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![MCA Penalises Private Company and its Director for Improper Appointment of Non‑Resident Managing Director [Read Order]](https://images.taxscan.in/h-upload/2025/12/22/500x300_2113774-mca-penalises-private-company-director-improper-appointment-non-resident-managing-director-taxscan.webp "MCA Penalises Private Company and its Director for Improper Appointment of Non‑Resident Managing Director [Read Order]")
MCA Penalises Private Company and its Director for Improper Appointment of Non‑Resident Managing Director [Read Order]
The Ministry of Corporate Affairs (MCA) has issued an adjudication order underSection 454 of the Companies Act, 2013, penalising a public company and...
![MCA Imposes Maximum Penalty for Internal Auditor Appointment Lapse on Private Company and Its Directors [Read Order]](https://images.taxscan.in/h-upload/2025/12/22/250x150_2113714-mca-maximum-penalty-internal-auditor-taxscan.jfif "MCA Imposes Maximum Penalty for Internal Auditor Appointment Lapse on Private Company and Its Directors [Read Order]")
![MCA Penalises Private Company and its Director for Improper Appointment of Non‑Resident Managing Director [Read Order]](https://images.taxscan.in/h-upload/2025/12/22/250x150_2113725-mca-private-company-mca-penalty-improper-appointment-managing-director-appointment-non-resident-director-taxscan.webp "MCA Penalises Private Company and its Director for Improper Appointment of Non‑Resident Managing Director [Read Order]")
![ROC Imposes Penalty for Dividend Account Non‑Compliance [Read Order]](https://images.taxscan.in/h-upload/2025/12/20/250x150_2113354-roc-imposes-penalty-dividend-account-non-compliance-taxscan.webp "ROC Imposes Penalty for Dividend Account Non‑Compliance [Read Order]")
![MCA Amends Small Company Definition, Raises Threshold Limits: Know its Impact [Read Notification]](https://images.taxscan.in/h-upload/2025/12/02/500x300_2109501-mca-small-company-definition-taxscan.webp "MCA Amends Small Company Definition, Raises Threshold Limits: Know its Impact [Read Notification]")
MCA to Exempt Companies with Turnover up to Rs. 1 Crore from Statutory Audit, Aims to Ease Compliance Burden
The Ministry of Corporate Affairs (MCA) is about to exclude enterprises with an annual revenue of up to Rs. 1 crore from the necessary statutory audit obligation, a major step toward clearing the ...
Company Cannot Utilise Private Placement Funds Before Filing Return of Allotment in E- Form PAS-3: MCA [Read Notification]
The Ministry of Corporate Affairs ( MCA ) has ruled that a company cannot utilise funds raised through private placement until the return of allotment is filed in e-Form PAS-3, issuing a penalty...
![Company Cannot Utilise Private Placement Funds Before Filing Return of Allotment in E- Form PAS-3: MCA [Read Notification]](https://images.taxscan.in/h-upload/2025/11/21/500x300_2107114-mca-placement-e-form-pas-3-taxscan.webp "Company Cannot Utilise Private Placement Funds Before Filing Return of Allotment in E- Form PAS-3: MCA [Read Notification]")
![Failure to File CHG-1 after Creation/Modification of Charge attracts Penalty: MCA [Read Order]](https://images.taxscan.in/h-upload/2025/11/21/500x300_2107095-mca-file-chg-1-penalty-failure-to-file-chg-1-taxscan.webp "Failure to File CHG-1 after Creation/Modification of Charge attracts Penalty: MCA [Read Order]")