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#Company Law Penalty

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Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,935 articles

Penalty Imposed Due to Incorrect CSR Disclosure in AOC-4 Filing

Penalty Imposed Due to Incorrect CSR Disclosure in AOC-4 Filing

Editor5 months ago

ROC Rejects Force Majeure Defence in Registered Office Non-Compliance Case

ROC Rejects Force Majeure Defence in Registered Office Non-Compliance Case

Editor65 months ago

Penalty Imposed Due to Failure to Hold Board Meetings for FY 2022-23

Penalty Imposed Due to Failure to Hold Board Meetings for FY 2022-23

editor75 months ago

Penalty Imposed Due to Failure to Hold Mandatory Board Meetings U/s. 173

Penalty Imposed Due to Failure to Hold Mandatory Board Meetings U/s. 173

editor75 months ago

Penalty Imposed Due to Non-Consecutive Numbering of Minutes Book Pages

Penalty Imposed Due to Non-Consecutive Numbering of Minutes Book Pages

Editor5 months ago

Penalty for Not Holding Minimum Board Meetings Under Companies Act

Penalty for Not Holding Minimum Board Meetings Under Companies Act

Editor25 months ago

Director Penalized for Duplicate DIN Despite Voluntary Disclosure of Default

Director Penalized for Duplicate DIN Despite Voluntary Disclosure of Default

Editor5 months ago

Penalty Imposed for Holding Two DINs Due to Inadvertent Allotment During LLP Incorporation

Penalty Imposed for Holding Two DINs Due to Inadvertent Allotment During LLP Incorporation

Editor5 months ago

Penalty Imposed for Holding Multiple DINs in Violation of Companies Act, 2013

Penalty Imposed for Holding Multiple DINs in Violation of Companies Act, 2013

Editor25 months ago

ROC Imposes Penalty Due to Non-Filing of Annual Return Under Section 92(5)

ROC Imposes Penalty Due to Non-Filing of Annual Return Under Section 92(5)

Editor5 months ago

Penalty Imposed for Duplicate DIN Due to Prolonged Non-Compliance Period

Penalty Imposed for Duplicate DIN Due to Prolonged Non-Compliance Period

Editor5 months ago

Penalty Imposed for Holding Duplicate DIN Over Extended Period Under Companies Act

Penalty Imposed for Holding Duplicate DIN Over Extended Period Under Companies Act

Editor25 months ago

Long-Running DIN Violation for 2427 Days Attracted Penalty Despite Inadvertent Error

Long-Running DIN Violation for 2427 Days Attracted Penalty Despite Inadvertent Error

Editor45 months ago

Adjudication Confirms Penalty Despite Surrender of Duplicate DIN After Detection

Adjudication Confirms Penalty Despite Surrender of Duplicate DIN After Detection

Editor45 months ago

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