#Companies Act 2013
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Absence of Entries Not Proof of Fraud; NCLT Upholds Strict Proof Standard Under Section 66

Penalty Imposed Due to Failure to Maintain Registered Office for Official Communication

FAQs on Appointment of Directors Under Companies Act 2013

Company Penalised for Failure to Maintain Proof of Meeting Notices Dispatch

Incomplete or unsigned Minutes: MCA Penalises Company and Directors

Failure to Appoint Company Secretary: MCA Bangalore imposes ₹19.41 lakh Penalty

Directors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)

Delay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty

Delay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty

Penalty Imposed Due to Incorrect AGM Date in Statutory Filing

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time

Penalty Imposed for Premature Use of Private Placement Funds

ROC imposes Penalty for Delay in Transferring Unspent CSR Amount
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.
