Articles

The Registrar of Companies (ROC) has imposed penalties of Rs 1 crore on the company and Rs 25 lakh each on its directors in default.

ROC Imposes Penalty on Company for Not Maintaining a Separate Bank Account For Preferential Allotments

Judgement

ROC Vijayawada imposes a penalty on the company for non-disclosure of depreciation in the statutory audit report, a violation under Section 450 of the Companies Act.

CA Penalised for Failing to Report Depreciation Non-compliance by Company in Audit Report

Orders

ROC Ahmedabad has penalised Topsun Energy and its Managing Director for failing to comply with audit trail and disclosure requirements under Section 134 of the Companies Act.

ROC Imposes Penalty on Company and MD for Non-Maintenance of audit trail (edit log) facility

Under the new rules effective from December 1, 2025, the limits for paid-up capital and turnover have been increased to Rs 10 crore and Rs 100 crore, respectively.

MCA Breaking: Definition of "Small Company" Revised; New Limits Starting December 1

Company Law Committee's 2022 Report does not include any proposal for removing the statutory audit requirement for small companies.

News of Removing Statutory Audit for Companies with Turnover Up to Rs 1 Crore Is Fake: Claims CA

The Supreme Court clarified that a defective or misdated affidavit does not render the Section 7 application non est; it is a curable defect.

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ROC Imposes Penalty on Company for Not Maintaining a Separate Bank Account For Preferential Allotments

CA Penalised for Failing to Report Depreciation Non-compliance by Company in Audit Report

ROC Imposes Penalty on Company and MD for Non-Maintenance of audit trail (edit log) facility

MCA Breaking: Definition of "Small Company" Revised; New Limits Starting December 1

News of Removing Statutory Audit for Companies with Turnover Up to Rs 1 Crore Is Fake: Claims CA

SC Faults NCLT for Dismissing IBC Plea Without Proper Notice; Affidavit Error Held Curable