#company law notifications
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3,778 articlesCompany Law

Company Law
Section 89: MCA imposes Rs. 16.80 Lakh penalty for Share Declaration Default
Company Law

Company Law
Non-Filing of Form Ben-2: MCA Imposes 9.92 Lakh Penalty
Company Law

Company Law
17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents
Company Law

Company Law
MCA imposes penalty for delay in Regularisation of Additional Director- Section 161
Company Law

Company Law
Delay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty
Company Law

Company Law
No Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty
Company Law

Company Law
Delay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty
Company Law

Company Law
Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty
Company Law

Company Law
Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty
Company Law

Company Law
MCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company
Company Law

Company Law
Delay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed
Company Law

Company Law
Penalty Imposed for Non-Acknowledgement of Notices at Registered Office
Company Law

Company Law
PAN & Email id & Class of security holder not mentioned form PAS-3: MCA imposes Penalty
Company Law

Company Law

