![No Penalty for Non-Filing of BEN-2: MCA Accepts Explanation as Foreign Shareholder Dissolved Before SBO Compliance Window [Read Order]](https://images.taxscan.in/h-upload/2025/11/15/500x300_2105433-penalty-non-filing-of-ben-2-ben-2-mca-foreign-shareholder-taxscan.webp "No Penalty for Non-Filing of BEN-2: MCA Accepts Explanation as Foreign Shareholder Dissolved Before SBO Compliance Window [Read Order]")
No Penalty for Non-Filing of BEN-2: MCA Accepts Explanation as Foreign Shareholder Dissolved Before SBO Compliance Window [Read Order]
The Ministry of Corporate Affairs ( MCA ) has declined to levy any penalty for non-filing of Form BEN-2, after accepting the company’s explanation...
![Delay of 215 Days in Filing Board Resolution in Form MGT-14: MCA Imposes Penalty [Read Order]](https://images.taxscan.in/h-upload/2025/11/14/250x150_2105145-mca-penalty-taxscan.webp "Delay of 215 Days in Filing Board Resolution in Form MGT-14: MCA Imposes Penalty [Read Order]")
![MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]](https://images.taxscan.in/h-upload/2025/07/17/250x150_2064595-mca-penalty-office-taxscan.webp "MCA imposes Penalty on Company and Its Officers for Not Maintaining Registered Address Mandated u/s 12 of Companies Act [Read Order]")
![Non-Disclosure of Related Party Transactions in Board Report violates S. 134(3)(h): MCA Imposes ₹4 Lakh Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/MCA-site-img-1.jpg "Non-Disclosure of Related Party Transactions in Board Report violates S. 134(3)(h): MCA Imposes ₹4 Lakh Penalty [Read Order]")
![MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/private-limited-company-TAXSCAN.jpg "MCA Penalises Private Limited Company & Directors for Furnishing Incorrect Information in Boards Report [Read Order]")
Failure in Maintaining a Registered Office: MCA penalizes both Directors and Company [Read Notification]
In the adjudication order passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies under Section 454 of the Companies Act, 2013, a penalty of Rs. 24,000 each was imposed on the...
![Failure in Maintaining a Registered Office: MCA penalizes both Directors and Company [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/Failure-in-Maintaining-a-Registered-Office-Maintaining-a-Registered-Office-Registered-Office-taxscan.jpg "Failure in Maintaining a Registered Office: MCA penalizes both Directors and Company [Read Notification]")
Pending Proceedings on and before 16th Sep 2024 to Continue Under Old Rules: MCA amends Companies (Adjudication of Penalties) Rules [Read Notification]
The Ministry of Corporate Affairs has amended the Companies (Adjudication of Penalties) Rules, 2014 through notification no. G.S.R. 630(E) dated 9th October 2024. The notification states that the...
Non-Appointment of Company Secretary: MCA RoC slaps Rs. 17.12 Lakhs Penalty on Company and Directors
In a significant development, the Registrar of Companies (RoC) at the Ministry of Corporate Affairs (MCA) has taken decisive action against Solis Pharmachem Private Limited, imposing a penalty of Rs....
Relief to ACC Ltd: MCA reckons treatment of Calendar Year as Financial Year, imposes no penalty for Delay in Filing Annual Returns
The Ministry of Corporate Affairs, in a major relief to ACC Limited, refrained from imposition of penalty as it was observed that, It was taken cognizance from the MCA21 portal that the Company...
