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...
Director fined by ROC Telangana for violating Section 155 of Companies Act, 2013, possessing two DINs. Penalty imposed for 672-day default.
The Ministry of Corporate Affairs’ Regional Director modified penalties against Virupaksha Organics Limited and its directors for non-appointment of KMPs, excluding non-executive directors.
Adjudication order detailing the penalty imposed on Vocera Communications India Pvt. Ltd. and its officers for a delay in holding a board meeting.
A company and its directors face penalties from ROC Ahmedabad for failing to file a mandatory board resolution under the Companies Act, 2013.
ROC Ahmedabad imposes penalties on Harsh Gathani Enterprise Private Limited and two officers for failing to maintain proper minute books under Section 118(11) of the Companies Act, 2013.
MCA announced rollout of final set of 38 company forms—including 13 Annual Filing and 6 Audit/Cost Audit forms—on its V3 portal, scheduled to go live on 14 July 2025 at 12:00 AM.
Effective July 14, 2025, the MCA introduces new disclosure norms for Director’s Reports and mandates digital filing with updated e-Forms (AOC-4, ADT-4, CRA, GNL-1, MGT-7). These changes aim to enhance transparency and streamline compliance.
The Ministry of Corporate Affairs (MCA) designates Special Courts in Punjab, Haryana, and Chandigarh for the speedy trial of offenses under Section 435 of the Companies Act, 2013, as per a June 18, 2025 notification.
Regional Director sets aside penalty on Mr. Gangadharappa Munidra Kumar, former director of Eaglesight Media, for Section 12(1) Companies Act violation, citing his 2014 resignation.
MCA announces CSR-2 e-Form filing on V3 portal post MCA21 V2 decommissioning. Filing open from 14th July to 15th August 2025. Details inside.
