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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


CCDs allotment – Not Filing of PAS-3 & PAS-4: MCA Imposes 2.08 Crore Penalty

October 19, 2023 15525 Views 0 comment Print

CCDs allotment- Not Filing of PAS-3 & PAS-4 & Non-maintenance of Separate Bank account- MCA Imposes Penalty of Rs. 2,07,56,000/-. In a recent development, the Ministry of Corporate Affairs (MCA), under the Government of India, has imposed a penalty on M/s. Viraj Profiles Private Limited for violations of Section 42 of the Companies Act, 2013. […]

Company Penalized by MCA for Annual Return & CSR Report Violations

October 18, 2023 20445 Views 0 comment Print

Ministry of Corporate Affairs (MCA) imposes penalties on LA-FIN Financial Services Private Ltd. for failing to submit annual return extracts with ROC and missing CSR details in Directors’ Report.

Violation of Board meeting provisions- MCA imposes penalty

October 17, 2023 1341 Views 0 comment Print

Learn about the penalty imposed by MCA on Pantheryx (India) Private Limited for violating board meeting provisions. Details and analysis included.

Violation of clause 2.1 of secretarial standard-1 r/w Section 118(10) – MCA imposes Penalty

October 17, 2023 717 Views 0 comment Print

Learn about penalties imposed by MCA on Pantheryx (India) Private Limited for non-compliance with clause 2.1 of Secretarial Standard-1 and Section 118(10) of Companies Act, 2013.

Director Appointment Default: MCA imposes Penalty

October 17, 2023 942 Views 0 comment Print

Learn about the penalties imposed by the Ministry of Corporate Affairs (MCA) for Pantheryx (India) Private Limited’s failure to appoint a director in compliance with Section 149 of the Companies Act, 2013.

Penalties Imposed for Non-Appointment of Company Secretary

October 17, 2023 3537 Views 0 comment Print

Learn about penalties imposed by Ministry of Corporate Affairs in India for companies failing to appoint a company secretary as mandated by Companies Act, 2013.

Company Failed to mention DIN of Directors – MCA Imposes Penalty

October 16, 2023 7944 Views 0 comment Print

Discover the penalty imposed by MCA on Shri Narayani Nidhi Limited for failing to mention Director Identification Numbers (DIN) in financial statements. Analysis and consequences outlined

Failure to Appoint Whole Time CS: MCA imposes 13.23 Lakh Penalty

October 16, 2023 630 Views 0 comment Print

Explore the penalty order issued by the Ministry of Corporate Affairs for Misys Trade & Risk Management India Pvt. Ltd. under Section 203 of the Companies Act, 2013

Failure to Appoint Whole Time CS: MCA imposes 21 Lakh Penalty

October 16, 2023 882 Views 0 comment Print

Explore the penalty order for First Data India Pvt. Ltd. under Section 454 for violating Section 203 of the Companies Act, 2013. Detailed analysis and consequences

Delay in CS Appointment – MCA Imposes whopping Rs. 21 Lakh Penalty

October 16, 2023 17847 Views 0 comment Print

First Data (India) Private Limited incurs a significant penalty of Rs. 21 lakhs imposed by MCA for a 548-day delay in appointing a Company Secretary

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