes Penalty of Rs. 3.84 Lakh

May 28, 2024 1185 Views 0 comment Print

Learn about the Rs. 3.84 lakh penalty imposed by MCA on Shanti Easy Pay Nidhi Ltd. for failing to maintain a registered office. Read the full details here.

Violation of Section 134(3)(h) related party disclosures: MCA imposes Rs. 8 Lakh Penalty

May 27, 2024 576 Views 0 comment Print

MCA imposes Rs. 8 lakh penalty on Velotio Technologies for non-disclosure of related party transactions under Section 134(3)(h). Detailed adjudication order.

MCA Imposes Rs. 1.50 Lakh Penalty for Omission of CIN, Contact & Email ID on Letterhead

May 27, 2024 1215 Views 0 comment Print

Company not mentioned CIN, Contact & Email ID on letter head: MCA imposes Penalty of Rs. 1.50 Lakh on Tanman Jewels Private Limited

MCA Imposes Penalty for not Attaching Explanatory Statement with Resolution

May 27, 2024 444 Views 0 comment Print

Learn about the penalty imposed on Tanman Jewels Pvt Ltd by the Registrar of Companies for not attaching an explanatory statement with a resolution filed, in violation of the Companies Act 2013.

Non-filing of e-Form BEN-2: MCA Imposes ₹14 Lakh Penalty for Section 90(4) Violation

May 27, 2024 13017 Views 0 comment Print

MCA penalizes Sunjin India Feeds Private Limited Rs. 14 lakh for not filing e-Form BEN-2, violating Section 90(4) of the Companies Act, 2013.

MCA Imposes ₹15 Lakh Penalty: Section 42(5) Private Placement Violation

May 27, 2024 12519 Views 0 comment Print

The facts of case reveal that Ambium Finserve issued debentures on a private placement basis without completing first allotment, which constitutes a violation of Section 42(5).

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