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#Company Law Penalty

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

1,935 articles
Company LawFailure to Constitute Remuneration & Nomination Committee: MCA Imposes ₹39 Lakh Penalty
Company Law

Failure to Constitute Remuneration & Nomination Committee: MCA Imposes ₹39 Lakh Penalty

Editor62 years ago
Company LawDefault in spending or Transfer of CSR Amount: MCA imposes Penalty
Company Law

Default in spending or Transfer of CSR Amount: MCA imposes Penalty

Editor2 years ago
Company LawMCA Levies Rs. 6 Lakh Penalty for Form MGT-6 Filing Delay under Section 89(6)
Company Law

MCA Levies Rs. 6 Lakh Penalty for Form MGT-6 Filing Delay under Section 89(6)

Editor22 years ago
Company LawMCA Imposes Penalty for failure to maintain registered office
Company Law

MCA Imposes Penalty for failure to maintain registered office

Editor42 years ago
Company LawNon-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty
Company Law

Non-Mention of Related Party Contracts in AOC-2: MCA Imposes ₹4.5 Lakh Penalty

Editor42 years ago
Company LawCompany Fined ₹6 Lakh for Not Registering Charges: MCA Order
Company Law

Company Fined ₹6 Lakh for Not Registering Charges: MCA Order

Editor22 years ago
Company LawDefault in filing Annual Return: MCA imposes penalty of Rs. 2,75,100
Company Law

Default in filing Annual Return: MCA imposes penalty of Rs. 2,75,100

Editor22 years ago
Company LawDays between two board meetings exceeded 120 days: MCA Imposes penalty
Company Law

Days between two board meetings exceeded 120 days: MCA Imposes penalty

Editor62 years ago
Company LawCompany Fined ₹20 Lakh for Not Disclosing Related Party Transactions
Company Law

Company Fined ₹20 Lakh for Not Disclosing Related Party Transactions

Editor42 years ago
Company LawNon-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty
Company Law

Non-disclosure of Related Party Transactions in Form AOC-2: MCA Imposes ₹4 Lakh Penalty

Editor2 years ago
Company LawNFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm
Company Law

NFRA imposes ₹1.60 Crore Penalty on RHFL Auditors & Audit Firm

Editor22 years ago
Company LawMCA Imposes Rs. 7 Lakh Penalty for Non-Filing of E-Form BEN-2
Company Law

MCA Imposes Rs. 7 Lakh Penalty for Non-Filing of E-Form BEN-2

Editor62 years ago
Company LawFailure to Dematerialize Shares: MCA Levies Penalty
Company Law

Failure to Dematerialize Shares: MCA Levies Penalty

Editor2 years ago
Company LawFailure to file MSME Form-1 resulted in a penalty of Rs. 16,09,000/-
Company Law

Failure to file MSME Form-1 resulted in a penalty of Rs. 16,09,000/-

Arvinder Kaur Bhatti2 years ago