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Company Law
Company Law
Penalty Imposed for Dual CFO & Whole-Time Director Appointment: ROC Gwalior
Company Law
Company Law
Penalty Imposed for IEPF-2 Filing Non-Compliance: ROC Gwalior
Company Law
Company Law
Penalty Imposed for Omission of Secretarial Audit Comments in Board’s Report
Company Law
Company Law
ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2017-18; No Penalty Imposed
Company Law
Company Law
ROC Imposes ₹3.5 Lakh Penalty for Failure to Explain Auditor’s Qualifications in Board’s Report
Company Law
Company Law
ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2018-19; No Penalty Imposed
Company Law
Company Law
ROC Directs Rectification of Section 92(4) Filing Defect in MGT-7 & AOC-4
Company Law
Company Law
ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2020-21; No Penalty Imposed
Company Law
Company Law
ROC Orders Rectification of MGT-7 CFS Filing Error for FY 2022-23; No Penalty Imposed
Company Law
Company Law
ROC Orders Rectification of MGT-7 CFS Disclosure Error; No Penalty Imposed
Company Law
Company Law
ROC Orders Rectification of FY 2018-19 AOC-4 CFS Filing Error; No Penalty Imposed
Company Law
Company Law
ROC Directs Fresh AOC-4 Filing After CFS Option Was Omitted
Company Law
Company Law
ROC Orders Rectification of AOC-4 CFS Filing Error for FY 2020-21; No Penalty Imposed
Company Law
Company Law
No Penalty Despite AOC-4 CFS Filing Error; ROC Mandates Rectification
Company Law
Company Law
CFO Penalised ₹91,000 for Holding Dual CFO Positions; Company, Directors Let Off
Company Law
Company Law
ROC Directs Rectification of AOC-4 CFS Filing Error; No Penalty Imposed
Company Law
Company Law
Incorrect AOC-4 Shareholding Disclosure Leads to ₹15,000 Penalty
Company Law
Company Law
Section 118 Penalty Imposed Despite Rectified Secretarial Standards Violations
Company Law
Company Law
Incorrect DPT-3 Filing on ₹48.96 Crore OCDs Attracts ₹1.26 Lakh Penalty
Company Law
Company Law
