MCA-21 Portal Update: MCA releases Change Request Form
On the 19th of February, 2024, the Ministry of Corporate Affairs ( MCA ) issued a circular introducing the utilization of the Change Request Form (...
Name of Company cannot be Struck off when Company has Substantial movables as well as Immovable Assets: NCLAT [Read Order]
The National Company Law Appellate Tribunal (NCLAT) has held that the name of the company cannot be struck off when the company has substantial movables as well as immovable assets. Bharat Goyal,...
MCA imposes Penalty of ₹20 Lakhs on Company and its Directors for Non-Appointment of Whole-Time Company Secretary
The company and its directors have been fined Rs. 20 lakhs by the Ministry of Corporate Affairs (MCA) due to their failure to appoint a whole-time secretary. The penalty was imposed as a result of a...
MCA notifies Compulsory Filing of Overdue Financial Statements and Annual Returns for Closure of Companies [Read Notification]
The Ministry of Corporate Affairs (MCA) has made it compulsory to file all overdue financial statements and annual returns for closure of Companies, announcing new conditions for companies wishing to...
![MCA notifies Compulsory Filing of Overdue Financial Statements and Annual Returns for Closure of Companies [Read Notification]](https://www.taxscan.in/wp-content/uploads/2023/05/MCA-Compulsory-filing-overdue-financial-statement-compulsory-filing-of-overdue-financial-statements-and-annual-returns-overdue-financial-statements-and-annual-returns-closure-of-companies-companies.jpg "MCA notifies Compulsory Filing of Overdue Financial Statements and Annual Returns for Closure of Companies [Read Notification]")
Charge Sanction Form Certified by Chartered Accountant as 'Professional Duty', No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]
While quashing the criminal proceedings against a Chartered Accountant in a bank fraud case, the Orissa High Court has held that the certification of charge sanction form 17 with the Registrar of...
![Charge Sanction Form Certified by Chartered Accountant as Professional Duty, No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Chartered-Accountant-Professional-Duty-Criminal-Liability-Bank-Fraud-Case-Orissa-HC-taxscan.jpg "Charge Sanction Form Certified by Chartered Accountant as Professional Duty, No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]")
![Income Tax Appeal maintainable even after Striking Off of Company from MCA Roll: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Income-Tax-Appeal-Striking-Off-MCA-Roll-ITAT-Taxscan.jpeg "Income Tax Appeal maintainable even after Striking Off of Company from MCA Roll: ITAT [Read Order]")
Notice Served at the Previous Registered Address Prior to Recording of Change of Address in RoC is Valid: NCLT [Read Order]
The Delhi bench of National Company Law Tribunal ( NCLT ) has held that notice served at the previous registered address prior to recording of change of address in Registrar of Companies is Valid. ...
![Notice Served at the Previous Registered Address Prior to Recording of Change of Address in RoC is Valid: NCLT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/Notice-Served-Previous-Registered-Address-Prior-Recording-Change-of-Address-RoC-NCLT-Taxscan.jpg "Notice Served at the Previous Registered Address Prior to Recording of Change of Address in RoC is Valid: NCLT [Read Order]")
More than 3.82 lakh Companies Struck Off till FY 2020-21 in Special Drives taken by Registrar of Companies, says MoS Rao Inderjit Singh
Under the Special Drives taken by Registrar of Companies, 3,82,875 number of companies ware struck off u/s 248 (1) of the Companies Act till the financial year 2020-21. This was stated by Union...
