![ROC Imposes Penalty for Dividend Account Non‑Compliance [Read Order]](https://images.taxscan.in/h-upload/2025/12/20/2113354-roc-imposes-penalty-dividend-account-non-compliance-taxscan.webp "ROC Imposes Penalty for Dividend Account Non‑Compliance [Read Order]")
ROC Imposes Penalty for Dividend Account Non‑Compliance [Read Order]
The Registrarof Companies (ROC), Bangalore, has issued an adjudication order under Section 454 of the Companies Act, 2013, penalising a company and...
![MCA Amends Small Company Definition, Raises Threshold Limits: Know its Impact [Read Notification]](https://images.taxscan.in/h-upload/2025/12/02/2109501-mca-small-company-definition-taxscan.webp "MCA Amends Small Company Definition, Raises Threshold Limits: Know its Impact [Read Notification]")
MCA to Exempt Companies with Turnover up to Rs. 1 Crore from Statutory Audit, Aims to Ease Compliance Burden
The Ministry of Corporate Affairs (MCA) is about to exclude enterprises with an annual revenue of up to Rs. 1 crore from the necessary statutory audit obligation, a major step toward clearing the ...
Company Cannot Utilise Private Placement Funds Before Filing Return of Allotment in E- Form PAS-3: MCA [Read Notification]
The Ministry of Corporate Affairs ( MCA ) has ruled that a company cannot utilise funds raised through private placement until the return of allotment is filed in e-Form PAS-3, issuing a penalty...
![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/2025/11/21/2107114-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/2025/11/21/2107095-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/2025/11/17/2106031-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]")