![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]")
MCA Penalizes Director for Incomplete Disclosure of Interests [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 1 lakh was imposed...
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...
Failure to file copy of Financial Statements: 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 was imposed on a private limited company and its directors for not filing...
Failure to File Annual Returns for FY 2020-21: 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 was imposed on a private limited company and its directors for non-filing of...
Non-filing of Annual Returns since incorporation: MCA imposes penalty on Private Limited Company & Directors
The order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, under Section 454 of the Companies Act, 2013 has imposed a penalty on a private limited company...
