Company Law : The transition to the new MCA portal disrupted statutory filings due to login, DSC, and payment failures. The key takeaway is that...
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 : The update addresses repetitive annual KYC filings for directors. It allows filing once every three years, significantly reducing ...
Company Law : The upgraded MCA21 V3 portal processed over 3.84 crore filings in five years and resolved 98% of helpdesk grievances in FY 2025-26...
Company Law : The government has approved new regional and company registries to streamline administration and improve access. The move aims to ...
Corporate Law : SFIO now issues digitally generated Summons/Notices with QR codes and DINs, allowing recipients to verify authenticity online and ...
Company Law : ICSI reports numerous technical issues—including OTP failures, data errors, and DSC problems—on the MCA-21 V3 portal and reque...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Company Law : A director was penalized for holding two DINs in violation of statutory provisions. The key takeaway is that even inadvertent non-...
Company Law : The company failed to conduct the required number of board meetings and exceeded statutory time gaps. The key takeaway is that str...
Company Law : Filing incorrect details in statutory forms attracts penalties even if later corrected. The key takeaway is that rectification doe...
Company Law : The case involved non-maintenance of a functional registered office, evidenced by undelivered official communication. The authorit...
Company Law : The case addressed prolonged possession of two DINs due to an inadvertent mistake. The authority imposed a ₹48,958 penalty, hold...
ROC Pune imposed ₹4 Lakh in penalties on Tech Spanner Info Private Limited and directors for violating Section 134(8) by misreporting the number of board meetings in annual returns across five financial years.
ROC Goa imposes Rs. 5,50,000 penalty on MEGA STRUCTURES REALESTATE LTD for violating Section 187 of the Companies Act by failing to transfer acquired assets into the company’s name.
ROC Chandigarh penalised TSC India Limited and its directors for failing to prepare and approve consolidated financial statements under Section 134(8) of Companies Act, 2013.
The Ministry of Corporate Affairs has restructured its regional directorates, establishing ten new Regional Directors across India, effective from January 1, 2026, under the LLP Act, 2008.
Overview of Nidhi Rules: registration, member limits, deposit and loan norms, prohibited activities, filing requirements, and penalties for non-compliance.
ROC Goa imposes a 3.5 lakh penalty on SHREEPATI BUILD INFRA INVESTMENT and its CFO for violating Section 134(3)(h) by failing to file Form AOC-2 with the Board’s Report, omitting mandatory related party transaction disclosures for FY 2021-22.
ROC Cuttack imposes 6.5 lakh penalty on MAGNUM ESTATES LIMITED and its three directors for violating Section 77 of the Companies Act by failing to file Form CHG-1 for the modification of a secured vehicle loan charge in FY 2018-19.
ROC Cuttack imposed a ₹10 lakh penalty on Magnum Sea Foods and five directors for exceeding the limits on managerial remuneration in FY 2022-23, violating Section 197 of the Companies Act, 2013.
Magnum Sea Foods and four directors fined Rs. 7 lakh by ROC Cuttack for failing to file Form CHG-1 after securing new vehicle loans, violating the Companies Act.
ROC Bangalore imposed a 15.5 lakh penalty on PACE DIGITEK LIMITED and its director for failing to spend and timely transfer unspent Corporate Social Responsibility (CSR) funds for FY 2020-21, violating Section 135(7).
