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...
Erroneous MCA data classifying Independent Directors as ‘Directors’ leads to legal issues, prompting a systemic correction to protect governance professionals.
VERMES MICRODISPENSING INDIA Private Limited and its directors were fined by the ROC for a delay of 359 days in filing a declaration of a significant beneficial owner.
The ROC Ahmedabad has imposed a penalty on GUJARAT PEANUT AND AGRI PRODUCTS LTD. and its directors for operating outside its Memorandum of Association for over five years.
ROC Bangalore issued an adjudication order against PACE DIGITEK LIMITED and two officers for failing to appoint a company secretary as mandated by the Companies Act.
A company and its directors face penalties from the ROC for failing to appoint a whole-time company secretary, in violation of the Companies Act, 2013.
A company and its directors received penalties from the ROC for failing to attach the annual return to the Board’s Report, violating the Companies Act.
ROC Ahmedabad imposes penalties on Kheria Autocomp Ltd. and directors for failing to maintain minimum member count under Companies Act, 2013.
The Registrar of Companies (ROC) Ahmedabad has issued a penalty against SPUNWEB NONWOVEN LTD. and its directors for failing to maintain the mandatory 120-day gap between board meetings. The company admitted to the violation, resulting in a penalty of ₹25,000 for each director.
The Registrar of Companies has imposed penalties on SHASHWATHA NIDHI LIMITED for a significant delay in filing a board resolution related to its financial statements, a violation of the Companies Act, 2013.
Director fined by ROC Telangana for violating Section 155 of Companies Act, 2013, possessing two DINs. Penalty imposed for 672-day default.
