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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 Attachment Was Filed in AOC-4 Form
Company Law

ROC Imposes Penalty as Incorrect Attachment Was Filed in AOC-4 Form

Editor3 months ago
Company LawROC Imposes Penalty for Failure to Maintain Functional Registered Office
Company Law

ROC Imposes Penalty for Failure to Maintain Functional Registered Office

editor73 months ago
Company LawDirector Penalized for Incorrect AOC-4 Filing on Subsidiary Disclosure
Company Law

Director Penalized for Incorrect AOC-4 Filing on Subsidiary Disclosure

editor73 months ago
Company LawDuplicate DIN Attracted ₹48,934 Penalty Despite Suo Motu Disclosure to ROC
Company Law

Duplicate DIN Attracted ₹48,934 Penalty Despite Suo Motu Disclosure to ROC

Editor3 months ago
Company LawCompany Fined After Registered Office Found Under Construction & Non-Operational
Company Law

Company Fined After Registered Office Found Under Construction & Non-Operational

Editor43 months ago
Company LawCompany Penalized for MGT-14 Filing without required board resolution
Company Law

Company Penalized for MGT-14 Filing without required board resolution

Editor43 months ago
Company LawROC Imposes Penalty Due to Incorrect Filing of AOC-4 XBRL Form
Company Law

ROC Imposes Penalty Due to Incorrect Filing of AOC-4 XBRL Form

editor73 months ago
Company LawROC Imposes Penalty Due to Non-Disclosure of Related Party Loan in Board Report
Company Law

ROC Imposes Penalty Due to Non-Disclosure of Related Party Loan in Board Report

editor73 months ago
Company LawDirector Penalised as Duplicate DIN Continued for 1261 Days Under Companies Act
Company Law

Director Penalised as Duplicate DIN Continued for 1261 Days Under Companies Act

editor73 months ago
Company LawROC Mumbai Imposes Penalty for Delay in Filing MR-2 Form for Non-Resident Director
Company Law

ROC Mumbai Imposes Penalty for Delay in Filing MR-2 Form for Non-Resident Director

editor73 months ago
Company LawROC Imposes Penalty for Misclassifying Special Business as Ordinary Business in AGM Notice
Company Law

ROC Imposes Penalty for Misclassifying Special Business as Ordinary Business in AGM Notice

Editor23 months ago
Company LawROC Imposes Penalty for Non-Serially Numbered Minutes Book Pages
Company Law

ROC Imposes Penalty for Non-Serially Numbered Minutes Book Pages

Editor23 months ago
Company LawROC Imposes ₹7 Lakh Penalty for 1405-Day Delay in Filing DIR-12
Company Law

ROC Imposes ₹7 Lakh Penalty for 1405-Day Delay in Filing DIR-12

Editor23 months ago
Company LawROC Imposes Penalty for Delay in Mandatory CFO Appointment
Company Law

ROC Imposes Penalty for Delay in Mandatory CFO Appointment

editor83 months ago