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Topic Tag

#company law notifications

Every article filed under the “company law notifications” tag — analysis, news and updates.

3,793 articles
Company Law₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

editor85 months ago
Company LawFailure to attach mandatory share transfer details in annual return: MCA imposes Penalty
Company Law

Failure to attach mandatory share transfer details in annual return: MCA imposes Penalty

Editor45 months ago
Company LawFailure to attach share transfer details in annual return: MCA imposes Penalty
Company Law

Failure to attach share transfer details in annual return: MCA imposes Penalty

Editor65 months ago
Company LawDelay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty
Company Law

Delay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty

Editor25 months ago
Company LawFailure to Attach Resolution in MGT-14: MCA imposes Penalty
Company Law

Failure to Attach Resolution in MGT-14: MCA imposes Penalty

Editor25 months ago
Company LawDelay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure
Company Law

Delay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure

Editor45 months ago
Company LawPrivate Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors
Company Law

Private Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors

Editor65 months ago
Company LawMGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act
Company Law

MGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act

Editor25 months ago
Company Law₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

Editor5 months ago
Company LawPenalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period
Company Law

Penalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period

Editor45 months ago
Company LawPenalty Imposed for Failure to Mention DIN in Financial Statements Under Companies Act
Company Law

Penalty Imposed for Failure to Mention DIN in Financial Statements Under Companies Act

editor75 months ago
Company LawPenalty Imposed for Not Mentioning DIN in Financial Statements Under Companies Act
Company Law

Penalty Imposed for Not Mentioning DIN in Financial Statements Under Companies Act

editor35 months ago
Company LawPenalty Imposed Due to Delay in Holding Board Meeting Beyond 120 Days
Company Law

Penalty Imposed Due to Delay in Holding Board Meeting Beyond 120 Days

Editor45 months ago
Company LawDIR-3 KYC Delay Now Costs ₹5,000 and amendement costs ₹500
Company Law

DIR-3 KYC Delay Now Costs ₹5,000 and amendement costs ₹500

Editor5 months ago