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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 1557 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 39054 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 2466 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 1803 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 8859 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 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 450 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 570 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 2757 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 32091 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 885 Views 0 comment Print


Latest Notifications


Failure to maintain registered office: MCA imposes Penalty of Rs. 2 Lakh

Company Law : Registrar of Companies, Kerala imposes penalties on Lakshyam Nidhi Limited for violations of Section 12(1) & 12(4) of Companies Ac...

December 3, 2024 453 Views 0 comment Print

Unsigned Minutes of board meetings: Penalty Imposed

Company Law : Hind Woollen and Hosiery Mills fined for violations under Sections 118(1) and 118(2) of the Companies Act, 2013, regarding minutes...

November 27, 2024 8562 Views 0 comment Print

Penalty imposed for Non-Disclosure of Director Interests under Section 184(1)

Company Law : Registrar of Companies imposes penalties on directors of Hind Woollen & Hosiery Mills Pvt Ltd for failing to disclose interests in...

November 27, 2024 531 Views 0 comment Print

Non Appointment of CS & CFO: MCA imposes penalty of Rs. 79.40 Lakh

Company Law : Registrar of Companies, Hyderabad, penalizes Virupaksha Organics Ltd ₹79.40 lakh for non-appointment of a Company Secretary and ...

November 27, 2024 4929 Views 0 comment Print

Director Limit Violation: Penalty Imposed for Section 165 Violation

Company Law : Adjudication order issued to Jasbir Singh for violating Section 165 of Companies Act, 2013. Penalty of ₹2,00,000 imposed by ROC ...

November 20, 2024 3615 Views 0 comment Print


Company’s Address Missing in Form INC-22A Photo: MCA imposes Penalty

May 31, 2024 114 Views 0 comment Print

Read about the penalty imposed on CMB India Nidhi Limited for failing to paint or affix its registered office address, violating Section 12(3)(c) of the Companies Act, 2013.

Non-filing of MGT-14 for Approval of Accounts: MCA Imposes Penaty

May 31, 2024 147 Views 0 comment Print

MCA imposes a penalty on CMB India Nidhi Limited for non-filing of MGT-14. Learn about the case, the legal provisions involved, and the final decision.

Financial Statement signed by Disqualified Directors: MCA Imposes Penalty

May 31, 2024 90 Views 0 comment Print

Read about the penalty imposed on CMB INDIA NIDHI LIMITED by Ministry of Corporate Affairs for violating Section 134 of Companies Act, 2013. Details on adjudication, implications, and next steps.

Non Mention of DIN on Financial Statement: MCA Imposes Penalty

May 31, 2024 102 Views 0 comment Print

MCA penalizes CMB India Nidhi Limited’s directors for not mentioning DIN on financial statements, violating Section 158 of the Companies Act, 2013.

MCA Imposes ₹20 Lakh Penalty for Section 90 Violation: Failure to File e-form BEN-2

May 31, 2024 9459 Views 0 comment Print

Learn about the penalty imposed by MCA under Section 90 of Companies Act 2013. Detailed analysis, penalties on company & individuals, and appeal process included.

Section 89 Violation – Delay in MGT-6 Filing: MCA imposes Rs. 15 Lakh Penalty

May 28, 2024 240 Views 0 comment Print

MCA imposed a ₹15 lakh penalty on Credii Technologies Private Limited for non-compliance with Section 89 of Companies Act, 2013. Company failed to file Form MGT-6 within prescribed timeframe, contravening Section 89(6).

Violation of Section 101(1) of Companies Act: MCA Imposes Rs. 3 Lakh Penalty

May 28, 2024 1119 Views 0 comment Print

Learn about MCAs penalty on Longcheng Composites Pvt Ltd for breaching Section 101(1) of the Companies Act. Detailed analysis, implications, and adjudication process discussed.

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

May 28, 2024 753 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 1164 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 684 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.

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