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...
![Failure to Constitute Audit & Remuneration Committee Despite Loan Breach: MCA Imposes Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Audit-MCA-Imposes-Penalty-MCA-Fines-for-Audit-Committee-Failure-TAXSCAN.jpg "Failure to Constitute Audit & Remuneration Committee Despite Loan Breach: MCA Imposes Penalty [Read Order]")
![Non-filing of MGT 14 for 3 Financial years: MCA imposes penalty on Company and 3 Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/MGT-14-Non-filing-Penalty-Non-filing-MCA-impose-MCA-imposes-penalty-Ministry-of-Corporate-Affairs-penalty-taxscan.jpg "Non-filing of MGT 14 for 3 Financial years: MCA imposes penalty on Company and 3 Directors [Read Order]")
Company Fails to Obtain Shareholders' Approval for Major Related Party Transactions: MCA imposes penalty
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 10 lakhs was imposed on a private limited company and its directors...
![MCA Penalizes Director for Incomplete Disclosure of Interests [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/MCA-Penalizes-Director-MCA-Incomplete-Disclosure-of-Interests-Disclosure-of-Interests-taxscan.jpg "MCA Penalizes Director for Incomplete Disclosure of Interests [Read Order]")
Failure to Maintain Registered Office by Company: Penalty imposed by MCA on Company and Directors [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 4 lakhs was imposed on a private limited company and its directors for...
MCA imposes Rs. 3 lakh Penalty on Private Limited Company & Directors for failure to maintain registered office
In the recent order of adjudication passed under Section 454 by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 3 lakhs was imposed on a private limited company and...
Failure to Regularize Additional Director by company: MCA imposes Penalty on Company and Directors
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 6 lakhs was imposed on a private limited company and its directors for...
Non-Compliance with Beneficial Ownership Disclosure under Companies Act: MCA imposes Penalty on Private Limited Company & Directors
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 7.35 lakhs was imposed on a private limited company and its directors...
