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...
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.
The ROC Cuttack has issued a penalty order against Z Estates Pvt. Ltd. for violating Section 39(5) of the Companies Act by failing to file a share allotment form.
Registrar of Companies (ROC) has imposed a penalty on T K International Ltd for failing to include details of related party contracts in its financial year 2015 board report.
ROC Cuttack imposes penalties on Hari Machines Limited for failing to file a board resolution and obtain shareholder approval for the appointment of Managing Director Sabyasachi Mishra.
The Registrar of Companies (ROC) in Cuttack has penalized Z Estates Pvt. Ltd. and its director for failing to convert debentures into shares as per the original terms of issue.
The ROC Cuttack has issued a penalty order against Z Estates Private Limited and its director for failing to pay debenture interest annually, as required by the terms of issue.
ROC Cuttack imposes penalties on Hari Machines Ltd. and its directors for violating Section 136(1) of the Companies Act by failing to upload financial statements and other documents to its website.
The ROC Cuttack has issued an adjudication order against Z Estates Private Limited for failing to convert debentures into preference shares by the due date, leading to a penalty.
ROC Cuttack imposes penalties on Hari Machines Ltd. and its directors for paying managerial remuneration without government approval while the company was in loan default.
The Registrar of Companies (ROC) has fined Check Point Software Technologies India Pvt. Ltd. and a director for failing to maintain the minimum number of directors.
