MCA Imposes ₹11.1 Lakh Penalty on Company for Non-Filing of MGT-14 for Multiple FY
The Ministry of Corporate Affairs ( MCA ), through the Office of the Registrar of Companies ( ROC ), Uttar Pradesh, has penalized Shubhmangal India...
![MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/MCA-Penalty-Registered-Office-taxscan.jpg "MCA rejects Company’s e-Form NDH-4, Imposes Penalty for non-maintenance of Registered Office [Read Order]")
MCA imposes Rs. 8.42 lakh Penalty on company & directors for Non-Filing of Cash Flow Statements for 5 consecutive FY
In a recent adjudication order passed by the Ministry of Corporate Affairs (MCA), Registrar of Companies (ROC), Uttar Pradesh, Swastik Mutual Benefits Limited and its directors were penalized Rs....
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 not including its web address in its 2019 annual...
Failure to Constitute Audit & Remuneration Committee Despite Loan Breach: MCA Imposes Penalty [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 the failure to...
![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]
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 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]")