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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 LawPenalty Imposed for Dual CFO & Whole-Time Director Appointment: ROC Gwalior
Company Law

Penalty Imposed for Dual CFO & Whole-Time Director Appointment: ROC Gwalior

Editor2 months ago
Company LawPenalty Imposed for IEPF-2 Filing Non-Compliance: ROC Gwalior
Company Law

Penalty Imposed for IEPF-2 Filing Non-Compliance: ROC Gwalior

Editor2 months ago
Company LawPenalty Imposed for Omission of Secretarial Audit Comments in Board’s Report
Company Law

Penalty Imposed for Omission of Secretarial Audit Comments in Board’s Report

Editor2 months ago
Company LawROC Imposes ₹3.5 Lakh Penalty for Failure to Explain Auditor’s Qualifications in Board’s Report
Company Law

ROC Imposes ₹3.5 Lakh Penalty for Failure to Explain Auditor’s Qualifications in Board’s Report

Editor2 months ago
Company LawROC Mumbai Imposes ₹10,000 Penalty for Incorrect AOC-4 Taxonomy Selection
Company Law

ROC Mumbai Imposes ₹10,000 Penalty for Incorrect AOC-4 Taxonomy Selection

Editor62 months ago
Company LawIncorrect AGM Date in MGT-7 Attracts Penalty on Signatory & CS: ROC Cuttack
Company Law

Incorrect AGM Date in MGT-7 Attracts Penalty on Signatory & CS: ROC Cuttack

Editor2 months ago
Company LawROC Drops Section 12 Proceedings After Company Proves Registered Office Existance
Company Law

ROC Drops Section 12 Proceedings After Company Proves Registered Office Existance

editor82 months ago
Company LawROC Imposes ₹96,000 Penalty for Failure to Hold First Board Meeting Within 30 Days
Company Law

ROC Imposes ₹96,000 Penalty for Failure to Hold First Board Meeting Within 30 Days

editor82 months ago
Company LawROC Imposes ₹6 Lakh Penalty for Allotting Shares Without Filing PAS-3
Company Law

ROC Imposes ₹6 Lakh Penalty for Allotting Shares Without Filing PAS-3

editor82 months ago
Company LawROC Imposes Penalty for Delay in Approving Loan-to-Equity Conversion
Company Law

ROC Imposes Penalty for Delay in Approving Loan-to-Equity Conversion

editor82 months ago
Company LawROC Penalises Company for Delayed Board Approval of Loan-to-Equity Conversion
Company Law

ROC Penalises Company for Delayed Board Approval of Loan-to-Equity Conversion

Editor62 months ago
Company LawROC Pune Imposes Penalties for Commencing Business Before Filing INC-20A
Company Law

ROC Pune Imposes Penalties for Commencing Business Before Filing INC-20A

Editor62 months ago
Company LawROC Imposes ₹4 Lakh Penalty for Failure to Maintain Registered Office
Company Law

ROC Imposes ₹4 Lakh Penalty for Failure to Maintain Registered Office

Editor42 months ago
Company LawROC Chhattisgarh Penalises Company for Delay in Filing CSR-2 Form
Company Law

ROC Chhattisgarh Penalises Company for Delay in Filing CSR-2 Form

Editor42 months ago