![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 Amends Small Company Definition, Raises Threshold Limits: Know its Impact [Read Notification]
The Ministry of Corporate Affairs (MCA) has issued Notification G.S.R. 880(E) dated 1 December 2025 announcing an important update to the definition ...
![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/2025/11/21/250x150_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/2025/11/21/250x150_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]")
Whole Time CS Vacancy must be filled with 6 months from date of Vacancy: MCA Imposes Rs.8 Penalty for Delay in Appointment
The Ministry of Corporate Affairs ( MCA ) has imposed penalties on a limited company and its directors for failing to comply with Section 203(5) of the Companies Act, 2013, which mandates...
MCA Penalises TMB, its CFO and Ex-Company Secretary for 215-Day Lapse in Finalising Board Minutes [Read Order]
The Ministry of Corporate Affairs ( MCA ) has imposed penalties on Tamilnad Mercantile Bank Limited (TMB), its Chief Financial Officer ( CFO ) and its former Company Secretary ( CS ) for a huge...
![MCA Penalises TMB, its CFO and Ex-Company Secretary for 215-Day Lapse in Finalising Board Minutes [Read Order]](https://images.taxscan.in/h-upload/2025/11/17/500x300_2106031-mca-tmb-cfo-ex-company-secretary-taxscan.webp "MCA Penalises TMB, its CFO and Ex-Company Secretary for 215-Day Lapse in Finalising Board Minutes [Read Order]")
Company Fails to Maintain Register of Directors, KMP and their Shareholdings: MCA imposes Rs. 6L fine on Company and its Directors [Read Order]
The Ministry of Corporate Affairs ( MCA ) has imposed a cumulative penalty of Rs. 6 lakh on the company and its directors for failing to maintain the statutory register of Directors, Key Managerial...
![Company Fails to Maintain Register of Directors, KMP and their Shareholdings: MCA imposes Rs. 6L fine on Company and its Directors [Read Order]](https://images.taxscan.in/h-upload/2025/11/17/500x300_2106028-mca-kmp-company-fails-register-of-directors-taxscan.webp "Company Fails to Maintain Register of Directors, KMP and their Shareholdings: MCA imposes Rs. 6L fine on Company and its Directors [Read Order]")
Private Placement Violation: MCA imposes Lesser Penalty on DPIIT-Start-up for Not Disclosing Identified Persons in Shareholders Resolution [Read Order]
The Ministry of Corporate Affairs ( MCA ) has imposed a reduced penalty on a DPIIT-recognised start-up, for violating private placement norms by failing to disclose the identified persons in the...
![Private Placement Violation: MCA imposes Lesser Penalty on DPIIT-Start-up for Not Disclosing Identified Persons in Shareholders Resolution [Read Order]](https://images.taxscan.in/h-upload/2025/11/15/500x300_2105440-mca-private-placement-violation-shareholders-resolution-taxscan.webp "Private Placement Violation: MCA imposes Lesser Penalty on DPIIT-Start-up for Not Disclosing Identified Persons in Shareholders Resolution [Read Order]")
![Delay of 215 Days in Filing Board Resolution in Form MGT-14: MCA Imposes Penalty [Read Order]](https://images.taxscan.in/h-upload/2025/11/14/500x300_2105145-mca-penalty-taxscan.webp "Delay of 215 Days in Filing Board Resolution in Form MGT-14: MCA Imposes Penalty [Read Order]")
