Judgement

The legal case consists of  Manish Maheshwari, who is a Chartered Accountant and the Registrar of Companies, regarding violations of the Companies Act, 2013.

RD Confirms penalty on Chartered Accountant for Violations Under Companies Act 2013

Section 140(2) requires an auditor who has resigned to file a statement in the e-form ADT-3 to to company and the Registrar within 30 days.

CA penalised for Not Complying with Auditor Resignation Rules as per Companies Act

Notifications

As per the latest amendment made by MCA, companies must attach signed PDF financials with AOC-4 XBRL filings  from 14th July 2025

Company Annual filing 2025: Signed PDF Financials Now Required with AOC-4 XBRL Filing

News

Companies are required to perform their key filings, including annual returns, financial statements, and cost audit reports, from July 14, 2025, using new online forms.

MCA21 V3 Rollout: New AI-Driven Filing for 2025 Annual Filing of Companies

Orders

ROC has issued a penalty order to Tilak Proficient Nidhi Limited, a company based in Khagaria, Bihar, for violating Section 118 of the Companies Act, 2013.

Company Penalised for Not Keeping Proper Meeting Records

ROC has issued an Adjudication order against Baby Memorial Hospital Limited for not dematerialising Securities held by promoters, directors, and key managerial personnel.

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RD Confirms penalty on Chartered Accountant for Violations Under Companies Act 2013

CA penalised for Not Complying with Auditor Resignation Rules as per Companies Act

Company Annual filing 2025: Signed PDF Financials Now Required with AOC-4 XBRL Filing

MCA21 V3 Rollout: New AI-Driven Filing for 2025 Annual Filing of Companies

Company Penalised for Not Keeping Proper Meeting Records

Company Penalised by ROC for Not Dematerialising Shares within due time