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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 LawDelay in Filing of MGT-4, MGT-5 & MGT-6: MCA Imposes Penalty of Rs. 1659200
Company Law

Delay in Filing of MGT-4, MGT-5 & MGT-6: MCA Imposes Penalty of Rs. 1659200

CA Sandeep Kanoi3 years ago
Company LawCompany Failed to Appoint Internal Auditor: MCA imposes Penalty of Rs. 4.50 Lakh
Company Law

Company Failed to Appoint Internal Auditor: MCA imposes Penalty of Rs. 4.50 Lakh

CA Sandeep Kanoi3 years ago
Company LawCompany filed Unsigned Attachment to Form AOC-4: MCA Imposes Penalty
Company Law

Company filed Unsigned Attachment to Form AOC-4: MCA Imposes Penalty

CA Sandeep Kanoi3 years ago
Company LawMCA Imposes Rs. 20000 penalty for Rs. 190 defect in eform PAS-3
Company Law

MCA Imposes Rs. 20000 penalty for Rs. 190 defect in eform PAS-3

Editor43 years ago
Company LawPenalty for Non-Disclosure of Board Meeting Details in Director’s Report
Company Law

Penalty for Non-Disclosure of Board Meeting Details in Director’s Report

Editor63 years ago
Company LawMCA Imposes Penalty of Rs. 568000 for 18 days delay in CS Appointment
Company Law

MCA Imposes Penalty of Rs. 568000 for 18 days delay in CS Appointment

Editor43 years ago
Company LawPenalty for not attaching Board Report on Related Party Contracts in Form AOC-2 
Company Law

Penalty for not attaching Board Report on Related Party Contracts in Form AOC-2 

Editor63 years ago
Company LawFailure to File Annual Return & Balance Sheet- MCA Imposes Penalty
Company Law

Failure to File Annual Return & Balance Sheet- MCA Imposes Penalty

Editor63 years ago
Company LawViolation of Section 92 & 137 of Companies Act 2013: MCA imposes Penalty
Company Law

Violation of Section 92 & 137 of Companies Act 2013: MCA imposes Penalty

Editor3 years ago
Company LawMCA Fines Rs. 3.50 Lakh for Submitting Illegible Financial Statement via E-Form AOC-4
Company Law

MCA Fines Rs. 3.50 Lakh for Submitting Illegible Financial Statement via E-Form AOC-4

Editor43 years ago
Company LawNon- Appointment of CS: MCA Reduces Penalty by 85% to Rs. 4.47 Lakh
Company Law

Non- Appointment of CS: MCA Reduces Penalty by 85% to Rs. 4.47 Lakh

Editor3 years ago
Company LawNon- Appointment of CS: MCA Reduces Penalty by 85% to Rs. 2.25 Lakh
Company Law

Non- Appointment of CS: MCA Reduces Penalty by 85% to Rs. 2.25 Lakh

Editor3 years ago
Company LawNon-appointment of CS: MCA Reduces Penalty from ₹31.62 Lakh to ₹4.47 Lakh
Company Law

Non-appointment of CS: MCA Reduces Penalty from ₹31.62 Lakh to ₹4.47 Lakh

Editor3 years ago
Company LawNon-appointment of CS – MCA reduces Penalty by ₹12.75 Lakh
Company Law

Non-appointment of CS – MCA reduces Penalty by ₹12.75 Lakh

Editor63 years ago