MCA Imposes ₹11.1 Lakh Penalty on Company for Non-Filing of MGT-14 for Multiple FY
The Ministry of Corporate Affairs ( MCA ), through the Office of the Registrar of Companies ( ROC ), Uttar Pradesh, has penalized Shubhmangal India...
Non-declaration of beneficial ownership by filing e-form BEN-2: MCA imposes penalty on Private Company & Directors
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 due to...
MCA Imposes ₹4 Lakh Penalty on Company for not Maintaining Registered Office u/s 12 of Companies Act
In a recent adjudication order issued by the Ministry of Corporate Affairs ( MCA ), the Registrar of Companies ( ROC ), Uttar Pradesh, penalized Ummid Mutual Benefit Nidhi Limited and its directors...
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 NDH-4, citing a failure to maintain a registered...
![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 imposes Rs. 8.42 lakh Penalty on company & directors for Non-Filing of Cash Flow Statements for 5 consecutive FY
In a recent adjudication order passed by the Ministry of Corporate Affairs (MCA), Registrar of Companies (ROC), Uttar Pradesh, Swastik Mutual Benefits Limited and its directors were penalized Rs....
