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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 39189 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 2802 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 1881 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 9012 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 10458 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 420 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 138 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 114 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 7806 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 3219 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 1704 Views 0 comment Print


PAN & Email id & Class of security holder not mentioned form PAS-3: MCA imposes Penalty

July 25, 2024 441 Views 0 comment Print

MCA imposes a ₹20,000 penalty on Ajay Nidhi Ltd and its director for violating Rule 14(6) of the Companies (Prospectus and Allotment of Securities) Rules, 2014.

Occupation of allotees not mentioned in list to form PAS -3: MCA imposes Penalty

July 25, 2024 10713 Views 1 comment Print

MCA imposed a Rs. 20,000 penalty on Ajay Nidhi Ltd. and its MD for not mentioning allottees’ occupations in Form PAS-3, violating Rule 12(2) of Companies Act.

Non-disclosure of related party transactions in Form AOC-2: MCA imposes Penalty

July 25, 2024 2907 Views 0 comment Print

M/s Abu Estate Pvt Ltd fined for violating Section 134(3)(h) of Companies Act, 2013. Penalty imposed for non-compliance during FY 2014-15 to 2017-18.

Failure to Maintain Adequate Accounting Records: MCA imposes Penalty

July 25, 2024 444 Views 0 comment Print

MCA imposes penalties on Ws. Abu Estate Pvt. Ltd. for inadequate accounting records, including fines for directors, under Companies Act, 2013.

Directors of company not signed Directors reports: MCA imposes Penalty

July 25, 2024 459 Views 0 comment Print

MCA fines Abu Estate Pvt Ltd and its directors for not signing Directors’ Reports as per Section 134(1) of the Companies Act. Total penalty: ₹13.5 lakh.

Directorship in Over 10 public limited companies (Section 165 Violation): MCA imposes Penalty

July 24, 2024 342 Views 0 comment Print

MCA imposes Rs. 2,00,000 penalty on Mr. Purushothaman for holding directorships in over 10 public limited companies, violating Section 165 of the Companies Act, 2013.

Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

July 23, 2024 321 Views 0 comment Print

RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total penalties: ₹13,00,000.

MCA imposes Penalty for Delay in Filing Resolution in e-Form MGT-14

July 23, 2024 459 Views 0 comment Print

MCA imposes penalties on Agrilife Technologies Pvt Ltd for delayed filing of e-Form MGT-14 under Section 117 of Companies Act, 2013. Learn about the order.

Penalty Upheld for Not Specifying Board Meeting Date in Form AOC-2

July 16, 2024 327 Views 0 comment Print

MCA Regional Director confirms Rs. 2 lakh penalty for Kudos Finance over failure to specify board meeting date in Form AOC-2, under Companies Act 2013.

Nidhi (Amendment) Rules, 2024

July 16, 2024 1002 Views 0 comment Print

Discover the key changes in the Nidhi (Amendment) Rules, 2024. Learn how the new rules impact Nidhi companies and their naming conventions.

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