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#Company Law Penalty

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,935 articles
Company LawNon-Maintenance of Minutes Book & related documents: MCA Imposes Penalty
Company Law

Non-Maintenance of Minutes Book & related documents: MCA Imposes Penalty

Editor42 years ago
Company LawNon-disclosure of Interest by Directors in First Board Meeting: MCA imposes Penalty
Company Law

Non-disclosure of Interest by Directors in First Board Meeting: MCA imposes Penalty

Editor22 years ago
Company LawPenalty for Delay in Filing of Form MSME-1
Company Law

Penalty for Delay in Filing of Form MSME-1

CS Divesh Goyal2 years ago
Company LawViolation of section 90(1),90(2) & 90(4A) of Companies Act, 2013: MCA Imposes ₹12 Lakh Penalty
Company Law

Violation of section 90(1),90(2) & 90(4A) of Companies Act, 2013: MCA Imposes ₹12 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes Penalty for AGM Delay, SS-2 & Section 118(1) Violation
Company Law

MCA Imposes Penalty for AGM Delay, SS-2 & Section 118(1) Violation

Editor62 years ago
Company LawFailure to Maintain Register of Directors & KMPs: MCA Imposes ₹7 Lakh Penalty
Company Law

Failure to Maintain Register of Directors & KMPs: MCA Imposes ₹7 Lakh Penalty

Editor22 years ago
Company LawPublic limited Company fined ₹7 Lakh for Not Appointing Independent Directors
Company Law

Public limited Company fined ₹7 Lakh for Not Appointing Independent Directors

Editor2 years ago
Company LawNon-passing of Special Resolution before raising loan: MCA Imposes Penalty
Company Law

Non-passing of Special Resolution before raising loan: MCA Imposes Penalty

Editor2 years ago
Company LawPenalty of Rs. 2 Lakh Imposed on CA Firm for Non-filing of e-Form ADT-3
Company Law

Penalty of Rs. 2 Lakh Imposed on CA Firm for Non-filing of e-Form ADT-3

Editor2 years ago
Company LawSection 134: Penalty for Failure to Disclose Board Meeting Details in Director’s Report
Company Law

Section 134: Penalty for Failure to Disclose Board Meeting Details in Director’s Report

Editor52 years ago
Company LawAudit Committee Non-Constitution (Section 177): MCA Imposes whopping ₹39 Lakh Penalty
Company Law

Audit Committee Non-Constitution (Section 177): MCA Imposes whopping ₹39 Lakh Penalty

Editor2 years ago
Company LawFailure to State Liability & Capital Clause In MOA: MCA Imposes Penalty
Company Law

Failure to State Liability & Capital Clause In MOA: MCA Imposes Penalty

Editor52 years ago
Company LawWorkplace Sexual Harassment Disclosure Omission: MCA Imposes ₹4 Lakh Penalty
Company Law

Workplace Sexual Harassment Disclosure Omission: MCA Imposes ₹4 Lakh Penalty

Editor22 years ago
Company LawMCA Imposes Rs. 13.5 Lakh Penalty for Non-Disclosure in Directors’ Report
Company Law

MCA Imposes Rs. 13.5 Lakh Penalty for Non-Disclosure in Directors’ Report

Editor2 years ago