News

MCA has introduced a change in DIN compliance rules requiring KYC once every three financial years and mandatory updating of personal details within 30 days of any change.

MCA eases DIN Compliance: Introduces New DIN KYC and Update Timelines

A circular claiming extension of MCA annual filing due dates for FY 2024-25 is being circulated on social media, but it is not yet officially published by MCA and should not be relied upon.

FAKE MCA Annual Filing Due Date Extension Circular Circulating on Social Media: Stake Holders Beware

Articles

A seemingly minor lapse in DIN disclosure can result into massive penalties, proving that statutory compliance is never just a formality.

Hidden Cost of Non-Compliance: A Rs. 63.9 Lakh Lesson in DIN Reporting

Judgement

Proceedings under Section 95 IBC against personal guarantors cannot continue before DRT once CIRP of corporate debtor is pending before NCLT

High Court Orders Transfer of Personal Guarantor Insolvency Proceedings from DRT to NCLT

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

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.

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MCA eases DIN Compliance: Introduces New DIN KYC and Update Timelines

FAKE MCA Annual Filing Due Date Extension Circular Circulating on Social Media: Stake Holders Beware

Hidden Cost of Non-Compliance: A Rs. 63.9 Lakh Lesson in DIN Reporting

High Court Orders Transfer of Personal Guarantor Insolvency Proceedings from DRT to NCLT

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