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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 Kanpur Imposed Penalty for Filing Unsigned Financial Statements
Company Law

ROC Kanpur Imposed Penalty for Filing Unsigned Financial Statements

Editor4 months ago
Company LawROC Imposes Penalty for Non-Signing of Financial Statements by Directors
Company Law

ROC Imposes Penalty for Non-Signing of Financial Statements by Directors

Editor24 months ago
Company LawPenalty Imposed for Incorrect AGM Date in AOC-4 Filing Due to Wrong Entry
Company Law

Penalty Imposed for Incorrect AGM Date in AOC-4 Filing Due to Wrong Entry

Editor4 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing Despite Rectification Request
Company Law

Penalty Imposed for Incorrect AOC-4 Filing Despite Rectification Request

Editor64 months ago
Company LawPenalty Imposed for Incorrect Annual Return Filing Despite Rectification Request
Company Law

Penalty Imposed for Incorrect Annual Return Filing Despite Rectification Request

Editor64 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing Due to Wrong AGM Date
Company Law

Penalty Imposed for Incorrect AOC-4 Filing Due to Wrong AGM Date

Editor4 months ago
Company LawPenalty Imposed for Incorrect AGM Date in MGT-7A and AOC-4 Filings
Company Law

Penalty Imposed for Incorrect AGM Date in MGT-7A and AOC-4 Filings

Editor4 months ago
Company LawPenalty Imposed for Debenture Allotment Without Mandatory Dematerialisation Compliance
Company Law

Penalty Imposed for Debenture Allotment Without Mandatory Dematerialisation Compliance

editor34 months ago
Company LawROC Levies Penalty as Share Allotment Made Below Registered Valuer’s Price
Company Law

ROC Levies Penalty as Share Allotment Made Below Registered Valuer’s Price

Editor44 months ago
Company LawDelayed PAS-3 Filing: ROC Bangalore Imposes Reduced Penalty on Startup & Officers
Company Law

Delayed PAS-3 Filing: ROC Bangalore Imposes Reduced Penalty on Startup & Officers

Editor64 months ago
Company LawPenalty imposed for Using Private Placement Funds Before Filing Return of Allotment
Company Law

Penalty imposed for Using Private Placement Funds Before Filing Return of Allotment

editor74 months ago
Company LawPrivate Placement Violation: ROC Bangalore Penalises Company for Pre-Filing NCD Offer
Company Law

Private Placement Violation: ROC Bangalore Penalises Company for Pre-Filing NCD Offer

Editor24 months ago
Company LawPenalty Imposed for Missing Mandatory Disclosures in EGM Notice Due to Rule 13 Violation
Company Law

Penalty Imposed for Missing Mandatory Disclosures in EGM Notice Due to Rule 13 Violation

editor84 months ago
Company LawPenalty Imposed Due to Delay in Filing MR-1 for Managing Director Appointment
Company Law

Penalty Imposed Due to Delay in Filing MR-1 for Managing Director Appointment

Editor4 months ago