![MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-Registered-Office-taxscan.jpg "MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]")
MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]
The Ministry of Corporate Affairs (MCA) has penalized Sunstar Mutual Services Nidhi Limited and its directors after rejecting the company’s e-Form...
S.10A of IBC Doesn't Bar CIRP Applications Where Default Continues Beyond Moratorium Period: Madras HC [Read Order]
According to the Madras High Court, situations in which the default persists after the moratorium term is not covered by the proviso to Section 10-A of the Insolvency and Bankruptcy Code (IBC), 2016....
![S.10A of IBC Doesnt Bar CIRP Applications Where Default Continues Beyond Moratorium Period: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/IBC-IBC-Doesnt-Bar-CIRP-Applications-CIRP-Applications-CIRP-Default-Continues-Beyond-Moratorium-Period-Madras-HC-taxscan.jpg "S.10A of IBC Doesnt Bar CIRP Applications Where Default Continues Beyond Moratorium Period: Madras HC [Read Order]")
![No Bar to Creditors in Enforcing Personal Guarantees signed on behalf by trust: NCLAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/NCLAT-Legal-enforcement-of-personal-guarantee-taxscan.jpg "No Bar to Creditors in Enforcing Personal Guarantees signed on behalf by trust: NCLAT [Read Order]")
Omission of Web Address from Annual Report: MCA Imposes Penalty of ₹4.5 Lakhs on Company and Directors
In a recent adjudication order, the Ministry of Corporate Affairs ( MCA ) Registrar of Companies penalized the company and its board of directors for not including its web address in its 2019 annual...
Failure to Constitute Audit & Remuneration Committee Despite Loan Breach: MCA Imposes Penalty [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty was imposed on a private limited company and its directors for the failure to...
![Failure to Constitute Audit & Remuneration Committee Despite Loan Breach: MCA Imposes Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Audit-MCA-Imposes-Penalty-MCA-Fines-for-Audit-Committee-Failure-TAXSCAN.jpg "Failure to Constitute Audit & Remuneration Committee Despite Loan Breach: MCA Imposes Penalty [Read Order]")
Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty was imposed on a private limited company and its directors for non-filing of...
![Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-MCA-imposes-Penalty-taxscan.jpg "Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]")
![Non-filing of MGT 14 for 3 Financial years: MCA imposes penalty on Company and 3 Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/MGT-14-Non-filing-Penalty-Non-filing-MCA-impose-MCA-imposes-penalty-Ministry-of-Corporate-Affairs-penalty-taxscan.jpg "Non-filing of MGT 14 for 3 Financial years: MCA imposes penalty on Company and 3 Directors [Read Order]")