Company Law : The article highlights how companies completed PAS-3 filings but failed to maintain critical Right Issue documentation such as off...
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 : MCA has cautioned stakeholders against phishing calls, WhatsApp messages, emails, fake websites, and ZIP attachments impersonating...
Company Law : ICSI has requested the MCA to grant compliance relaxations following technical disruptions caused by the Data Centre fire. The pro...
Company Law : The MCA has widened CSR eligibility by recognizing subscriptions to Zero Coupon Zero Principal Instruments as a valid CSR activity...
Company Law : ICSI recommended restoring public access to basic company master data without mandatory login requirements. The representation sta...
Company Law : The update addresses repetitive annual KYC filings for directors. It allows filing once every three years, significantly reducing ...
Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...
Corporate Law : The MCA has introduced temporary relief measures extending name reservation validity and e-form resubmission deadlines affected by...
Company Law : MCA has allowed companies to file Form DPT-3 for FY 2025-26 without additional fees until 31 July 2026 due to disruptions caused b...
Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
Company Law : ROC Mumbai imposed a penalty after finding that an individual held two Director Identification Numbers in violation of Section 155...
Company Law : ROC Mumbai penalized a Whole Time Director for filing Form DIR-12 with an incorrect CFO appointment date. The order reiterates tha...
ROC Ahmedabad issues an adjudication order and ₹1,26,000 penalty on Narayan Organics Pvt Ltd and its directors for a 215-day delay in filing a Board Resolution (MGT-14) under the Companies Act, 2013.
Gujarat Kidney and Super Speciality Limited penalized ₹12,80,000 by ROC Ahmedabad for a 256-day delay in filing the revised Return of Allotment (PAS-3) and related stamp duty issues.
ROC Ahmedabad adjudicated penalties on a company and its directors for minor record date and allotment errors in a rights issue. The ruling highlights that voluntary correction and good corporate governance can mitigate penalties.
Ministry of Corporate Affairs extends virtual AGMs and EGMs via VC/OAVM until further notice, but clarifies that statutory deadlines remain unchanged.
Virupaksha Organics and its directors are fined for a long-standing failure to constitute an Audit Committee. This ROC order outlines the penalties for the company’s non-compliance with the Companies Act.
Registrar of Companies levies penalties on directors for omitting contact details from Board Report letterhead, highlighting statutory duties under Section 12(3)(c) of Companies Act, 2013.
The Goa Registrar of Companies has fined Gazra Analytical Solutions Private Limited and its directors for not maintaining a functional registered office.
ROC Hyderabad has penalized Virupaksha Organics and its directors for failing to appoint two independent directors as required under the Companies Act, 2013.
ROC Hyderabad has penalized Virupaksha Organics and its directors for failing to constitute a Nomination and Remuneration Committee under the Companies Act, 2013.
Shree Krishna Impex Ventures is penalized by the Gwalior Registrar of Companies for an incomplete and unsigned Board Report, violating the Companies Act.
