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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 456 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


Non-Mention of DIN in Reply to MCA Leads to Rs. 1 Lakh Penalty

April 15, 2024 3414 Views 0 comment Print

Wind World (India) Limited fined Rs. 1 Lakh by MCA for failing to include DIN in reply. Learn about the adjudication process and implications.

Non-filing of e-Form CHG-4 for satisfaction of Charges: MCA imposes ₹19.50 Lakh Penalty

April 15, 2024 4191 Views 0 comment Print

MCA imposes hefty penalties on Pratapraisons Textiles Pvt Ltd & directors for failing to file e-Form CHG-4 for charge satisfaction. Detailed analysis & implications.

Mismatch in Figures in Financial Statements: MCA Penalises Auditor

April 15, 2024 16167 Views 0 comment Print

Discover how MCA penalizes Audit Firm for financial statement discrepancies. Detailed analysis, penalties, and appeal process outlined

Section 134(5)(b) violation: MCA Imposes ₹8.5 Lakh Penalty

April 12, 2024 4437 Views 0 comment Print

Explore the adjudication order by the Ministry of Corporate Affairs against M/s Hermes I Tickets Pvt Ltd for violating Section 134(5)(b) of the Companies Act, 2013, resulting in penalty imposition.

Inadequate disclosures of Regrouping of Accounts: Penalty of ₹4 Lakh by MCA

April 12, 2024 4113 Views 0 comment Print

Learn how MCA penalizes M/s. Hermes I Tickets Private Limited for regrouping accounts without proper disclosure. Full adjudication order details here.

Non-Filing of MGT-14: MCA Imposes Penalty on Dice Enterprises P. Ltd.

April 10, 2024 663 Views 0 comment Print

Learn how the Ministry of Corporate Affairs penalizes Dice Enterprises P. Ltd. for non-filing of MGT-14 under Section 117(1) of the Companies Act, 2013.

MCA Imposes Heavy Penalty for CSR Violations: Section 135(1) & 135(5)

April 10, 2024 3714 Views 0 comment Print

Dive into a detailed analysis of Clairvoyant India Private Limited violation of CSR provisions under Section 135(1) & 135(5) of the Companies Act, 2013. Learn about penalties, adjudication orders, and legal implications.

Non-Filing of MGT-14 for approval of Accounts: MCA Imposes Penalty

April 9, 2024 2898 Views 0 comment Print

Discover the implications of MCA imposing penalties for non-filing of MGT-14, mandated for accounts approval under the Companies Act, 2013. Learn more.

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

April 9, 2024 1806 Views 0 comment Print

Understand implications of MCA’s penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalties, and appeals process.

Directors not mentioned DIN below their signatures: MCA Imposes Penalty

April 9, 2024 1365 Views 0 comment Print

Discover MCA’s penalty for non-mentioning of DIN in financial statements by directors. Learn about the violation, rules, penalties, and appeal process.

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