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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 LawFailure to Attach Resolution in MGT-14: MCA imposes Penalty
Company Law

Failure to Attach Resolution in MGT-14: MCA imposes Penalty

Editor26 months ago
Company LawDelay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure
Company Law

Delay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure

Editor46 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

Editor66 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

Editor26 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

Editor6 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

Editor46 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

editor76 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

editor36 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

Editor46 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

Editor26 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

Editor26 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

Editor26 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

Editor66 months ago
Company LawCompany Penalized for Filing Financial Statements Without Director Signatures
Company Law

Company Penalized for Filing Financial Statements Without Director Signatures

Editor66 months ago