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...
MCA relaxes additional fees for 13 e-forms due to MCA21 V3 migration. Forms due till July 31 can be filed by August 15, 2025, without extra charges.
Regional Director confirms Rs. 1.5 Lakh penalty on CA Vijay Bora for three violations of Companies Act Section 143, upheld in appeal against ROC West Bengal order.
An order from the Registrar of Companies, Hyderabad imposes a penalty on two directors for failing to disclose their interests as required by Section 184 of the Companies Act, 2013.
The ROC has issued an order against Charles River Laboratories India Private Limited for failing to hold a board meeting on time, a violation of Section 450 of the Companies Act, 2013.
Regional Director clarified that Section 446B, which offers relief to One Person Companies or Small Companies, is applicable to the company itself and not to its auditor. Therefore, the auditor could not use this defense to reduce the penalty.
Regional Director upholds ₹5,000 penalty on C.A. Manish Maheshwari for Section 143 Companies Act violation regarding audit report non-compliance.
MCA imposes ₹2.10 lakh penalty on Baby Memorial Hospital Ltd for non-compliance with demat rules in securities allotments between 2021 and 2023.
Regional Director reduces penalty on Chalasani Hospitals Pvt. Ltd. for delayed allotment return filing, citing portal issues and official circular.
Regional Director confirms ₹50,000 penalty on CA Vijay Bora for violating Section 140(2) of the Companies Act, 2013, concerning auditor compliance.
Regional Director reduces penalties on G2.Com India Pvt. Ltd. and directors for delayed MGT-6 filing, acknowledging lack of guidance.
