Sapna Malpani
MCA Compliance
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AOC-5 Filing: The 7-Day ROC Notice That Can Cost a Director ₹5 Lakh (2026 Guide)
AOC-5 filing tells the ROC where your books of account…
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Declaration of Beneficial Interest (Section 89 & MGT-6): The ₹16.8 Lakh Nominee-Shareholder Trap Hiding in Your Cap Table (2026)
Section 89 and Form MGT-6 explained: the 30-day declaration chain…
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Board’s Report Section 134 (2026): The Disclosures That Trigger a ₹3 Lakh Penalty Before Your AGM
Board's report Section 134 is due before your AGM. Miss…
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Revival of Struck Off Company Under Section 252: The 3-Year Clock That Decides If Your Company Lives or Dies
How to revive a struck off company under Section 252…
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IEPF Transfer of Unclaimed Dividend and Shares: The 7-Year Rule That Sends Investor Shares to the Government
IEPF transfer of unclaimed dividend and shares under Section 124:…
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Rule 9B Dematerialisation for Private Companies: The 30 September 2026 Deadline That Blocks Your Next Funding Round
Non-small private companies must dematerialise all securities by 30 September…
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Cost Audit Applicability 2026: Section 148, the End-September CRA-2 Deadline and the Rs 5 Lakh Penalty Most Companies Forget
Cost audit applicability under Section 148: sector tables, the Rs…
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Secretarial Standards SS-1 & SS-2 Compliance: The 2026 Checklist That Saves Private Companies ₹30,000+ in Penalties
SS-1 and SS-2 are mandatory under Section 118. A default…
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Form DIR-12 & Section 170 (2026): The 30-Day Filing That Cost One Company Rs 2.5 Lakh for a Director Who Left in 2023
Form DIR-12 records every director appointment, resignation or change within…
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PAS-3 Return of Allotment: The 15-Day Filing That Quietly Costs Startups Up to Rs 25 Lakh (Section 39 & 42 Guide 2026)
PAS-3 is the return of allotment every funding round, ESOP…
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