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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 Imposed Penalty for Failure to Disclose Director Interest in Related Party Transactions
Company Law

ROC Imposed Penalty for Failure to Disclose Director Interest in Related Party Transactions

Editor45 months ago
Company LawROC Imposed Penalty for Non-Cash Transactions Without Shareholder Approval
Company Law

ROC Imposed Penalty for Non-Cash Transactions Without Shareholder Approval

Editor65 months ago
Company LawROC Levies Penalty Due to Defective Allotment Records & Missing Member Information
Company Law

ROC Levies Penalty Due to Defective Allotment Records & Missing Member Information

Editor65 months ago
Company LawROC Imposed Penalty for Non-Filing of PAS-3 Despite Claim of Technical Glitch
Company Law

ROC Imposed Penalty for Non-Filing of PAS-3 Despite Claim of Technical Glitch

Editor65 months ago
Company LawROC Imposes Penalty for Delay in Reporting Share Capital Changes in SH-7
Company Law

ROC Imposes Penalty for Delay in Reporting Share Capital Changes in SH-7

Editor25 months ago
Company Law₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements
Company Law

₹2.47 Lakh Penalty Imposed for Delay in Filing Financial Statements

Editor65 months ago
Company LawMaximum Penalty Imposed Due to Non-Filing of Financial Statements for FY 2018-19
Company Law

Maximum Penalty Imposed Due to Non-Filing of Financial Statements for FY 2018-19

editor75 months ago
Company LawROC Penalises Company for Defective AGM Minutes and Record-Keeping Lapses
Company Law

ROC Penalises Company for Defective AGM Minutes and Record-Keeping Lapses

Editor25 months ago
Company LawPenalty Imposed Due to Incorrect Shareholder Disclosure in Annual Return Filing
Company Law

Penalty Imposed Due to Incorrect Shareholder Disclosure in Annual Return Filing

Editor5 months ago
Company LawDirectors Held Liable for Non-Filing of Financial Statements Under Companies Act
Company Law

Directors Held Liable for Non-Filing of Financial Statements Under Companies Act

Editor25 months ago
Company LawROC imposes ₹147500 Penalty for Failure to File Financial Statements
Company Law

ROC imposes ₹147500 Penalty for Failure to File Financial Statements

Editor25 months ago
Company LawROC imposes Penalty for Non-Filing of Financial Statements U/s. 137(3)
Company Law

ROC imposes Penalty for Non-Filing of Financial Statements U/s. 137(3)

editor75 months ago
Company LawROC imposes ₹2.14 Lakh Penalty for Non-Filing of Financial Statements
Company Law

ROC imposes ₹2.14 Lakh Penalty for Non-Filing of Financial Statements

Editor65 months ago
Company LawPenalty Imposed Due to Failure to Maintain Registered Office Under Companies Act
Company Law

Penalty Imposed Due to Failure to Maintain Registered Office Under Companies Act

Editor5 months ago