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Topic Tag

#Company Law Penalty

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

1,935 articles
Company LawNo penalty if Financial Return submitted within 30 days from AGM date
Company Law

No penalty if Financial Return submitted within 30 days from AGM date

Editor22 years ago
Company LawCompany Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600
Company Law

Company Failed in Filing Annual Return: MCA imposes Penalty of Rs. 103600

Editor2 years ago
Company LawMCA Imposes Penalty of Rs. 9,05,400 for 361-Day Delay in Financial Return
Company Law

MCA Imposes Penalty of Rs. 9,05,400 for 361-Day Delay in Financial Return

Editor2 years ago
Company LawDefault in Filing of Annual Return: MCA imposes penalty of Rs. 415500
Company Law

Default in Filing of Annual Return: MCA imposes penalty of Rs. 415500

Editor62 years ago
Company Law91 days delay in filing Financial Return: MCA imposes Penalty of Rs. 3,32,000
Company Law

91 days delay in filing Financial Return: MCA imposes Penalty of Rs. 3,32,000

editor72 years ago
Company LawDelay in filing Annual Return: MCA imposes Penalty of Rs. 112600
Company Law

Delay in filing Annual Return: MCA imposes Penalty of Rs. 112600

editor72 years ago
Company LawLess than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty
Company Law

Less than Minimum Directors, More than 120 days GAP in Board meeting: MCA Imposes Penalty

Editor62 years ago
Company LawNon-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty
Company Law

Non-Filing of E-Form BEN-2: MCA imposes ₹7 Lakh Penalty

Editor2 years ago
Company LawNon-filing of Financial Statement for 3 Years: MCA Imposes Penalty
Company Law

Non-filing of Financial Statement for 3 Years: MCA Imposes Penalty

Editor2 years ago
Company LawCompany Failed to Register Charges with Registrar: MCA Imposes Penalty
Company Law

Company Failed to Register Charges with Registrar: MCA Imposes Penalty

Editor2 years ago
Company LawNon-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty
Company Law

Non-passing of Resolution before before raising loan: MCA imposes ₹4 Lakh Penalty

Editor62 years ago
Company LawNon-Filing of Resolution(S) with Registrar: MCA imposes ₹4,08,500 Penalty
Company Law

Non-Filing of Resolution(S) with Registrar: MCA imposes ₹4,08,500 Penalty

Editor22 years ago
Company LawViolation of Registered Office Requirements: MCA Imposes ₹4 Lakh Penalty
Company Law

Violation of Registered Office Requirements: MCA Imposes ₹4 Lakh Penalty

Editor62 years ago
Company LawNon-opening of Demat Account & Transfer of Shares in Physical Form: MCA imposes ₹3.5 Lakh Penalty
Company Law

Non-opening of Demat Account & Transfer of Shares in Physical Form: MCA imposes ₹3.5 Lakh Penalty

Editor2 years ago