Articles

The Reserve Bank of India (RBI) has released certain Frequently Asked Questions (FAQs) in relation to Annual Return on Foreign Liabilities and Assets (FLA) filed under FEMA, 1999.

RBI Releases FAQs Clarifying FLA Return Filing Applicability, Due Date  and Compliance Consequences

Orders

ROC fined Lokvikas Benefit Nidhi Limited and its officers for failing to file the FY20 annual return under the Companies Act, 2013.

Company and Directors Penalised Over Annual Return Filing Default

ROC imposes penalty on company and officers for non-filing of MGT-7 annual return for FY 2019-20 under Section 92 of the Companies Act, 2013.

ROC Levies Penalty on Company for Non-filing of MGT-7

The Registrar of Companies, Chennai fined a company and its defaulting officer for a 513-day delay in filing mandatory annual returns under the Companies Act 2013.

ROC Chennai Penalises Company for 513-Day Delay in Annual Return Filing

The Ministry of Corporate Affairs has advised LLPs to file Form 11 (Annual Return) for FY 2025-26 by May 30, 2026.

MCA Urges Timely Filing of LLP Form 11 for FY 2025-26

Judgement

ROC Chennai fined the company Rs 2 lakh and its directors Rs 50,000 each for not filing the annual return on time.

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RBI Releases FAQs Clarifying FLA Return Filing Applicability, Due Date and Compliance Consequences

Company and Directors Penalised Over Annual Return Filing Default

ROC Levies Penalty on Company for Non-filing of MGT-7

ROC Chennai Penalises Company for 513-Day Delay in Annual Return Filing

MCA Urges Timely Filing of LLP Form 11 for FY 2025-26

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013