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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 1719 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 39126 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 2646 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 1836 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 8937 Views 0 comment Print


Latest News


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 315 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 261 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 483 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 345 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 14823 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 1020 Views 0 comment Print


Latest Notifications


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

Company Law : Tristar Transport India Pvt. Ltd. fined for delays in filing BEN-1 and BEN-2 under Section 90 of the Companies Act, 2013. Director...

March 10, 2025 42 Views 0 comment Print

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

Company Law : Tristar Transport (India) Pvt. Ltd. faces penalties for delayed compliance with Section 90 of the Companies Act, 2013, as per ROC ...

March 7, 2025 264 Views 0 comment Print

CSR Penalty: RD Waives Director Fines, Reduces Company Penalty for Procedural Errors

Company Law : Regional Director modifies CSR penalty for Clairvoyant India, waiving fines for directors, and reducing company penalty due to pro...

March 6, 2025 255 Views 0 comment Print

Appeal Against Penalties for Late Annual Return Filing Rejected; RoC Mumbai’s Order Upheld

Company Law : Vatan Textiles Ltd.'s appeal against penalties for delayed annual return filing was rejected due to late submission. RoC Mumbai's ...

March 6, 2025 519 Views 0 comment Print

Time barred Appeal Against Penalties for Delayed Filing Rejected by Mumbai RD

Company Law : Vatan Textiles' appeal against penalties for delayed financial statement filing was rejected by the Regional Director, Mumbai, due...

March 6, 2025 153 Views 0 comment Print


Failure to include contact details on letterheads: MCA levied ₹4 Lakh Penalty

May 24, 2024 750 Views 0 comment Print

G2.Com India Pvt Ltd fined for not including required contact details on letterheads per Companies Act, 2013. Penalty details and appeal process outlined.

Failure to include attendance slips & proxy forms in AGM notices: MCA imposes Penalty

May 24, 2024 462 Views 0 comment Print

Credii Technologies fined for failing to follow AGM notice rules in FY 2018-19 and 2019-20. Penalties and compliance details outlined by Registrar of Companies Karnataka.

Failure to provide explanations or comments in Board Report: MCA imposes ₹16.5 Lakh Penalty

May 24, 2024 8832 Views 0 comment Print

Reflektion Media Software (India) penalized ₹12 lakh for non-compliance with Section 134(3) of the Companies Act, 2013. Directors also fined.

Failure to Maintain Statutory Registers (Section 170): MCA imposes Penalty

May 24, 2024 1257 Views 0 comment Print

Jai Shree Krishna Steel Works Pvt Ltd is fined for not maintaining statutory registers under Section 170 of the Companies Act, 2013, totaling Rs. 5 lakh.

Non-Maintenance of Meeting Minutes Since Incorporation: MCA imposes Penalty

May 24, 2024 747 Views 0 comment Print

JSK Steel Works fined for violating Section 118 of Companies Act, 2013. Learn about the penalties and adjudication process under Section 454.

Penalty for Non-Filing of Board Resolution by Nidhi Company

May 24, 2024 216 Views 0 comment Print

M/s. Arradiyaa Global Benefits Nidhi Ltd. penalized for non-filing of a Board resolution approving accounts for FY 2020. Learn about compliance requirements under the Companies Act.

Non-furnishing of declaration in Form BEN-1: MCA imposes Penalty

May 22, 2024 495 Views 0 comment Print

Ratnalaya Hotels & Vinay Kumar Kothari penalized for non-compliance with Section 90 of Companies Act. Details on penalty, appeal process, and payment.

Delayed Secretarial Audit Report Submission: MCA Imposes ₹16 Lakh Penalty

May 22, 2024 591 Views 0 comment Print

MCA penalizes Best & Crompton Engineering Projects Ltd. Rs. 16 lakh for delayed Secretarial Audit Report submission. Read the full adjudication order details.

LinkedIn India Penalized for Companies Act Section 89 & 90 Violations

May 22, 2024 15750 Views 0 comment Print

MCA imposes penalty on LinkedIn India for violation of Sections 89 & 90 of the Companies Act. Detailed analysis of the case and penalties imposed.

MCA Penalty for PAS-3 Filing Delay and Premature Use of Subscription Money

May 22, 2024 1725 Views 0 comment Print

Learn about the penalty imposed by MCA on Curebay Technology for violating Sections 42(6) & 42(8) of the Companies Act. Detailed analysis and consequences included.

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