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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 LawPenalty Imposed Due to Failure to File DIR-12 for Director Resignation
Company Law

Penalty Imposed Due to Failure to File DIR-12 for Director Resignation

editor75 months ago
Company LawDirectors Cannot Escape Liability for False Disclosures Despite Private Agreements
Company Law

Directors Cannot Escape Liability for False Disclosures Despite Private Agreements

Editor45 months ago
Company LawBoard Minutes Not Signed by Chairman – ROC Imposes Penalty
Company Law

Board Minutes Not Signed by Chairman – ROC Imposes Penalty

Editor25 months ago
Company LawIncorrect Board Minutes Lead to Penalty Due to Misrecorded Resolution Date
Company Law

Incorrect Board Minutes Lead to Penalty Due to Misrecorded Resolution Date

editor85 months ago
Company LawROC Imposes Penalty for Filing Unaudited Financial Statements at AGM
Company Law

ROC Imposes Penalty for Filing Unaudited Financial Statements at AGM

Editor25 months ago
Company LawPenalty Imposed for Delay in Transferring Unpaid Dividend to Special Account
Company Law

Penalty Imposed for Delay in Transferring Unpaid Dividend to Special Account

Editor45 months ago
Company LawPenalty Imposed for Failure to Mention DIN in Financial Statements
Company Law

Penalty Imposed for Failure to Mention DIN in Financial Statements

editor75 months ago
Company LawCompanies Act Violation: ROC Imposes Penalty for Non-Functional Registered Office
Company Law

Companies Act Violation: ROC Imposes Penalty for Non-Functional Registered Office

Editor25 months ago
Company LawCompanies Act Penalty Triggered by Non-Disclosure in Allotment Records
Company Law

Companies Act Penalty Triggered by Non-Disclosure in Allotment Records

Editor45 months ago
Company LawPenalty Imposed Due to Non-Filing of MGT-14 for Board Resolutions
Company Law

Penalty Imposed Due to Non-Filing of MGT-14 for Board Resolutions

editor75 months ago
Company LawROC imposed penalties for failure to disclose complete allottee details in PAS-3
Company Law

ROC imposed penalties for failure to disclose complete allottee details in PAS-3

editor85 months ago
Company LawPenalty Imposed Due to Incomplete PAS-3 Filing Details Under Companies Act
Company Law

Penalty Imposed Due to Incomplete PAS-3 Filing Details Under Companies Act

Editor45 months ago
Company LawPenalty Imposed Due to Failure to Maintain Registered Office for Official Communication
Company Law

Penalty Imposed Due to Failure to Maintain Registered Office for Official Communication

Editor5 months ago
Company LawCompany Penalised for Failure to Maintain Proof of Meeting Notices Dispatch
Company Law

Company Penalised for Failure to Maintain Proof of Meeting Notices Dispatch

Editor25 months ago