Search results for Company Law (Mca) News And Articles

MCA May Soon Launch an AI-Based Model for Faster Company Name Approvals

The Ministry of Corporate Affairs (MCA) is designed to present an artificial AI-based model later this month, aimed at automating and expediting the process of company name approva...

Lawctopus’ 2-Month Course on ‘Company Law and Corporate Governance’ [May 1 – June 30]: Register by April 25!

About the Course Company law is vast, and mastering it can open up significant career and earning opportunities. Whether you are a law student building your foundation or a young l...

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement This case from the Registrar of Companies (ROC), Hyderabad, serves as a sharp remind...

MCA Notification No. 01/16/2013-CL-V (Pt-I) on Penalty for Late DIR-3 KYC Filing

Amendments to the Companies (Registration Offices and Fees) Rules, 2014, have been notified by the Ministry of Corporate Affairs (MCA) through the Companies (Registration Offices a...

Zuari Agro’s receives Interim MCA Orders in relation to compounding applications filed for Ind-AS Non-Compliance

Zuari Agro’s receives Interim MCA Orders in relation to compounding applications filed for Ind-AS Non-Compliance Zuari Agro Chemicals Limited informed the stock exchanges that it r...

ROC Chennai Penalises Nidhi Company for Delay in Filing MGT-14 for approval of accounts

ROC Chennai Penalises Nidhi Company for Delay in Filing MGT-14 for approval of accounts On May 12, 2026, the Registrar of Companies in Chennai hit THIRUMALAI THIRUMAL NIDHI LIMITED...

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

Marthandam People Development Nidhi Limited, a company based in Tamil Nadu, faced legal trouble when the Ministry of Corporate Affairs noticed a mistake in their paperwork. When th...

UK Corporate Briefing - May 2026

Welcome to the Corporate Briefing, where we review the latest developments in UK corporate law that you need to know about. In this month’s issue we discuss......By: BCLP

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6 The Registrar of Companies (ROC) Chennai has levied an aggregate penalty amounting to Rs 16,000...

How ROC Software Manages Multi-Entity Data with Compliance

In the digital age, managing multiple companies under one place in a compliance-driven business environment is not easy. Each entity has its own statutory provisions, due dates, an...

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form Kishan Modelling is limited And its chairman and managing director, Mr Sanjeev Amarnath Agrawal, have b...

ROC Imposes Penalty for Duplicate DIN Despite Alleged MCA System Error

ROC Imposes Penalty for Duplicate DIN Despite Alleged MCA System Error The Ministry of Corporate Affairs (MCA), through the Registrar of Companies (ROC) Mumbai, imposed a penalty o...

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements Shri Shanmugam-Dhanakodi Nidhi Limited, a registered Nidhi company, ran into legal trou...

MCA V3 Portal vs ROC Software for MGT-7 and 7A Filing

The transition from the Ministry of Corporate Affairs (MCA) V2 to the V3 portal has fundamentally changed the way Indian companies handle their compliance obligations. The V3 porta...

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books The Registrar of Companies (ROC), Bangalore, imposed a penalty on a company called “Minance Investment Advisors...

What IBC Amendment Act, 2026 changes and why it matters

ROC Levies Penalty on Company for Non-filing of MGT-7

ROC Levies Penalty on Company for Non-filing of MGT-7 The Registrar of Companies (ROC) has levied a penalty on a company called Lokvikas Benefit Nidhi Limited and its officers for...

ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation

ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation The Registrar of Companies (ROC), Chhattisgarh, has imposed a penalty amounting to Rs 3 lakh on the com...

Govt proposes overhaul of company incorporation rules to cut paperwork, enable risk-based checks

The Ministry of Corporate Affairs has issued a draft notification to simplify procedures, reduce duplicate filings, improve electronic communication, and align incorporation proces...

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors The Registrar of Companies (ROC) Patna, has passed an order under Section 454 of th...

ROC Chennai Fines Mascon Global Directors for Non-Appointment of Female Director

The Registrar of Companies (ROC), Chennai, has levied penalties on former officers of Mascon Global Limited for failing to appoint a mandatory woman director on the board of the co...

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013 The Registrar of Companies in Chennai slapped penalties on Shri Shanmugam-Dhanakodi Nidhi Limi...

Recent Developments for UK PLCs - May 2026

On 27 April 2026, the FCA published Consultation Paper CP26/14, proposing changes to the COBS 11A rules governing information flows during UK equity IPOs. The rules were introduced...

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution The Registrar of Companies (ROC), Bangalore, has passed a penalty order against a...