Company Law : MCA V3 launches revised MGT-7 for FY 2024-25. PAN, Folio, and validation sheet are mandatory for shareholders; external Excel use ...
Company Law : MCA has updated annual forms MGT-7A and AOC-4 with new requirements for business activity codes, registered office details and sha...
Company Law : A summary of the new MGT-7 annual return form on the MCA's V3 portal, detailing the shift to a web-based system, new disclosure re...
Company Law : Erroneous MCA data classifying Independent Directors as 'Directors' leads to legal issues, prompting a systemic correction to prot...
Company Law : MCA announced rollout of final set of 38 company forms—including 13 Annual Filing and 6 Audit/Cost Audit forms—on its V3 porta...
Company Law : ICSI reports numerous technical issues—including OTP failures, data errors, and DSC problems—on the MCA-21 V3 portal and reque...
Corporate Law : The Ministry of Corporate Affairs confirmed no plans for a new LLP Settlement Scheme. It detailed measures like STP forms, C-PACE,...
Company Law : KSCAA represents to MCA on filing challenges, including CHG-9, PAS-4, and name approvals, proposing systemic reforms for smoother ...
Company Law : Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues....
Company Law : The Government acknowledges MCA-21 glitches, highlights improvements, ensures data security, and implements new features for bette...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Company Law : ROC Gwalior penalizes a company and directors for late filing of share allotment return and incorrect valuation report under Secti...
Company Law : The company and its officers were penalized ₹20,000 each for filing Form PAS-3 twenty days late, highlighting the importance of ...
Company Law : Tamilnadu Minerals Limited and its Company Secretary were penalized for holding only three board meetings instead of four during F...
Company Law : ROC Chennai penalizes a company and its directors for not appointing key managerial personnel, imposing fines up to ₹5 lakh per ...
Company Law : SRA Systems Limited was not penalized for failing to file Form BEN-2 as the foreign shareholder was dissolved before the complianc...
ROC Goa imposed penalties on a company and its directors for failing to file Annual Returns for FY 2022-23. The ruling highlights the statutory obligation under Section 92(5) of the Companies Act, 2013 and financial consequences for non-compliance.
ICSI reports numerous technical issues—including OTP failures, data errors, and DSC problems—on the MCA-21 V3 portal and requests an extension for annual filings and relaxation of additional fees until December 31, 2025.
ROC Kanpur penalized All Time Activation Software and its two directors ₹4,00,000/- for violating Section 134 by failing to file the Director’s Report for FY 2020.
ROC Kanpur issued an adjudication order imposing a ₹3,50,000 penalty on EAST ALPHA ALLIANCE TECHNOLOGY PVT. LTD. and its directors for violating Section 92(1)(f) and 450.
ROC Cuttack imposes a 2,00,000 penalty on DP Financial Corporation of India Limited and its director for failing to maintain a registered office under the Companies Act, 2013.
ROC Cuttack imposed penalties under Section 117(2) for failure to file a board resolution approving loans from a promoter. The order reiterates that all borrowing resolutions must be promptly filed with the Registrar.
MCA V3 launches revised MGT-7 for FY 2024-25. PAN, Folio, and validation sheet are mandatory for shareholders; external Excel use is not allowed.
ROC Kanpur levied a Rs 3,50,000 penalty on EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED and its directors for violating Section 92(1)(g) by misreporting director remuneration in the MGT-7 annual return.
ROC Kanpur penalized Chen Junfeng of Zu Moulds ₹50,000 under Section 450 for failing to file the DIR-3 KYC form, leading to DIN deactivation. Director must rectify and pay within 90 days.
ROC Kanpur levied a ₹5 lakh penalty on EAST ALPHA ALLIANCE TECHNOLOGY and two directors for failing to file the mandated DIR-12 form after a director’s resignation.
