Category: Company Law

MSME-1 delay triggers maximum penalties on company and directors. Analysis of RoC Coimbatore adjudication order in the matter of Natrinai Ventures Limited.

MCA further extends timeline for filing Financial Statements/Annual Returns FY 2024-25 upto 31st January 2026 as per General Circulars 8/2025.

Analysis of ROC penalty for early commencement of business without INC-20A filing, including legal provisions, case facts, penalties, and compliance tips.

ROC Cuttack penalized an officer of SAV Industries Pvt. Ltd. ₹50,000 for failing to file Form MGT-14 for board resolution approving financial statements.

ROC Cuttack penalized Sambandh Finserve Pvt Ltd ₹5 lakh for failing to appoint a Company Secretary under Section 203 of the Companies Act, 2013.

ROC Cuttack penalizes Falcon Marine Exports ₹4.5 lakh for failing to disclose CSR policy and committee details in its Board Report. Learn compliance rules.

MCA penalized Valueplus Technologies Pvt. Ltd. under Section 454 of the Companies Act, 2013 for failing to disclose PAN details in private placement filings. Learn the compliance rules and …

Complete guide to register LLP online in India 2025 ✓ Step-by-step process ✓ Latest MCA fees ✓ State-wise stamp duty ✓ 10–15 days timeline. Start your LLP now!

MCA extends CRA-4 filing deadline to Dec 31, 2025; no late fees for FY 2024–25 filings via V3 portal. Standard fees apply after the deadline.

MCA further extends DIR-3-KYC & DIR-3-KYC-WEB filing deadline from 15th October to 31st October 2025 without late fees vide General Circular 5/2025.