Read all Latest Updates on and about section 90 of the Companies Act

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No Penalty for Non-Filing of BEN-2: MCA Accepts Explanation as Foreign Shareholder Dissolved Before SBO Compliance Window [Read Order]

The Ministry of Corporate Affairs ( MCA ) has declined to levy any penalty for non-filing of Form BEN-2, after accepting the company’s explanation...

Case Digest of Penalty on Directors

Failure to declare beneficial ownership: MCA imposes penalty of Rs. 7 lakhs on Private Company &...

Non-declaration of beneficial ownership by filing e-form BEN-2: MCA imposes penalty on Private...

MCA - SBO - LinkedIn - MCA Fines Rs.27.1L on LinkedIn India - Tax news - Taxscan

MCA Fines Rs.27.1L on LinkedIn India, Satya Nadella and Others for SBO Norms Breach [Read Order]

MCA notifies Procedure of Transfer of Shares to IEPF Authority [Read Notification]

The Ministry of Corporate Affairs notified the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer, and Refund) Amendment Rules, 2021 wherein the Procedure of transfer of...