Alert! False Content Related to MCA Filing Shared Online: MCA Clarifies
Through its official X account, the Ministry of Corporate Affairs (MCA) has announced that it has found that misleading information on MCA filings...
Non-Obtaining Of NOC From Applicant Does Not Invalidate Documents of Hypothecation & Mortgage Executed In Favour of Bank of Baroda: NCLT [Read Order]
The Mumbai Bench of the National Company Law Tribunal(NCLT) held that non-obtaining of Non Objection Certificate(NOC) from the Applicant does not invalidate the security documents of hypothecation...
Backdating and Falsification of Company Financial Statements: ICAI dismisses Misconduct Allegations against CA citing Lack of Incriminating Evidence
The Institute of Chartered Accountants ( ICAI ) recently dismissed a case of professional misconduct against a Chartered Accountant ( CA ) owing to the inability of complainant to adduce...
De-Activation of DSC: Delhi HC allows Filing of Belated MCA Annual Returns and Balance Sheets with Late Fees [Read Order]
The High Court of Delhi dismissed the petitions filed by M/s. Aryan Cargo Express Private Limited and its parent company M/s. Aryan Cargo and Express Logistics Private Limited, directing them to pay...
ICAI Debars CA for 1 month over Misconduct in UDIN Generation Prematurely, Claims Breach of Trust by another CA [Read Order]
The Disciplinary Committee of the Institute of Chartered Accountants of India ( ICAI ) debarred the Chartered Accountant ( CA ) for 1 month over misconduct in UDIN Generation. The CA claimed that...
MCA Portal Update: Telangana Govt orders Update of Corporate Identification Numbers from “TS” to “TG” uploaded
The Telangana Government order update of Corporate Identification Numbers from “TS” to “TG” uploaded in the MCA Portal. The Telangana Government has issued orders to change all references of “TS”...
Delay of 3587 days for filing e-Form MGT-6: MCA imposes Penalty of ₹ 13 lakhs for violation of Section 89(6) of Companies Act on Company and Directors [Read Order]
The Madhya Pradesh bench of the Ministry of Corporate Affairs ( MCA ) has imposed a penalty of ₹13 lakhs on account of a delay of 3587 days in filing e-Form MGT-6, citing violation of Section 89(6)...
MCA imposes Penalty on Vinjoh Healthcare Private Limited and Directors for Non-Maintenance of Registered Office
The Registrar of Companies, Gujarat has imposed a penalty on Vinjoh Healthcare Private Limited and its directors for non-maintenance of registered office. Vinjoh Healthcare Private Limited,...
