Orders

The Ministry of Corporate Affairs (MCA) has imposed Monetary Penalty of Rs.5000 on Chartered Accountant who failed to Disclose Specified Bank Notes in Audit Report.

Penalty imposed by MCA on Chartered Accountant who failed to Disclose Specified Bank Notes in Audit Report

News

The Ministry of Corporate Affairs(MCA) has notified that 1086 requests of Company Secretaries and 184 of CAs for Merger/Deactivation of User ids executed.

1086 requests of Company Secretaries and 184 of CAs executed by MCA

Notifications

The Ministry of Corporate Affairs(MCA) has notified changes in ROC Form RD-1 through Companies (Incorporation) Second Amendment 2023 via issuing Notification.

MCA notified changes in ROC Form RD-1

The MCA in the matter of M/s MHOW NIDHI LIMITED has levied Penalty of Rs.400000 on company for not maintaining Registered Office.

Penalty of Rs. 400000 on company for not maintaining Registered Office

Judgement

The Ministry of Corporate Affairs(MCA) in the matter of Shri. Thiyagarajan Parthasarathy has imposed Penalty of Rs.5,03,500 on Director for having 2 DINs.

Penalty of Rs.5,03,500 levied on Director for having 2 DINs

The Ministry of Corporate Affairs(MCA) has imposed Penalty levied on small company for not following Secretarial Standards by ICSI.

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Penalty imposed by MCA on Chartered Accountant who failed to Disclose Specified Bank Notes in Audit Report

1086 requests of Company Secretaries and 184 of CAs executed by MCA

MCA notified changes in ROC Form RD-1

Penalty of Rs. 400000 on company for not maintaining Registered Office

Penalty of Rs.5,03,500 levied on Director for having 2 DINs

Penalty levied on small company for not following Secretarial Standards by ICSI