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Topic Tag

#Company Law Penalty

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,936 articles
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

Editor5 months ago
Company LawROC Imposes Penalty Because Incorrect AGM Dates Were Filed in Form AOC-4
Company Law

ROC Imposes Penalty Because Incorrect AGM Dates Were Filed in Form AOC-4

Editor5 months ago
Company LawROC Imposes Penalty as Board Report Failed to Disclose Annual Return Web Link
Company Law

ROC Imposes Penalty as Board Report Failed to Disclose Annual Return Web Link

Editor5 months ago
Company LawCompany Penalized for Defective Board Report Due to Non-Disclosure of Annual Return Web Address
Company Law

Company Penalized for Defective Board Report Due to Non-Disclosure of Annual Return Web Address

Editor5 months ago
Company LawCompany Penalised for Defective Directors’ Responsibility Statement & AS Non-Compliance
Company Law

Company Penalised for Defective Directors’ Responsibility Statement & AS Non-Compliance

editor35 months ago
Company LawROC Imposes Penalty for Failure to Maintain Minimum Independent Directors
Company Law

ROC Imposes Penalty for Failure to Maintain Minimum Independent Directors

Editor25 months ago
Company LawROC Imposes Penalty for Missing PAN and Email Details in PAS-3 Filing
Company Law

ROC Imposes Penalty for Missing PAN and Email Details in PAS-3 Filing

editor85 months ago
Company LawROC Imposes Penalty for Failure to Furnish PAN & Email IDs in PAS-3
Company Law

ROC Imposes Penalty for Failure to Furnish PAN & Email IDs in PAS-3

editor85 months ago
Company LawROC Imposes Penalty as PAS-3 Did Not Mention Occupation of Allottees
Company Law

ROC Imposes Penalty as PAS-3 Did Not Mention Occupation of Allottees

Editor5 months ago
Company LawROC Imposes Penalty Due to 513-Day Delay in Filing Annual Return MGT-7
Company Law

ROC Imposes Penalty Due to 513-Day Delay in Filing Annual Return MGT-7

Editor5 months ago
Company LawROC Imposes Penalty Due to 313-Day Delay in Filing MGT-14 for Board Resolution
Company Law

ROC Imposes Penalty Due to 313-Day Delay in Filing MGT-14 for Board Resolution

Editor5 months ago
Company LawROC Imposes Penalty Due to 274-Day Delay in Filing AOC-4 Financial Statements
Company Law

ROC Imposes Penalty Due to 274-Day Delay in Filing AOC-4 Financial Statements

Editor5 months ago
Company LawROC Imposes Penalty for Incorrect CSR Disclosure in AOC-4 XBRL Filing
Company Law

ROC Imposes Penalty for Incorrect CSR Disclosure in AOC-4 XBRL Filing

Editor5 months ago
Company LawROC Pune Imposes Penalty as PAS-3 Return of Allotment Was Filed 46 Days Late
Company Law

ROC Pune Imposes Penalty as PAS-3 Return of Allotment Was Filed 46 Days Late

Editor5 months ago