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Ministry of Corporate Affairs

MCA - Imposes - penalty - Penalty -TAXSCAN
Failure to Address Auditor’s Remarks in Board Reports: MCA imposes Penalty of Rs. 3 lakhs on Company and Directors
April 16, 2025
MCA Penalizes Company - Directors - Failure - Address Auditor’s Remarks - Directors’ Report - taxscan
MCA Penalizes Company and Directors for Failure to Address Auditor’s Remarks in Directors’ Report for FY 2019-20 [Read Order]
April 11, 2025
MCA penalty - registered office - company compliance - taxscan
Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]
April 9, 2025
Govt - Companies - Report MSME - Payment Delays - 45 Days - taxscan
Govt Mandates Companies to Report MSME Payment Delays Over 45 Days [Read Notification]
March 28, 2025
MCA Imposes - Lakh Penalty - Company - Maintaining Registered Office - Companies Act - taxscan
MCA Imposes ₹4 Lakh Penalty on Company for not Maintaining Registered Office u/s 12 of Companies Act
February 6, 2025
Govt - Issues Clarification - MCA - 21 Portal Glitches - taxscan
Govt. Issues Clarification on MCA-21 Portal Glitches
February 5, 2025
MGT 14 Non-filing Penalty - Non- filing - MCA impose - MCA imposes penalty - Ministry of Corporate Affairs – penalty - taxscan
Non-filing of MGT 14 for 3 Financial years: MCA imposes penalty on Company and 3 Directors [Read Order]
February 3, 2025
Shareholders - MCA - Major Related Party Transactions - MCA imposes penalty - Section 188 of the Companies Act - Pay Miscellaneous Fees - Registrar of Companies - Taxscan
Company Fails to Obtain Shareholders’ Approval for Major Related Party Transactions: MCA imposes penalty
January 31, 2025
Deactivation of DIN - filing of DIR-3-KYC - MCA imposes penalty - Director - TAXSCAN
Deactivation of DIN due to non-filing of DIR-3-KYC: MCA imposes penalty of Rs. 50,000 on Director [Read Order]
January 30, 2025
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