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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 LawCompany not filed Balance Sheet – MCA imposes penalty
Company Law

Company not filed Balance Sheet – MCA imposes penalty

Editor43 years ago
Company LawMCA Imposes Penalty for Private Placement Offer Letters Without Filing Required Resolutions
Company Law

MCA Imposes Penalty for Private Placement Offer Letters Without Filing Required Resolutions

Editor63 years ago
Company LawExcessive Borrowing without Shareholders’ Approval -MCA imposes penalty
Company Law

Excessive Borrowing without Shareholders’ Approval -MCA imposes penalty

Editor63 years ago
Company LawPages missing in Boards/Auditors Report – MCA Imposes Penalty
Company Law

Pages missing in Boards/Auditors Report – MCA Imposes Penalty

Editor43 years ago
Company LawDIN of director not mentioned in ADT-1 for Auditor appointment- Penalty Imposed
Company Law

DIN of director not mentioned in ADT-1 for Auditor appointment- Penalty Imposed

Editor43 years ago
Company LawROC Imposed penalty for Non filing of e-form MGT-14 for Reappointment of Managing Director
Company Law

ROC Imposed penalty for Non filing of e-form MGT-14 for Reappointment of Managing Director

CS Deeksha Pahuja3 years ago
Company LawMCA imposed Penalty for Omitting Director DIN in e-form ADT-1 Attachments
Company Law

MCA imposed Penalty for Omitting Director DIN in e-form ADT-1 Attachments

Editor43 years ago
Company LawViolation of Section 42(6) of Companies Act: MCA imposes Penalty of Rs. 2 Crores
Company Law

Violation of Section 42(6) of Companies Act: MCA imposes Penalty of Rs. 2 Crores

Editor23 years ago
Company LawPayment of Excess Managerial Remuneration – MCA imposes penalty
Company Law

Payment of Excess Managerial Remuneration – MCA imposes penalty

Editor23 years ago
Company LawRs. 2 Lakh penalty imposed on Secretarial Auditor for violation of Section 204
Company Law

Rs. 2 Lakh penalty imposed on Secretarial Auditor for violation of Section 204

KRISHNA3 years ago
Company LawNon-filing of AGM proceedings with financials – MCA imposes penalty
Company Law

Non-filing of AGM proceedings with financials – MCA imposes penalty

Editor63 years ago
Company LawViolation of Section 42 of Companies Act, 2013- MCA imposes penalty
Company Law

Violation of Section 42 of Companies Act, 2013- MCA imposes penalty

Editor63 years ago
Company LawROC Imposes Penalty on Company for Failure to Meet CSR Obligations
Company Law

ROC Imposes Penalty on Company for Failure to Meet CSR Obligations

CS Deeksha Pahuja3 years ago
Company LawAll directors except KMP not holding board position liable for CSR Violations
Company Law

All directors except KMP not holding board position liable for CSR Violations

Editor43 years ago