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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 LawNon-filing of Financial Statement in Form AOC-4: MCA imposes penalty
Company Law

Non-filing of Financial Statement in Form AOC-4: MCA imposes penalty

editor72 years ago
Company LawNon-Maintenance of Proper Register for Directors & KMPs: MCA Imposes Penalty
Company Law

Non-Maintenance of Proper Register for Directors & KMPs: MCA Imposes Penalty

Editor42 years ago
Company LawConundrum over Section 42(7) (Private Placement) of Companies Act 2013
Company Law

Conundrum over Section 42(7) (Private Placement) of Companies Act 2013

CS Anand Ayyappan2 years ago
Company LawNon-appointment of Internal Auditor: MCA imposes ₹2.5 Lakh Penalty
Company Law

Non-appointment of Internal Auditor: MCA imposes ₹2.5 Lakh Penalty

Editor62 years ago
Company LawMCA imposes Rs. 2.89 Cr penalty for Shares’ Private Placement via Advertisement
Company Law

MCA imposes Rs. 2.89 Cr penalty for Shares’ Private Placement via Advertisement

Editor62 years ago
Company LawMCA imposes Penalty of Rs. 7 Crore for Violation in Private Placement of Shares of Rs. 1 Crore
Company Law

MCA imposes Penalty of Rs. 7 Crore for Violation in Private Placement of Shares of Rs. 1 Crore

Editor2 years ago
Company LawMCA Imposes Penalty: Non-Appointment of Woman Director by Listed Company
Company Law

MCA Imposes Penalty: Non-Appointment of Woman Director by Listed Company

Editor2 years ago
Company LawDefault in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty
Company Law

Default in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form
Company Law

MCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form

editor72 years ago
Company LawListed Company with 10 Crore Paid-Up Capital, Lacking 2 Independent Directors: MCA Imposes Penalty
Company Law

Listed Company with 10 Crore Paid-Up Capital, Lacking 2 Independent Directors: MCA Imposes Penalty

Editor62 years ago
Company LawNon-Submission of DIR-12 violates Section 168 of Companies Act: MCA Imposes Penalty
Company Law

Non-Submission of DIR-12 violates Section 168 of Companies Act: MCA Imposes Penalty

editor72 years ago
Company LawNon-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty
Company Law

Non-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty

editor72 years ago
Company LawSection 179(3)(f) Companies Act 2013 Violation: ₹1.75 Lakh Penalty imposed
Company Law

Section 179(3)(f) Companies Act 2013 Violation: ₹1.75 Lakh Penalty imposed

Editor2 years ago
Company LawIncorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed
Company Law

Incorrect Related Party Transaction Disclosure: ₹2.25 Lakh Penalty imposed

Editor22 years ago