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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 LawDelay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure
Company Law

Delay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure

Editor44 months ago
Company LawPrivate Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors
Company Law

Private Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors

Editor64 months ago
Company LawMGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act
Company Law

MGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act

Editor24 months ago
Company Law₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement

Editor4 months ago
Company LawPenalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period
Company Law

Penalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period

Editor44 months ago
Company LawPenalty Imposed for Failure to Mention DIN in Financial Statements Under Companies Act
Company Law

Penalty Imposed for Failure to Mention DIN in Financial Statements Under Companies Act

editor74 months ago
Company LawPenalty Imposed for Not Mentioning DIN in Financial Statements Under Companies Act
Company Law

Penalty Imposed for Not Mentioning DIN in Financial Statements Under Companies Act

editor34 months ago
Company LawPenalty Imposed Due to Delay in Holding Board Meeting Beyond 120 Days
Company Law

Penalty Imposed Due to Delay in Holding Board Meeting Beyond 120 Days

Editor44 months ago
Company LawMissing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur
Company Law

Missing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur

Editor24 months ago
Company LawDIN Not Mentioned in Financial Statements Leads to ROC Penalty
Company Law

DIN Not Mentioned in Financial Statements Leads to ROC Penalty

Editor24 months ago
Company LawROC Penalizes Company for DIN Non-Disclosure in Financial Filings
Company Law

ROC Penalizes Company for DIN Non-Disclosure in Financial Filings

Editor24 months ago
Company LawROC Imposed Penalty for Failure to Mention DIN in Financial Statements
Company Law

ROC Imposed Penalty for Failure to Mention DIN in Financial Statements

Editor64 months ago
Company LawCompany Penalized for Filing Financial Statements Without Director Signatures
Company Law

Company Penalized for Filing Financial Statements Without Director Signatures

Editor64 months ago
Company LawDirectors & Company Liable for Penalty for Filing Unsigned Financial Statements
Company Law

Directors & Company Liable for Penalty for Filing Unsigned Financial Statements

Editor4 months ago