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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 ₹10,000 Penalty for Omitting Board Meeting Date in MGT-7
Company Law

ROC Imposes ₹10,000 Penalty for Omitting Board Meeting Date in MGT-7

editor84 weeks ago
Company LawROC Levies Penalty for Marking Audit Committee & NRC as ‘No’ in AOC-4 XBRL
Company Law

ROC Levies Penalty for Marking Audit Committee & NRC as ‘No’ in AOC-4 XBRL

editor84 weeks ago
Company LawROC Imposes ₹10,000 Penalty for Attaching Incorrect Shareholder List in MGT-7
Company Law

ROC Imposes ₹10,000 Penalty for Attaching Incorrect Shareholder List in MGT-7

editor84 weeks ago
Company LawROC Imposes ₹10,000 Penalty for Filing AOC-4 XBRL Without Cash Flow Statement
Company Law

ROC Imposes ₹10,000 Penalty for Filing AOC-4 XBRL Without Cash Flow Statement

Editor24 weeks ago
Company LawROC Imposes ₹43.69 Lakh Penalty for Failure to Appoint CFO
Company Law

ROC Imposes ₹43.69 Lakh Penalty for Failure to Appoint CFO

editor34 weeks ago
Company LawIndependent Director Requirement Inapplicable to Wholly Owned Subsidiary: ROC Patna
Company Law

Independent Director Requirement Inapplicable to Wholly Owned Subsidiary: ROC Patna

editor84 weeks ago
Company LawROC Imposes ₹3.5 Lakh Penalty for Failure to Dematerialise Shares Before Fresh Allotment
Company Law

ROC Imposes ₹3.5 Lakh Penalty for Failure to Dematerialise Shares Before Fresh Allotment

Editor24 weeks ago
Corporate LawCalcutta HC Rejects Recovery Suit Filed During Section 96 IBC Interim Moratorium
Corporate Law

Calcutta HC Rejects Recovery Suit Filed During Section 96 IBC Interim Moratorium

CA Sandeep Kanoi1 month ago
Company LawROC Penalises Company for Omitting CSR Annexure in Board Report
Company Law

ROC Penalises Company for Omitting CSR Annexure in Board Report

Editor1 month ago
Company LawROC Haryana Imposes Penalty for Non-Filing of Return of Allotment
Company Law

ROC Haryana Imposes Penalty for Non-Filing of Return of Allotment

Editor1 month ago
Company LawROC Delhi Imposes Penalty for Delay in Appointing Independent Directors
Company Law

ROC Delhi Imposes Penalty for Delay in Appointing Independent Directors

Editor1 month ago
Company LawROC Delhi Imposes CSR Penalty for Delayed Transfer of Unspent Amount
Company Law

ROC Delhi Imposes CSR Penalty for Delayed Transfer of Unspent Amount

Editor61 month ago
Company LawROC Mumbai Imposes Penalty for Incorrect AGM Date in Form ADT-1
Company Law

ROC Mumbai Imposes Penalty for Incorrect AGM Date in Form ADT-1

Editor1 month ago
Company LawROC Penalises Company for Failure to File Form-32 for Managing Director Appointment
Company Law

ROC Penalises Company for Failure to File Form-32 for Managing Director Appointment

Editor1 month ago