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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 1839 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 39192 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 2814 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 1884 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 9018 Views 0 comment Print


Latest News


MCA V3 Login & Registration: User Types & FAQs

Company Law : Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues....

March 20, 2025 11214 Views 0 comment Print

MCA-21 Portal Glitches and Government’s Response

Company Law : The Government acknowledges MCA-21 glitches, highlights improvements, ensures data security, and implements new features for bette...

February 6, 2025 429 Views 0 comment Print

MCA Funding Guidelines for Research, Workshops & Conferences under ‘Corporate Data Management’

Corporate Law : Explore MCA's funding guidelines for research, workshops, and conferences under the Corporate Data Management plan. Learn about el...

January 30, 2025 306 Views 0 comment Print

MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...

January 13, 2025 543 Views 0 comment Print

MCA’s Initiatives: Decriminalization, Compliance Ease & Action Against Non-Active Companies

Company Law : MCA enhances compliance and ease of doing business with decriminalization of 63 offences, faster company strike-offs, and streamli...

December 6, 2024 387 Views 0 comment Print


Latest Judiciary


Director Limit Violation: MCA imposes Rs. 2 Lakh Penalty

Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...

November 24, 2024 1071 Views 0 comment Print


Latest Notifications


Non disclosure of contracts or arrangements with related parties: MCA Imposes Penalty

Company Law : ROC Hyderabad imposes penalty on BI Mining Private Limited and directors for non-disclosure of related party transactions in Board...

May 9, 2025 213 Views 0 comment Print

Failure to disclose investments in associate company: MCA Imposes Penalty

Company Law : Registrar of Companies penalizes BI Mining for violating Companies Act Section 134(3)(g) by failing to disclose investments. Detai...

May 9, 2025 141 Views 0 comment Print

Non-Disclosure of Related Party Deals: MCA Imposes ₹18 Lakh Penalty

Company Law : Hyderabad ROC penalizes BGR Mining & Infra Limited and its officers for violating Section 134(3)(h) of the Companies Act concernin...

May 9, 2025 8085 Views 0 comment Print

Non-Disclosure of Nomination & Remuneration Committee: MCA Imposes ₹18 Lakh Penalty

Company Law : BGR Mining & Infra Ltd. penalized for violations of Sections 134(3)(e) & 178(1) of the Companies Act, 2013. Penalties total Rs. 18...

May 9, 2025 3384 Views 0 comment Print

Penalty of ₹2,64,500 for Duplicate DIN imposed by RoC Kolkata

Company Law : RoC Kolkata penalizes Sanjay Basu for violating Companies Act Section 155 by holding two DINs. Penalty of ₹2.64 Lakh imposed...

April 22, 2025 1719 Views 0 comment Print


Penalty Imposed for Company Without Board or Website (Section 12(1) Violation)

December 21, 2023 16824 Views 0 comment Print

Breaking: SITARAM MAHARAJ SAKHAR KARKHANA (KHARDI) LIMITED faces penalties for non-compliance with Section 12(1) of the Companies Act, 2013. Read the adjudication order.

MCA Penalizes CS for Digitally Signing MGT-7 without Completed Statutory Audit

December 20, 2023 525 Views 0 comment Print

MCA Penalizes CS for digitally signing MGT-7 Completed Statutory Audit. Read the Adjudication Order for Penalty u/s 454(3) of the Companies Act to find out more!

Subway Finance & Investment Co Ltd. Penalized for late-filing of annual return

December 20, 2023 240 Views 0 comment Print

Explore the penalty order under Section 454 of the Companies Act, 2013 against Subway Finance & Investment Co Ltd for violation of Section 92. Details on the adjudication process, findings, and consequences.

Victor Impex Limited Penalized for late-filing of annual return

December 20, 2023 261 Views 0 comment Print

Read the detailed penalty order issued by the Ministry of Corporate Affairs for the violation of Section 92 of the Companies Act, 2013 by Victor Impex Limited.

Non-Maintenance of Registered office by Company: MCA Imposes Lakh Penalty

December 20, 2023 10491 Views 0 comment Print

NAVCOM Industries faces penalties from MCA for not maintaining its registered office Explore the adjudication order violations and imposed lakh penalty

Failure to Maintain Register of Debenture/Security Holders: MCA Imposes Rs. 4.5 Lakh Penalty

December 20, 2023 4560 Views 0 comment Print

Explore the adjudication order against NAVCOM Industries for not maintaining a register of members, resulting in a penalty of Rs. 4.5 lakh imposed by MCA.

MCA Imposes Rs. 4.54 Lakh Penalty for Form DIR-12 Filing Delay (Section 170(2) Violation)

December 20, 2023 22491 Views 1 comment Print

Discover the consequences of filing Form DIR-12 late under Section 170(2) of the Companies Act 2013. MCA issues a penalty of Rs. 4.54 Lakh Get insights and analysis

Delay in Appointment of Whole-Time CS: MCA Imposes Rs. 17.25 Penalty

December 19, 2023 1017 Views 0 comment Print

Explore the adjudication order by MCA imposing a penalty of Rs. 17.25 lakhs on KHED DEVELOPERS LIMITED for delay in appointing a Whole-Time Company Secretary. Detailed analysis and implications.

Penalty Imposed on Yuvraj International Ltd for Late Annual Return Filing

December 18, 2023 360 Views 0 comment Print

Explore the penalty order against Yuvraj International Limited for violating Section 92 of the Companies Act, 2013. Detailed analysis, findings, and consequences.

Yuvraj International Limited Penalized for late-filing of Financial Statement

December 18, 2023 234 Views 0 comment Print

Government of India’s Ministry of Corporate Affairs imposes penalties on Yuvraj International Limited and its directors for breaching Section 137 of the Companies Act, 2013

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