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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 Ernakulam Imposes ₹50,000 Penalty for Incomplete PAS-3 Allottee Details
Company Law

ROC Ernakulam Imposes ₹50,000 Penalty for Incomplete PAS-3 Allottee Details

editor82 weeks ago
Company LawROC Imposes ₹12.12 Lakh Penalty for Failure to Transfer Unspent CSR Amount
Company Law

ROC Imposes ₹12.12 Lakh Penalty for Failure to Transfer Unspent CSR Amount

editor82 weeks ago
Company LawROC Imposes ₹7 Lakh Penalty for Failure to Establish Vigil Mechanism Under Section 177
Company Law

ROC Imposes ₹7 Lakh Penalty for Failure to Establish Vigil Mechanism Under Section 177

editor82 weeks ago
Company LawROC Imposes ₹7 Lakh Penalty for Improper Audit Committee Composition Under Section 177(2)
Company Law

ROC Imposes ₹7 Lakh Penalty for Improper Audit Committee Composition Under Section 177(2)

editor82 weeks ago
Company LawROC Imposes ₹20,000 Penalty for Incorrect MGT-7A Filing Despite Rectification Request
Company Law

ROC Imposes ₹20,000 Penalty for Incorrect MGT-7A Filing Despite Rectification Request

editor33 weeks ago
Company LawROC Imposes ₹30,000 Penalty for Delay in Depositing Dividend Under Section 123(4)
Company Law

ROC Imposes ₹30,000 Penalty for Delay in Depositing Dividend Under Section 123(4)

editor33 weeks ago
Company LawROC Imposes ₹50,000 Penalty for Delayed Transfer of Dividend to Separate Bank Account
Company Law

ROC Imposes ₹50,000 Penalty for Delayed Transfer of Dividend to Separate Bank Account

editor83 weeks ago
Company LawWrong Share Transfer Dates in MGT-7 Lead to ₹20,000 Penalty: ROC Kolkata
Company Law

Wrong Share Transfer Dates in MGT-7 Lead to ₹20,000 Penalty: ROC Kolkata

editor33 weeks ago
Company LawROC Imposes ₹1.5 Lakh Penalty for Allotting Shares Without Receiving Application Money
Company Law

ROC Imposes ₹1.5 Lakh Penalty for Allotting Shares Without Receiving Application Money

editor33 weeks ago
Company LawMissing Notes to Accounts in AOC-4 Attract ₹20,000 Penalty: ROC Kolkata
Company Law

Missing Notes to Accounts in AOC-4 Attract ₹20,000 Penalty: ROC Kolkata

editor33 weeks ago
Company LawWrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata
Company Law

Wrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata

editor83 weeks ago
Company LawROC Bangalore Levies ₹4.50 Lakh Penalty for Failure to Disclose Board Meeting
Company Law

ROC Bangalore Levies ₹4.50 Lakh Penalty for Failure to Disclose Board Meeting

Editor3 weeks ago
Company LawROC Bangalore Orders ₹4.50 Lakh Penalty for ESOP Annexure, Board Report Defects
Company Law

ROC Bangalore Orders ₹4.50 Lakh Penalty for ESOP Annexure, Board Report Defects

Editor3 weeks ago
Company LawROC Ernakulam Imposes ₹20000 Penalty for Missing Occupation Details in PAS-3
Company Law

ROC Ernakulam Imposes ₹20000 Penalty for Missing Occupation Details in PAS-3

Editor3 weeks ago