Judgement

RD Ahmedabad imposed a penalty of Rs. 25000 on the company and Rs. 5000 each on its two directors for violation of Section 118 (11) of the Companies Act 2013.

ROC Penalty Order: Non-Compliance with Minutes Recording Standards, Violation of Section 118 (11) of Companies Act 2013

Orders

Under section 89(7) of the Companies Act, if a company does not file the form within the required time, it and the responsible officer will be liable to pay a penalty.

Section 89: ROC Levies Penalty of Rs 17 Lakh for Delay in Filing MGT-6

Articles

The Ministry of Corporate Affairs releases new important compliance reminder for companies who file their annual return in Form MGT-7 or Form MGT-7A.

New Compliance Alert: MCA Mandates Registered Office Photo with MGT-7/MGT-7A or Face Massive Penalty

An individual can only obtain, possess, and apply for one Director Identification Number (DIN).

ROC Imposes Penalty of 3.86 Lakhs for Holding Duplicate DIN [Read Order]

The Ministry Of Corporate Affairs, Government of India has shared an important information with all the stakeholders.

ROC filing 2024-25: MCA shares annual filing process for small companies

When filling out Form AOC-4 along with the e-Director's Report, the Ministry of Corporate Affairs (MCA) inserted an additional column requiring companies to disclose details of "Deposits accepted or renewed during the reporting period."

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

ROC Penalty Order: Non-Compliance with Minutes Recording Standards, Violation of Section 118 (11) of Companies Act 2013

Section 89: ROC Levies Penalty of Rs 17 Lakh for Delay in Filing MGT-6

New Compliance Alert: MCA Mandates Registered Office Photo with MGT-7/MGT-7A or Face Massive Penalty

ROC Imposes Penalty of 3.86 Lakhs for Holding Duplicate DIN [Read Order]

ROC filing 2024-25: MCA shares annual filing process for small companies

New Deposit Disclosure Requirement in AOC-4: Avoid DPT 3 Mismatch Error