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MCA
Company fraud, corporate governance issues, company law violations
Jurisdiction
Company fraud, corporate governance issues, company law violations
Applicable Laws
- Companies Act, 2013
- Companies (Amendment) Act, 2020
Documents Required
- Complaint letter
- Company registration details
- Supporting documents
- Identity proof
Step-by-Step Submission Guide
- Visit mca.gov.in
- Navigate to 'Complaints' section
- Select appropriate complaint category
- Fill complaint form
- Upload documents
- Submit complaint
Complaint Escalation Process
Escalate to Regional Director or NCLT if required
Note: IAFAF does not collect or store any complaint data. All complaints must be submitted directly on the regulator's official portal.