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News

MCA is investigating over 500 Chinese Companies for fraud and asked ICAI) and ICSI to examine the actions of members.

MCA Investigates Chartered Accountants and Company Secretaries in Chinese Firms

Orders

The Ministry of Corporate Affairs (MCA) has imposed a Penalty of Rs.6 Lakhs on Reliance Chemotex for the delay in Filing of Ben-2.

ROC levies Penalty of Rs.6 Lakhs on Reliance Chemotex for delay in Filing of Ben-2

The Ministry of Corporate Affairs (MCA) has imposed a penalty on Zerodha along with its founder for delay in appointing a CFO.

Zerodha along with its founder penalized by ROC for delay in appointing CFO

MCA plans to strike off around 400 Chinese Companies dealing in online loans and jobs across 17 Indian states.

MCA to remove 400 Chinese Companies for Fraud and Harassment

Notifications

MCA has made significant progress toward the complete digitization of the penalty related to adjudication processes.

MCA notifies Electronic Mode for all Adjudication Proceedings of Penalties

Hon'ble Finance Minister indicated that the Centre for Processing Accelerated Corporate Exit services will be extended to help LLPs have voluntary closure.

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MCA Investigates Chartered Accountants and Company Secretaries in Chinese Firms

ROC levies Penalty of Rs.6 Lakhs on Reliance Chemotex for delay in Filing of Ben-2

Zerodha along with its founder penalized by ROC for delay in appointing CFO

MCA to remove 400 Chinese Companies for Fraud and Harassment

MCA notifies Electronic Mode for all Adjudication Proceedings of Penalties

MCA extends C-PACE services to LLPs for accelerating closure process