Sponsored
    Follow Us:

ministry of corporate affairs

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 1362 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 38853 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 2103 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 1656 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 8538 Views 0 comment Print


Latest News


Review of Chartered Accountants Act, 1949: Public Comments Invited

CA, CS, CMA : Participate in the review of rules under the Chartered Accountants Act, 1949. Submit your suggestions to the Ministry of Corporate...

May 10, 2024 14730 Views 0 comment Print

MCA seeks feedback on Digital Competition Law Report and Draft Bill

Corporate Law : Explore the rapid expansion of solar power in India, its impact on renewable energy goals, and the future outlook for sustainable ...

March 13, 2024 420 Views 0 comment Print

MCA Unveils Draft Policy for Transparent Rule & Regulation Making

Corporate Law : Explore the Ministry of Corporate Affairs draft policy for pre-legislative consultation and a comprehensive review of rules and re...

January 16, 2024 489 Views 0 comment Print

Resolution of issues on MCA21 -V3 Portal

CA, CS, CMA : ICSI developed separate google forms to obtain the details of such issues so as to sort them for easy redressal. On the basis of t...

April 21, 2023 2724 Views 0 comment Print

Step by Step Process for DSC Registration on MCA21-V3 Portal

Company Law : > Download EMSIGNER and EMBRIDGE BOTH for DSC registration on MCA21-V3 Portal. > Change PIN/ Password of the DSC (For First ...

February 6, 2023 29967 Views 0 comment Print


Latest Notifications


Delay in filing of e-Form MGT-6: MCA imposes Penalty of ₹13 Lakh

Company Law : RGPL Commodities Pvt Ltd faces penalties under Section 89(6) of the Companies Act, 2013 for delayed filing of e-Form MGT-6. Total ...

August 16, 2024 18 Views 0 comment Print

520 days delay in filing BEN-2 form: MCA imposes Penalty

Company Law : GM Elektra Pvt Ltd fined ₹1,88,500 by ROC Mumbai for delayed filing of BEN-2 under Section 90 of the Companies Act, 2013. Direct...

August 16, 2024 15 Views 0 comment Print

Company Caried on business not mentioned in MOA: MCA imposes Penalty

Company Law : Registrar of Companies penalizes Paramount Dye Tec Limited for not disclosing trading activity in its MOA, violating Section 4(1)(...

August 16, 2024 12 Views 0 comment Print

Non-passing of Special Resolution before raising loan: MCA Imposes Penalty

Company Law : Penalty imposed on Singodwala Warehousing for non-compliance with Section 62(3) of Companies Act. Fine details and appeal process ...

August 16, 2024 15 Views 0 comment Print

Significant Beneficial Owner Rules Violation: MCA imposes Penalty

Company Law : MBL Infrastructure Ltd. faces scrutiny under Section 90 of the Companies Act for non-compliance. Details on adjudicating officer's...

August 16, 2024 21 Views 0 comment Print


Non-Disclosure of Related Party Transactions: MCA Imposes Penalty

July 9, 2024 1704 Views 0 comment Print

Tablespace Technologies fined ₹1,00,000 for failing to disclose director’s interests as required by Section 184 of the Companies Act.

Failure to include DIN in documents summitted with ROC: MCA levied Penalty

July 8, 2024 270 Views 0 comment Print

Siply Services fined for failing to comply with Section 158 of the Companies Act. Penalties applied to the company and its director for non-compliance.

Penalties Imposed for Violation of Section 90(4) of Companies Act, 2013

July 6, 2024 78 Views 0 comment Print

Penalties for Sung Shin Tech India Pvt. Ltd. for non-compliance with Section 90 of the Companies Act, 2013. Details on fines and orders from the Registrar of Companies.

Delay in Share Certificate Issuance – Section 56(4): MCA imposes Penalty

July 4, 2024 285 Views 0 comment Print

MCA imposes a penalty on T. Forrest & Sons India Pvt Ltd for delaying the issuance of share certificates, violating Section 56(4) of the Companies Act, 2013.

Non-Regularisation of Additional Director: MCA Imposes ₹3 Lakh Penalty

July 4, 2024 222 Views 0 comment Print

Explore the implications of MCA penalizing TDMAX Manufacturing & Services Pvt Ltd for not regularizing an additional director under Section 161(1) of the Companies Act, 2013.

Violation of Section 10A of Companies Act: MCA imposes Rs. 3.5 Lakh Penalty

July 2, 2024 19824 Views 0 comment Print

Adjudication of penalties for 5B Industries India Pvt Ltd for violating Section 10A of the Companies Act, 2013. Learn about the case details and imposed penalties.

Non-issuance of notices in Form BEN-4: MCA imposes ₹17 Lakh Penalty

July 1, 2024 5184 Views 0 comment Print

Penalty imposed on Paris Elysees India Pvt Ltd and its directors for violating the Companies Act 2013 and Significant Beneficial Owners Rules. 

Obtaining Second DIN: MCA Imposes Penalty of Rs. 414500

June 28, 2024 3012 Views 0 comment Print

Understand the penalty of Rs. 4,14,500 imposed by MCA for obtaining a second DIN in violation of Companies Act 2013. Learn the implications and legal insights.

Delay in Filing of E-Form BEN-2- MCA imposes Rs. 6.54 Lakh Penalty

June 28, 2024 531 Views 0 comment Print

Understand the penalties under Section 90(4) of the Companies Act, 2013 for filing delays of BEN-2 forms. Detailed analysis of Deer Smart India Pvt Ltd’s case.

Section 90(4): Delay in Filing of E-Form BEN-2- MCA imposes ₹ 6 Lakh Penalty

June 28, 2024 4197 Views 0 comment Print

Banaras Beads Ltd fined ₹6 lakh for delayed BEN-2 filing. Learn about the adjudication process, legal implications, and compliance requirements under Section 90(4).

Sponsored
Sponsored
Search Post by Date
August 2024
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031