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Latest Articles


India Goes Global: Decoding Leap Rules & Listing Opportunities Abroad

Company Law : Explore the game-changing Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules, 2024, paving the way for Indian...

January 29, 2024 1788 Views 0 comment Print

Amendment in Section 43B of Income Tax Act, 1961: MSME Payment FAQs

Finance : Explore FAQs on the recent amendment to Section 43B of the Income Tax Act, 1961, affecting MSME payments. Learn about applicabilit...

January 22, 2024 39159 Views 3 comments Print

CSR Non-Compliance: Penalty Under Section 135 – AECOM India Case

Company Law : Explore penalty order under Sec. 135 of Companies Act, 2013 on AECOM India for CSR non-compliance. Learn consequences, key takeawa...

January 16, 2024 2766 Views 0 comment Print

Penalty imposed by ROC for non-compliance of Section 89 of Companies Act, 2013

Company Law : Explore penalties imposed on Mynd Fintech under Section 89 of Companies Act, 2013 by ROC, NCT of Delhi & Haryana. Understand impli...

January 16, 2024 1863 Views 0 comment Print

ROC Annual Filing Due Date Calendar-August to November, 2023

Company Law : Stay compliant with our guide on ROC form due dates for the Companies Act and LLP Act. Avoid penalties by filing on time during Au...

August 4, 2023 8988 Views 0 comment Print


Latest News


MCA V3 Login & Registration: User Types & FAQs

Company Law : Understand MCA V3 user types, registration, and login. Learn how to update profiles and resolve common issues....

March 20, 2025 8145 Views 0 comment Print

MCA-21 Portal Glitches and Government’s Response

Company Law : The Government acknowledges MCA-21 glitches, highlights improvements, ensures data security, and implements new features for bette...

February 6, 2025 375 Views 0 comment Print

MCA Funding Guidelines for Research, Workshops & Conferences under ‘Corporate Data Management’

Corporate Law : Explore MCA's funding guidelines for research, workshops, and conferences under the Corporate Data Management plan. Learn about el...

January 30, 2025 297 Views 0 comment Print

MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...

January 13, 2025 528 Views 0 comment Print

MCA’s Initiatives: Decriminalization, Compliance Ease & Action Against Non-Active Companies

Company Law : MCA enhances compliance and ease of doing business with decriminalization of 63 offences, faster company strike-offs, and streamli...

December 6, 2024 363 Views 0 comment Print


Latest Judiciary


Director Limit Violation: MCA imposes Rs. 2 Lakh Penalty

Company Law : Penalty imposed on Sh. Laxit Awla under Section 165 of Companies Act, 2013, for exceeding directorship limits. Details on violatio...

November 24, 2024 1053 Views 0 comment Print


Latest Notifications


MCA RD Rejects appeal against Penalty due to pending Supreme Court case

Company Law : Regional Director rejects M. Harish Babu's appeal against penalty for Preethi Villas Pvt Ltd audit non-compliance due to pending S...

April 18, 2025 126 Views 0 comment Print

CFO appointment delay: RD reduces Penalty to maximum permissible

Company Law : Regional Director modifies ROC order, reducing penalty on Sutara Roads & Infra and its directors for CFO appointment delay....

April 18, 2025 99 Views 0 comment Print

MCA imposes penalty for not maintaining registered office

Company Law : Order against Ecospace Commodities Trade Private Limited for violating Companies Act, 2013, Section 12(1) by not maintaining a reg...

April 17, 2025 990 Views 0 comment Print

MCA imposes penalty for Not printing CIN on letterhead

Company Law : Order against Shivnath Holdings Private Limited for violating Companies Act, 2013, Section 12(3)(c) by not printing CIN on letterh...

April 17, 2025 5430 Views 0 comment Print

MCA penalises Caparo Maruti for failing to appoint a woman director

Company Law : Caparo Maruti penalized for failing to appoint a woman director as per Section 149(1) of the Companies Act. Penalties imposed on c...

April 9, 2025 4854 Views 0 comment Print


Statutory Auditor Fails to Make Proper Audit Report Qualifications: MCA Imposes Penalty

October 17, 2024 1800 Views 0 comment Print

Ministry of Corporate Affairs penalizes a statutory auditor for failing to make appropriate qualifications in the audit report for Rhino Finance Pvt. Ltd.

Penalty Imposed on East Alpha Technology for SBO Violation

October 11, 2024 507 Views 0 comment Print

East Alpha Alliance Technology Pvt Ltd faces a penalty for failing to declare Significant Beneficial Owners under the Companies Act, 2013.

Penalty Imposed on Ingeteam India Pvt Ltd for CSR Violation

October 3, 2024 657 Views 0 comment Print

Ingeteam India Pvt Ltd faces penalty for failing to comply with CSR obligations under Section 135 of the Companies Act, 2013.

Possession of Multiple DIN: MCA imposes penalty of Rs. 19.51 Lakh

October 3, 2024 4833 Views 0 comment Print

Details of adjudication against Mrs. Anubama for violating Section 155 of the Companies Act, 2013, resulting in a penalty of ₹19,51,000.

Penalty Imposed on Auditor for improper classification & disclosure of financial statements

September 30, 2024 2244 Views 0 comment Print

CA Raju Mal Bardia fined ₹20,000 for failing to comply with auditing standards under the Companies Act, 2013 regarding Olympus Vanijya Private Limited.

MCA Imposes Penalty for Omission of DIN in Financial Statements & Directors’ Report

September 30, 2024 681 Views 0 comment Print

Khattu Housing Solutions Pvt Ltd faces ₹1 lakh penalty for violating Section 158 of Companies Act, 2013, as per ROC Kolkata order. Appeal within 60 days.

Form CSR-2 for FY 2023-24 to be Filed by 31st Dec 2024: MCA

September 24, 2024 10020 Views 0 comment Print

MCA amends Companies (Accounts) Rules, 2014. CSR-2 form filing for FY 2023-24 extended to December 31, 2024. Learn more about this key update.

Violation of Section 149(4) of Companies Act: MCA imposes Rs. 14 Lakh Penalty

September 24, 2024 858 Views 0 comment Print

Quadrant Future Tek Ltd faces penalties for non-compliance with Section 149(4) of the Companies Act, 2013, regarding independent director appointments for 777 days.

Penalty for Non-Compliance with Private Placement Laws

September 24, 2024 720 Views 0 comment Print

M/s. Galaxeye Space Solutions faces penalties for violating Section 42 of the Companies Act on private placement non-compliance.

e-Form BEN-2 filed with delay of over 527 days: MCA imposes Penalty

September 20, 2024 642 Views 0 comment Print

Registrar of Companies imposes a penalty on GENONE Optech Pvt Ltd for delayed filing of e-Form BEN-2 under Section 90 of the Companies Act, 2013.

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