Omission of Web Address from Annual Report: MCA Imposes Penalty of ₹4.5 Lakhs on Company and Directors
In a recent adjudication order, the Ministry of Corporate Affairs ( MCA ) Registrar of Companies penalized the company and its board of directors for...
![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 Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-MCA-imposes-Penalty-taxscan.jpg "Non-Filing of Annual Returns for 2 Consecutive Years: MCA imposes Penalty on Company & Directors [Read Order]")
![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]")
Deactivation of DIN due to non-filing of DIR-3-KYC: MCA imposes penalty of Rs. 50,000 on Director [Read Order]
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 50,000 was imposed on the director due to the non-filing of DIR-3-KYC,...
MCA Imposes Penalty on Private Limited Company and its Directors for Non-Filing of Financial Statements for 5 Consecutive years u/s 137(3) of Companies Act [Read Order]
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...
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...
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...
