Failure to file Annual Returns for the FY 2020-21: MCA imposes Penalty of Rs. 5.6 Lakhs on Company and Directors [Read Order]

As per Section 137, the company was required to file its financial statements within 30 days of the AGM
By Saagarika Gopinath - On April 18, 2025 11:27 am - 2 mins read
MCA penalty 2025 - Annual return non-filing - Companies Act penalty - taxscan

In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty was imposed on the company and its 3 directors for the non-filing of financial statements for the financial years (FY) 2016-17 to FY 2021 under Section 137 of the Companies Act,…

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