ICAI approves Draft Regulatory Framework allowing Global Networking of CA Firms
The Institute of Chartered Accountants of India (ICAI) has cleared a landmark draft regulatory framework that paves the way for domestic chartered...
![MCA Appoints Two New Judicial Members to NCLAT: Know Who They Are [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/05/MCA-Two-New-Judicial-Members-NCLAT-Know-Who-They-Are-taxscan.jpg "MCA Appoints Two New Judicial Members to NCLAT: Know Who They Are [Read Notification]")
![MCA Penalizes Company and Directors for Failure to Address Auditor’s Remarks in Directors’ Report for FY 2019-20 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA-Penalizes-Company-Directors-Failure-Address-Auditors-Remarks-Directors-Report-taxscan.jpg "MCA Penalizes Company and Directors for Failure to Address Auditor’s Remarks in Directors’ Report for FY 2019-20 [Read Order]")
Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]
In the adjudication passed by the Ministry of Corporate Affairs (MCA) Registrar of Companies, a penalty of Rs. 4 lakhs was imposed on a private limited company and its directors for the failure to...
![Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/MCA.jpg "Non Maintenance of Registered Office: MCA imposes Rs. 7 lakhs penalty on Company and Directors [Read Notification]")
![Govt Mandates Companies to Report MSME Payment Delays Over 45 Days [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/03/Govt-Companies-Report-MSME-Payment-Delays-45-Days-taxscan-.jpg "Govt Mandates Companies to Report MSME Payment Delays Over 45 Days [Read Notification]")
MCA Imposes ₹4 Lakh Penalty on Company for not Maintaining Registered Office u/s 12 of Companies Act
In a recent adjudication order issued by the Ministry of Corporate Affairs ( MCA ), the Registrar of Companies ( ROC ), Uttar Pradesh, penalized Ummid Mutual Benefit Nidhi Limited and its directors...
![Non-filing of MGT 14 for 3 Financial years: MCA imposes penalty on Company and 3 Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/MGT-14-Non-filing-Penalty-Non-filing-MCA-impose-MCA-imposes-penalty-Ministry-of-Corporate-Affairs-penalty-taxscan.jpg "Non-filing of MGT 14 for 3 Financial years: MCA imposes penalty on Company and 3 Directors [Read Order]")
Company Fails to Obtain Shareholders' Approval for Major Related Party Transactions: MCA imposes penalty
In the recent order of adjudication passed by the Ministry of Corporate Affairs ( MCA ) Registrar of Companies, a penalty of Rs. 10 lakhs was imposed on a private limited company and its directors...
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,...
