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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 1362 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 38853 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 2109 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 1656 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 8538 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 14733 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 420 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 489 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 2724 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 29985 Views 0 comment Print


Latest Notifications


MCA imposes penalty for non-filing of Annual Returns & Financial Statements

Company Law : Easy Funds Finance Pvt Ltd and directors penalized for failing to file Annual Returns and Financial Statements. Total penalties am...

August 16, 2024 105 Views 0 comment Print

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

Company Law : MCA imposes penalties on Agrilife Technologies Pvt Ltd for delayed filing of e-Form MGT-14 under Section 117 of Companies Act, 201...

August 16, 2024 69 Views 0 comment Print

Company Caried on business not mentioned in MOA: MCA imposes Penalty

Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...

August 14, 2024 123 Views 0 comment Print

Significant Beneficial Owner Rules Violation: MCA imposes Penalty

Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...

August 13, 2024 72 Views 0 comment Print

Non-filing of e-form INC-22 within prescribed time: MCA imposes Penalty

Company Law : Nalam Mahalir Nidhi Ltd. fined ₹4 lakh for failing to file e-form INC-22. Penalty details and appeal process outlined by Coimbat...

August 13, 2024 60 Views 0 comment Print


MCA Imposes Penalty for Failure to Maintain Charge Details in Register

November 13, 2023 1641 Views 0 comment Print

Learn how HOLITECH India failed to maintain charge details, leading to penalties by MCA. Understand legal implications, consequences, and appeal procedures.

Board Report not included Qualified Opinion of Auditor: MCA Imposes Penalty

November 13, 2023 1104 Views 0 comment Print

Learn about the penalty order issued by the Registrar of Companies, Uttar Pradesh, against Holitech India Pvt Ltd for non-compliance with Section 134(3)(f) of the Companies Act, 2013.

Delay in CS Appointment: MCA Imposes Penalty of Rs. 34.14 Lakh

November 10, 2023 792 Views 0 comment Print

Explore the adjudication order by Registrar of Companies, Karnataka, penalizing Vattikutti Technologies for non-appointment of company secretary. Details on penalties and appeals.

Non-appointment of Internal Auditor (Section 138(1): MCA Imposes Penalty

November 9, 2023 22368 Views 0 comment Print

MCA imposed penalties on Muthootu Mini Nidhi Limited for non-compliance with provisions of Section 138 of Companies Act, 2013. Penalties are a result of company’s failure to appoint an internal auditor

Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023

November 9, 2023 7332 Views 0 comment Print

Explore Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 notified by Ministry of Corporate Affairs. Learn about definitions, duties, declarations, and compliance

MCA Imposes Penalty for AOC-2 Form default, Undisclosed Deposit Details & MGT- Signature by a Single Director

November 9, 2023 6933 Views 0 comment Print

MCA imposes penalty for Failure to attach form AOC-2 for the years 2016-17 and 2018-19, Non-disclosure of deposit details in Director’s Report, Lack of compliance with Secretarial Standards 1 & 2 and Improper signing of Board’s Report for 2016-17, 2017-18, and 2018-19.

MCA Imposes ₹30.88 Lakh Penalty for Appointing Same KMP in Multiple Companies

November 8, 2023 753 Views 0 comment Print

Breaking news: Western Carriers (India) Limited penalized ₹30.88 Lakh by MCA for employing the same person as KMP in multiple companies. Details on violations, penalties, and appeal process.

Non-appointment of Wholetime CS: MCA Imposes Rs. 25 Lakh Penalty

November 8, 2023 312 Views 0 comment Print

Government of Indias Ministry of Corporate Affairs penalizes Delta International Ltd with a Rs. 25 Lakh penalty for non-appointment of whole-time Company Secretary. Detailed analysis and consequences.

Delay of 664 days in filing of from MGT-6 – MCA IMposes 9 Lakh Penalty

November 8, 2023 13266 Views 0 comment Print

Read about the penalty order issued by the Ministry of Corporate Affairs against BMM TESTLABS INDIA PRIVATE LIMITED for violating Section 89 of the Companies Act, 2013. Details of the case, adjudication, and appeal process

Companies Act, 2013 Section 12(1) & (4) Violation: MCA Imposes Penalty

November 6, 2023 10857 Views 0 comment Print

Introduction: The Ministry of Corporate Affairs (MCA) has recently imposed a penalty on Penta Overseas Recruitment Private Limited for the violation of Section 12(1) & (4) of the Companies Act, 2013. This article delves into the adjudication order and explores the implications for the company and its directors. Detailed Analysis: 1. Appointment of Adjudicating Officer: […]

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