#Companies Act 2013
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Section 90(4) Violation: MCA imposes Penalty of Rs. 9 Lakh on Herox & Directors

Understanding Filing Requirements for BEN-2 and LLP BEN-2

MCA levied ₹2 Lakh penalty for Failure to Appoint Resident Director

Failure to register particulars of charge created: MCA imposes ₹7 lakh Penalty

Non-adherence to CSR requirements: MCA imposes penalty on directors

Concept of Alternate Director under Companies Act, 2013

Failure to convey Board Meetings: MCA imposes ₹28.5 Lakh Penalty

Violation of Section 158: RD, MCA reduces penalty to 50%

Violation of Section 161: RD, MCA reduces penalty to 50%

MCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval

Non-Disclosure of Related Party Transactions: MCA Imposes Penalty

Non-constitution of Audit Committee: MCA RD Upheld Penalty of Rs. 12 Lakh

₹ 12 Lakh Penalty Upheld for Non-Constitution of Nomination & Remuneration Committee

Failure to include DIN in documents summitted with ROC: MCA levied Penalty
Explore the latest Companies Act 2013 updates on TaxGuru, including Companies Act provisions, MCA notifications and circulars, ROC compliance, adjudication orders, judicial decisions and corporate governance developments. The coverage is intended to help companies, directors, professionals and advisers monitor regulatory changes and understand their practical compliance and corporate-law implications.
