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...
Adjudication order for Neetu Yoshi Ltd under Companies Act 2013, imposing penalties for violations in filing forms. Penalty totals Rs. 1,80,000.
MCA imposes penalties on Owais Metal for non-compliance with Section 4(1)(c) of Companies Act, 2013. Penalty details for officers-in-default under Section 450.
Abhitech Energycon fined for failing to appoint key managerial personnel as per Section 203 of the Companies Act, 2013. Detailed penalty information provided.
Naika Enviro Pvt Ltd faces penalties for not filing Form INC-20A on time under Section 10A of the Companies Act, 2013, leading to significant fines.
Read the adjudication order against KROSS Limited for non-compliance with the Companies Act, imposing penalties on the company and its officers.
Adjudication order against CA Niranjan Behera for non-compliance with Section 143 of the Companies Act, 2013, related to audit failures for FY 2014-15 & FY 2015-16.
DPC Social Benefits Nidhi Limited faces a penalty of ₹20,000 for non-compliance with Rule 14(6) under the Companies Act, 2013, as adjudicated by ROC Uttarakhand.
DPC Social Benefits Nidhi Limited fined Rs. 1,00,000 for late filing of Form PAS-3 under Section 39(4) of the Companies Act, 2013.
Registrar of Companies imposes penalties on Oriental India Kisanshakti Nidhi Limited for failing to regularize an additional director as per Section 161 of Companies Act, 2013.
MCA imposes a penalty of ₹2.5 lakh on Eravanchery Nidhi Limited for not filing Form MGT-14 for board resolutions, as per Sections 117(3)(g) and 179(3)(g).
