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...
Mega Structures Realestate Limited and its MD, Rajkumar Gadge, fined ₹5.5 Lakh by ROC Goa for violating Section 187 of the Companies Act, 2013, by not holding company assets in its own name.
ROC Goa imposed penalties on Mega Structures Realestate Ltd and its Managing Director for violating Section 187 of Companies Act by not transferring assets in company’s name.
ROC Mumbai imposed penalties on Dystar India and its officer for non-compliance with Section 118 of the Companies Act on board meeting minutes.
ROC Mumbai adjudicated a case against Dystar India Pvt Ltd over Section 12 compliance. No penalty was imposed after proof of signage was provided.
ROC Mumbai imposes penalty on Dystar India Pvt Ltd and its directors for violation of Section 118(11) of Companies Act, 2013 regarding board meeting minutes.
ROC Goa penalises Mega Structures Realestate Ltd and its MD for violation of Section 187(4) of Companies Act, 2013 over assets not held in company’s name.
The Registrar of Companies has imposed penalties on DAY1 ADVISORS PRIVATE LIMITED and its directors for a 59-day delay in filing Form INC-20A under the Companies Act.
ROC Cuttack issues a penalty order against ARSS Damoh – Hirapur Tolls Pvt. Ltd. for failing to file a Board Resolution for a loan, highlighting a violation of Section 117(1) of the Companies Act.
The Registrar of Companies (ROC) has imposed a penalty on Hari Machines Limited and its directors for paying managerial remuneration without government approval despite a loan default.
ROC Cuttack imposes penalties on Hari Machines Ltd. and its directors for violating the Companies Act by failing to appoint an internal auditor from the financial year 2015-16 onwards.
