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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 1575 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 39069 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 2487 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 1812 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 8865 Views 0 comment Print


Latest News


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 279 Views 0 comment Print

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 456 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 576 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 2760 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 915 Views 0 comment Print


Latest Notifications


MCA imposes penalty for procedural lapses in issuing shares through rights issue

Company Law : Macquarie Group Management (India) Pvt. Ltd. penalized under Section 62(2) of the Companies Act, 2013, for non-compliance in right...

December 12, 2024 573 Views 0 comment Print

Delay in filing of Form BEN-2: MCA imposes Penalty

Company Law : Registrar of Companies imposes penalty on Atomy Enterprise India Pvt Ltd for non-compliance with Section 90 of Companies Act, 2013...

December 11, 2024 780 Views 0 comment Print

Non-appointment of company secretary: MCA reduces Penalty from ₹27.56 to 15 Lakh

Company Law : Appeal by A-One Steels India Pvt. Ltd. challenges penalties for failing to appoint a company secretary under Companies Act, 2013....

December 11, 2024 297 Views 0 comment Print

17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents

Company Law : Ministry of Corporate Affairs has penalized Care Detergents ₹1.06 crore for a 17-day delay in transferring unspent CSR funds to ...

December 7, 2024 8124 Views 0 comment Print

Section 204 Secretarial Audit Violation: Penalty Reduced to ₹32 Lakh

Company Law : Regional Director, Eastern Region, modifies penalty for secretarial audit violations under Section 204, reducing it to ₹32 lakh ...

December 7, 2024 408 Views 0 comment Print


Failure to Dematerialize Shares: MCA Levies Penalty

April 26, 2024 1875 Views 0 comment Print

Learn about the penalty imposed on Shree Auro Iron Limited and its Managing Director for violating dematerialization rules under the Companies Act, 2013. Details and implications.

No penalty if Financial Return submitted within 30 days from AGM date

April 25, 2024 396 Views 0 comment Print

Learn about the exemption from penalties for late financial return submissions within 30 days from the date of AGM, as per the recent order by the Registrar of Companies.

Company Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600

April 25, 2024 249 Views 0 comment Print

Explore adjudication order No. ROC(M)/ATCL/Sr. No. 7/ADJ-ORDER/690-692 issued on 25 APR 2024, penalizing ALORA TRADING CO LTD for violating Section 92 of Companies Act, 2013.

MCA Imposes Penalty of Rs. 9,05,400 for 361-Day Delay in Financial Return

April 24, 2024 369 Views 0 comment Print

Discover the details of MCA’s penalty imposition of Rs. 9,05,400 on SHYAMAL HOLDINGS AND TRADING LIMITED for violating Section 137 of the Companies Act, 2013 with a delay of 361 days.

Default in Filing of Annual Return: MCA imposes penalty of Rs. 415500

April 24, 2024 588 Views 0 comment Print

Understand the implications of MCA penalty for default in filing annual returns under Companies Act, 2013. Detailed analysis and consequences explained.

91 days delay in filing Financial Return: MCA imposes Penalty of Rs. 3,32,000

April 23, 2024 474 Views 0 comment Print

Learn about the penalty imposed by the Ministry of Corporate Affairs on Snap Fitness (India) Pvt Ltd for a 91-day delay in filing financial returns under Section 137 of the Companies Act, 2013.

Delay in filing Annual Return: MCA imposes Penalty of Rs. 112600

April 23, 2024 471 Views 0 comment Print

Explore the penalty imposed by the Ministry of Corporate Affairs on Snap Fitness (India) Pvt. Ltd. for violating Section 92 of the Companies Act, 2013. Learn about the implications and response.

Less than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty

April 23, 2024 993 Views 0 comment Print

Order issued to CMR Surgical Pvt Ltd for violations of Companies Act, 2013. Details on penalties for non-compliance with sections 149 and 173.

Non-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty

April 20, 2024 810 Views 0 comment Print

Discover the penalty imposed by MCA on Blueton Paper for not filing E-Form BEN-2. Learn about the violation, penalty, and legal recourse in this detailed analysis.

Non-filing of Financial Statement for 3 Years: MCA Imposes Penalty

April 18, 2024 1416 Views 0 comment Print

Learn how non-filing of financial statements for 3 years led to penalties by MCA for a Bihar company. Detailed analysis, implications, and appeals process included.

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