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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 LawROC Imposes Penalty as Incorrect AGM Due Date Was Filed in AOC-4
Company Law

ROC Imposes Penalty as Incorrect AGM Due Date Was Filed in AOC-4

Editor2 months ago
Company LawDuplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN
Company Law

Duplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN

Editor2 months ago
Company LawROC Imposes Penalty as Incorrect Director Appointment Date Was Filed in DIR-12
Company Law

ROC Imposes Penalty as Incorrect Director Appointment Date Was Filed in DIR-12

Editor2 months ago
Company LawROC Imposes Heavy Penalty for Failure to Dematerialize Shares and Obtain ISIN
Company Law

ROC Imposes Heavy Penalty for Failure to Dematerialize Shares and Obtain ISIN

Editor62 months ago
Company LawROC Imposes Maximum Penalty as PAS-6 Remained Unfiled Beyond Due Date
Company Law

ROC Imposes Maximum Penalty as PAS-6 Remained Unfiled Beyond Due Date

Editor42 months ago
Company LawROC Imposes Penalty for Failure to File Share Capital Audit Report on Time
Company Law

ROC Imposes Penalty for Failure to File Share Capital Audit Report on Time

Editor62 months ago
Company LawROC Imposes ₹3.5 lakh Penalty for Delayed PAS-6 Filing
Company Law

ROC Imposes ₹3.5 lakh Penalty for Delayed PAS-6 Filing

Editor62 months ago
Company LawROC Bangalore Imposes Penalty for Failure to Maintain Functional Registered Office  
Company Law

ROC Bangalore Imposes Penalty for Failure to Maintain Functional Registered Office  

editor72 months ago
Company LawROC Imposes Penalty as PAS-3 Was Filed 61 Days Late After Share Allotment
Company Law

ROC Imposes Penalty as PAS-3 Was Filed 61 Days Late After Share Allotment

Editor42 months ago
Company LawPenalty for Converting Shareholder Loans into Equity Without Prior Special Resolution
Company Law

Penalty for Converting Shareholder Loans into Equity Without Prior Special Resolution

editor82 months ago
Company LawROC Imposes Penalty as Loan-to-Equity Conversion Lacked Prior Special Resolution
Company Law

ROC Imposes Penalty as Loan-to-Equity Conversion Lacked Prior Special Resolution

Editor42 months ago
Company LawROC Imposes Penalty for 87-Day Delay in Holding Mandatory Board Meeting
Company Law

ROC Imposes Penalty for 87-Day Delay in Holding Mandatory Board Meeting

editor72 months ago
Company LawDelay in Filing PAS-3 After Share Allotment Attracts ROC Penalty
Company Law

Delay in Filing PAS-3 After Share Allotment Attracts ROC Penalty

Editor22 months ago
Company LawCommencing Business Before Filing INC-20A: ROC imposes ₹3.5 Lakh Penalty
Company Law

Commencing Business Before Filing INC-20A: ROC imposes ₹3.5 Lakh Penalty

Editor22 months ago