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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 LawAuditor Faces Penalty as Non-Disclosure of ₹37 Crore Investments Was Not Reported
Company Law

Auditor Faces Penalty as Non-Disclosure of ₹37 Crore Investments Was Not Reported

Editor3 months ago
Company LawROC Kolkata Imposes Penalty as Company Failed to File Annual Returns Since FY 2019-20
Company Law

ROC Kolkata Imposes Penalty as Company Failed to File Annual Returns Since FY 2019-20

Editor3 months ago
Company LawROC Imposes CSR Penalty for Delay in Transferring Unspent CSR Amount
Company Law

ROC Imposes CSR Penalty for Delay in Transferring Unspent CSR Amount

editor83 months ago
Company LawROC Penalises Company for Missing Contact Details on Letterhead
Company Law

ROC Penalises Company for Missing Contact Details on Letterhead

editor83 months ago
Company LawROC Imposes Penalty as Company Letterheads Lacked Mandatory Contact Details
Company Law

ROC Imposes Penalty as Company Letterheads Lacked Mandatory Contact Details

Editor43 months ago
Company LawROC Imposes Penalty as Company Failed to Appoint Mandatory CFO for Six Years
Company Law

ROC Imposes Penalty as Company Failed to Appoint Mandatory CFO for Six Years

Editor43 months ago
Company LawROC Imposes Penalty for Failure to Disclose Secretarial Standards Compliance in Board Report
Company Law

ROC Imposes Penalty for Failure to Disclose Secretarial Standards Compliance in Board Report

Editor3 months ago
Company LawROC Penalises Company as Board Meeting Minutes Were Not Serially Numbered
Company Law

ROC Penalises Company as Board Meeting Minutes Were Not Serially Numbered

Editor3 months ago
Company LawFailure to Appoint Woman Director: ROC Chennai imposes Penalty
Company Law

Failure to Appoint Woman Director: ROC Chennai imposes Penalty

editor83 months ago
Company LawCompany & Directors Penalised for 1802-Day Delay in Internal Auditor Appointment
Company Law

Company & Directors Penalised for 1802-Day Delay in Internal Auditor Appointment

editor33 months ago
Company LawROC Imposes Penalty for Failure to form Audit & Nomination Committees
Company Law

ROC Imposes Penalty for Failure to form Audit & Nomination Committees

editor33 months ago
Company LawROC Penalises Wrong AOC-4 XBRL Filing for CFS Disclosure Error
Company Law

ROC Penalises Wrong AOC-4 XBRL Filing for CFS Disclosure Error

editor33 months ago
Company LawFailure to Appoint Woman Director Within Time Limit Attracts ₹5 Lakh Penalty
Company Law

Failure to Appoint Woman Director Within Time Limit Attracts ₹5 Lakh Penalty

Editor23 months ago
Company LawROC Imposes Penalty as Directors Failed to Explain Auditor Qualifications in Board’s Report
Company Law

ROC Imposes Penalty as Directors Failed to Explain Auditor Qualifications in Board’s Report

Editor3 months ago