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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 Imposes Penalty for Late Filing of PAS-3 After Share Allotment
Company Law

ROC Imposes Penalty for Late Filing of PAS-3 After Share Allotment

Editor66 months ago
Company LawPenalty Imposed for 46-Day Delay in Filing PAS-3 Return of Allotment After Private Placement
Company Law

Penalty Imposed for 46-Day Delay in Filing PAS-3 Return of Allotment After Private Placement

Editor26 months ago
Company LawCompanies Act Violation: Penalty for Failure to File AOC-4 CFS for Subsidiary Accounts
Company Law

Companies Act Violation: Penalty for Failure to File AOC-4 CFS for Subsidiary Accounts

editor86 months ago
Company LawROC Imposes ₹3 Lakh Penalty for Failure to File Consolidated Financial Statements
Company Law

ROC Imposes ₹3 Lakh Penalty for Failure to File Consolidated Financial Statements

Editor66 months ago
Company LawDelay in Depositing Declared Dividend: ROC Chennai Imposes Penalty
Company Law

Delay in Depositing Declared Dividend: ROC Chennai Imposes Penalty

Editor26 months ago
Company LawROC imposes Penalty for Filing PAS-3 with Incomplete Allottee Details
Company Law

ROC imposes Penalty for Filing PAS-3 with Incomplete Allottee Details

Editor26 months ago
Company LawROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return
Company Law

ROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return

Editor66 months ago
Company LawROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing
Company Law

ROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing

editor86 months ago
Company Law₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act
Company Law

₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act

Editor26 months ago
Company LawDirector Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155
Company Law

Director Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155

editor36 months ago
Company LawROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155
Company Law

ROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155

Editor6 months ago
Company LawDirector Penalised for Holding Two DINs in Violation of Section 155
Company Law

Director Penalised for Holding Two DINs in Violation of Section 155

editor36 months ago
Company LawROC Imposes Penalty for Engaging in Business Beyond MOA Objects
Company Law

ROC Imposes Penalty for Engaging in Business Beyond MOA Objects

Editor6 months ago
Company LawROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors
Company Law

ROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors

editor76 months ago