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#Company Law Penalty

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

1,935 articles
Company LawROC Kolkata Imposes Penalty for Backdated CFO Appointment Without Board Resolution
Company Law

ROC Kolkata Imposes Penalty for Backdated CFO Appointment Without Board Resolution

Editor26 months ago
Company LawAGM Held Before Secretarial Audit? ROC Orders ₹2 Lakh Penalty
Company Law

AGM Held Before Secretarial Audit? ROC Orders ₹2 Lakh Penalty

Editor46 months ago
Company LawROC Imposes Penalty for Non-Compliance with Secretarial Standard on Minutes
Company Law

ROC Imposes Penalty for Non-Compliance with Secretarial Standard on Minutes

Editor6 months ago
Company LawSection 103 Breach: Company Penalised for Inadequate Quorum at General Meetings
Company Law

Section 103 Breach: Company Penalised for Inadequate Quorum at General Meetings

Editor6 months ago
Company LawROC Kanpur Imposes Penalty for Non-Filing of MGT-14 on Financial Statements
Company Law

ROC Kanpur Imposes Penalty for Non-Filing of MGT-14 on Financial Statements

Editor26 months ago
Company LawROC Imposes ₹5 Lakh Penalty for Failure to Maintain Registered Office
Company Law

ROC Imposes ₹5 Lakh Penalty for Failure to Maintain Registered Office

Editor6 months ago
Company LawROC Bangalore imposes ₹3.96 Lakh Penalty for Holding Two DINs for 8 Years
Company Law

ROC Bangalore imposes ₹3.96 Lakh Penalty for Holding Two DINs for 8 Years

Editor66 months ago
Company LawROC Bangalore imposes Penalty for Second DIN Held Inadvertently
Company Law

ROC Bangalore imposes Penalty for Second DIN Held Inadvertently

Editor66 months ago
Company LawROC Kolkata Imposed Penalty for not attaching Valuation Report in PAS-3 Filing
Company Law

ROC Kolkata Imposed Penalty for not attaching Valuation Report in PAS-3 Filing

Editor26 months ago
Company LawFailure to attach a valuation report with Form PAS-3: ROC Kolkata Imposes Penalty
Company Law

Failure to attach a valuation report with Form PAS-3: ROC Kolkata Imposes Penalty

Editor26 months ago
Company LawROC Bangalore imposes Penalty for Physical Share Transfer Without Demat
Company Law

ROC Bangalore imposes Penalty for Physical Share Transfer Without Demat

Editor26 months ago
Company LawROC Bangalore imposes Heavy Penalties for 433-Day Delay in Filing e-Form INC-20A
Company Law

ROC Bangalore imposes Heavy Penalties for 433-Day Delay in Filing e-Form INC-20A

Editor6 months ago
Company LawROC Bangalore Penalised Directors & Company for 127-Day Delay in INC-20A Filing
Company Law

ROC Bangalore Penalised Directors & Company for 127-Day Delay in INC-20A Filing

Editor6 months ago
Company LawROC Bangalore imposes Penalty for continuance of Additional Director Beyond Permitted Tenure
Company Law

ROC Bangalore imposes Penalty for continuance of Additional Director Beyond Permitted Tenure

Editor26 months ago