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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 Directors Failed to Explain Auditor Qualifications in Board Report
Company Law

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

Editor3 months ago
Company LawFailure to Appoint CS for Six Years: MCA imposes Penalty on 9 Directors & Company
Company Law

Failure to Appoint CS for Six Years: MCA imposes Penalty on 9 Directors & Company

Editor43 months ago
Company LawDestruction of Tally Data Does Not Prevent Penalty for Delay in Filing Financial Statements with ROC
Company Law

Destruction of Tally Data Does Not Prevent Penalty for Delay in Filing Financial Statements with ROC

Editor43 months ago
Company LawIncorrect AOC-4 XBRL Filing Attracts Penalty Despite Later Rectification
Company Law

Incorrect AOC-4 XBRL Filing Attracts Penalty Despite Later Rectification

Editor23 months ago
Company LawWrong Subsidiary Status in AOC-4 Filing Attracts Penalty Under Companies Act
Company Law

Wrong Subsidiary Status in AOC-4 Filing Attracts Penalty Under Companies Act

Editor23 months ago
Company LawIncorrect Shareholder Details in MGT-7A Filing Attract ROC Penalty
Company Law

Incorrect Shareholder Details in MGT-7A Filing Attract ROC Penalty

Editor23 months ago
Company LawCompany Fined for Filing Wrong Shareholder List in MGT-7 Return
Company Law

Company Fined for Filing Wrong Shareholder List in MGT-7 Return

editor33 months ago
Company LawMCA Rejection of NDH-4 Application Triggers Penalty Proceedings for Filing Default
Company Law

MCA Rejection of NDH-4 Application Triggers Penalty Proceedings for Filing Default

Editor43 months ago
Company LawNon-Filing of MGT-14 Within Prescribed Time Attracts Penalty on Company & Directors
Company Law

Non-Filing of MGT-14 Within Prescribed Time Attracts Penalty on Company & Directors

Editor43 months ago
Company LawROC Chennai Imposes Penalty as Company Failed to File Annual Return
Company Law

ROC Chennai Imposes Penalty as Company Failed to File Annual Return

Editor43 months ago
Company LawROC Imposes Heavy Penalty as Company Failed to Appoint Mandatory CS
Company Law

ROC Imposes Heavy Penalty as Company Failed to Appoint Mandatory CS

Editor3 months ago
Company LawROC Imposes Penalty for Failure to Appoint Independent Directors After Crossing ₹100 Crore Turnover
Company Law

ROC Imposes Penalty for Failure to Appoint Independent Directors After Crossing ₹100 Crore Turnover

Editor3 months ago
Company LawROC imposes Penalty as MGT-14 Was Filed Several Years After Passing Resolutions
Company Law

ROC imposes Penalty as MGT-14 Was Filed Several Years After Passing Resolutions

Editor3 months ago
Company LawROC Imposes Penalty as Individual Obtained Duplicate DIN in Violation of Companies Act
Company Law

ROC Imposes Penalty as Individual Obtained Duplicate DIN in Violation of Companies Act

Editor3 months ago