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

3,778 articles

ROC Delhi Imposed Penalty for Failure to Conduct Mandatory Secretarial Audit

ROC Delhi Imposed Penalty for Failure to Conduct Mandatory Secretarial Audit

Editor48 months ago

Penalty Imposed for PAS-3 Date Error Under Residual Provision of Companies Act

Penalty Imposed for PAS-3 Date Error Under Residual Provision of Companies Act

editor78 months ago

Private Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty

Private Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty

Editor8 months ago

Delayed PAS-3 Filing Triggers Penalty for Private Placement Default

Delayed PAS-3 Filing Triggers Penalty for Private Placement Default

editor78 months ago

RD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment

RD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment

Editor8 months ago

ROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials

ROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials

Editor8 months ago

Failure to Maintain Registered Office: ROC Patna imposes Maximum Penalty

Failure to Maintain Registered Office: ROC Patna imposes Maximum Penalty

Editor8 months ago

Penalty Imposed for Starting Business Without Filing INC-20A

Penalty Imposed for Starting Business Without Filing INC-20A

Editor8 months ago

Heavy Penalty on Nidhi Company for Failure to File Annual Return with ROC

Heavy Penalty on Nidhi Company for Failure to File Annual Return with ROC

Editor8 months ago

Penalty Imposed for Non-Disclosure of Director Changes in Board Report

Penalty Imposed for Non-Disclosure of Director Changes in Board Report

Editor8 months ago

Penalty Imposed for Incomplete Explanatory Statement in Sweat Equity Issue

Penalty Imposed for Incomplete Explanatory Statement in Sweat Equity Issue

Editor8 months ago

Penalty Imposed for Using Private Placement Funds Before Statutory Compliance

Penalty Imposed for Using Private Placement Funds Before Statutory Compliance

Editor48 months ago

Penalty Reduced for Late Filing of Return of Allotment Due to Small Company Status

Penalty Reduced for Late Filing of Return of Allotment Due to Small Company Status

Editor48 months ago

Penalty Levied for attaching Unsigned Financial Statements to AOC-4

Penalty Levied for attaching Unsigned Financial Statements to AOC-4

editor78 months ago

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