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 Bangalore issued a penalty order against four directors of SHASHWATHA NIDHI LIMITED for violating Section 450 of the Companies Act, 2013, relating to inadequate allottee details in a 2017 filing.
ROC Bangalore issued an adjudication order against REWARD360 Global Services Pvt. Ltd. for violating Section 134 of the Companies Act, 2013, regarding incomplete Board Report disclosures for FY 2018-21.
ROC Bangalore adjudicates penalty against four directors of SHASHWATHA NIDHI LIMITED for violating Section 42(8) of the Companies Act by failing to provide complete allottee details (PAN, email, consideration particulars) in Form PAS-3 filed in 2017.
The company and its directors were penalized for not filing Form CHG-1 to register secured vehicle loans as required under Section 77 of the Companies Act, 2013. The adjudicating officer held that non-filing attracts penalties on both the company and officers in default.
The company and directors were penalized under Sections 42(8), 450 & 454 of the Companies Act for incomplete securities allotment records, highlighting personal liability and the need for timely statutory filings.
ROC Goa levied maximum penalties totaling ₹4,00,000 on Indu Packaging (Daman) Limited and its three directors for repeatedly failing to print the CIN on company documents.
ROC Goa imposed an ₹8 lakh penalty on INDU PACKAGING (DAMAN) LIMITED and its directors for violating Section 197 by paying excess managerial remuneration in FY 2018-19.
ROC Goa imposed penalties on a company and its directors for failing to file Financial Statements for FY 2023-24. The ruling reinforces directors’ personal liability under Section 137(3) of the Companies Act, 2013 and the importance of timely compliance.
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.
