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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 Penalises Company for Failure to File Form-32 on Director Regularisation
Company Law

ROC Penalises Company for Failure to File Form-32 on Director Regularisation

Editor1 month ago
Company LawPenalty imposed for Delay in Filing MR-1 for Whole-Time Director Reappointment
Company Law

Penalty imposed for Delay in Filing MR-1 for Whole-Time Director Reappointment

Editor1 month ago
Company LawROC Penalises Company for Issuing PAS-4 Before Filing MGT-14
Company Law

ROC Penalises Company for Issuing PAS-4 Before Filing MGT-14

Editor1 month ago
Company LawROC Ahmedabad Imposes Penalty for Issuing PAS-4 Before Filing MGT-14
Company Law

ROC Ahmedabad Imposes Penalty for Issuing PAS-4 Before Filing MGT-14

Editor1 month ago
Company LawROC Mumbai Imposes Penalty for Incorrect Shareholder List in Form MGT-7A
Company Law

ROC Mumbai Imposes Penalty for Incorrect Shareholder List in Form MGT-7A

Editor1 month ago
Company LawROC Imposes Penalty for Delayed BEN-2 Filing for Significant Beneficial Owner
Company Law

ROC Imposes Penalty for Delayed BEN-2 Filing for Significant Beneficial Owner

Editor1 month ago
Company LawROC Coimbatore Imposes Penalty for Delay in Appointing Whole-Time CS
Company Law

ROC Coimbatore Imposes Penalty for Delay in Appointing Whole-Time CS

Editor1 month ago
Company LawROC Mumbai Imposes Penalty for Incorrect Attachments in AOC-4 Filing
Company Law

ROC Mumbai Imposes Penalty for Incorrect Attachments in AOC-4 Filing

Editor1 month ago
Company LawROC Imposes ₹45,000 Penalty for Non-Compliance with Secretarial Standard-1 (SS-1)
Company Law

ROC Imposes ₹45,000 Penalty for Non-Compliance with Secretarial Standard-1 (SS-1)

Editor1 month ago
Company LawROC Penalises Company & Officers for Four-Year Delay in CSR-2 Filing
Company Law

ROC Penalises Company & Officers for Four-Year Delay in CSR-2 Filing

Editor1 month ago
Company LawROC Imposes ₹3 Lakh Penalty for Four-Year Delay in CSR-2 Filing
Company Law

ROC Imposes ₹3 Lakh Penalty for Four-Year Delay in CSR-2 Filing

Editor1 month ago
Company LawROC Imposes ₹3.5 Lakh Penalty for Delay in Filing CSR-2 Return
Company Law

ROC Imposes ₹3.5 Lakh Penalty for Delay in Filing CSR-2 Return

Editor1 month ago
Company LawROC Imposes ₹75,000 Penalty for Delay in Depositing Dividend into Separate Bank Account
Company Law

ROC Imposes ₹75,000 Penalty for Delay in Depositing Dividend into Separate Bank Account

Editor1 month ago
Company LawROC Imposes ₹5 Lakh Penalty for Using Private Placement Money Before PAS-3 Filing
Company Law

ROC Imposes ₹5 Lakh Penalty for Using Private Placement Money Before PAS-3 Filing

Editor1 month ago