IEPFA Draft Amendments: Fast-Track Low-Value Investor Refunds Rules
IEPFA invites public comments on proposed rule amendments to simplify refunds, including a 30-day timeline for low-value claims based on company verification.
Category: Company Law
ROC Pune Imposes Rs 3.75 Lakh Penalty on Arcatron Mobility for Section 62 Lapses
ROC Pune passes multiple orders and imposes penalties on Arcatron Mobility Pvt Ltd aggregating Rs 3.75 lacs for non-compliance with disclosure requirements u/s 62.
MSME-1 Delay Leads to Rs 15 Lakh ROC Penalty (Natrinai Ventures Ltd)
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 2024-25 Annual Returns/Financial Statements
MCA further extends timeline for filing Financial Statements/Annual Returns FY 2024-25 upto 31st January 2026 as per General Circulars 8/2025.
How to Verify Company or LLP Registration, Master Data and Charges on MCA Portal
Learn how to verify Company or LLP registration details, master data, directors, and charge records on the MCA21 V3 portal. A clear, step‑by‑step compliance guide.
Establishment of 10 Registrars of Companies (RoCs) by MCA under Companies Act 2013
MCA will set up ten new RoC offices from January 1, 2026, across major cities to enhance company registration and strengthen corporate compliance.
Establishment of 10 Regional Directorates (RDs) by MCA under Companies Act 2013
From January 1, 2026, the MCA will revamp its regional directorates with 10 new offices to enhance corporate regulation and administrative efficiency.
MCA Expanding Fast-Track Mergers for Holding/Subsidiary Companies
Explore proposed amendments to S. 233 of the CA 2013, expanding fast-track mergers for holding companies, unlisted and fellow subsidiary companies.
Proposed Amendments in CAA Rules, 2016: MCA Invites Comments
MCA invites public comments on proposed amendments to expand fast‑track mergers under Section 233, with feedback open on its e‑Consultation Module until May 5, 2025.
ICAI Advisory on Certification of CSR Funds Utilisation
ICAI issues advisory requiring companies to obtain an Independent Practitioner’s Report on CSR fund utilisation from auditors/ CAs, ensuring compliance with Companies Act and ICAI Guidance Note, along with …