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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 LawMCA Levies ₹3.75 Lakh Penalty for 2708-Day Delay in Internal Auditor Appointment
Company Law

MCA Levies ₹3.75 Lakh Penalty for 2708-Day Delay in Internal Auditor Appointment

Editor3 years ago
Company LawDelay in Appointment of Whole Time KMP: MCA imposes ₹30.33 Lakh Penalty
Company Law

Delay in Appointment of Whole Time KMP: MCA imposes ₹30.33 Lakh Penalty

Editor3 years ago
Company LawViolation in disclosure of Related Party Transactions- MCA levied penalty
Company Law

Violation in disclosure of Related Party Transactions- MCA levied penalty

Editor63 years ago
Company Law Failure to keep Money received for preferential issue in separate account – 2 Cr Penalty imposed 
Company Law

 Failure to keep Money received for preferential issue in separate account – 2 Cr Penalty imposed 

editor33 years ago
Company LawMCA Imposes penalty for delayed submission of MGT-14
Company Law

MCA Imposes penalty for delayed submission of MGT-14

Editor23 years ago
Company LawMCA Penalizes CFO for Holding Office in Multiple Companies
Company Law

MCA Penalizes CFO for Holding Office in Multiple Companies

Editor63 years ago
Company LawPenalty Imposed by MCA for Failure to File Declaration of Commencement of Business
Company Law

Penalty Imposed by MCA for Failure to File Declaration of Commencement of Business

Editor43 years ago
Company LawViolation of Section 92(4) – MCA Imposes Penalty of Rs. 6.50 Lakh
Company Law

Violation of Section 92(4) – MCA Imposes Penalty of Rs. 6.50 Lakh

Editor3 years ago
Company LawMCA Imposes Penalty of Rs. 13,00,000 for non-submission of Balance Sheet
Company Law

MCA Imposes Penalty of Rs. 13,00,000 for non-submission of Balance Sheet

Editor63 years ago
Company LawMCA penalises Company for not mentioning DIN of directors
Company Law

MCA penalises Company for not mentioning DIN of directors

Editor63 years ago
Company LawMCA levied Rs. 10 Lakh Penalty for delay in appointment of whole-time CS
Company Law

MCA levied Rs. 10 Lakh Penalty for delay in appointment of whole-time CS

Editor3 years ago
Company LawCompany failed to dematerialize shares before transferring – MCA imposes Peanlty
Company Law

Company failed to dematerialize shares before transferring – MCA imposes Peanlty

Editor63 years ago
Company LawMCA Imposes Penalty for Delayed Filing of Form INC-20A
Company Law

MCA Imposes Penalty for Delayed Filing of Form INC-20A

Editor63 years ago
Company LawCompany not constituted Nomination & Remuneration committee – MCA imposes 7 Lakh Penalty
Company Law

Company not constituted Nomination & Remuneration committee – MCA imposes 7 Lakh Penalty

Editor63 years ago