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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 LawDelay in Filing MGT-14: MCA imposes Heavy Corporate & Director Penalties
Company Law

Delay in Filing MGT-14: MCA imposes Heavy Corporate & Director Penalties

Editor68 months ago
Company LawPenalty Levied for Incomplete PAS-3 Allottee Details
Company Law

Penalty Levied for Incomplete PAS-3 Allottee Details

Editor8 months ago
Company LawPenalty Imposed for Incomplete PAS-3 Allottee Disclosures
Company Law

Penalty Imposed for Incomplete PAS-3 Allottee Disclosures

Editor8 months ago
Company LawPenalty Imposed for Failure to Spend and Transfer CSR Funds
Company Law

Penalty Imposed for Failure to Spend and Transfer CSR Funds

Editor8 months ago
Company LawPenalty Imposed for Incomplete Allottee Details in PAS-3 Filing
Company Law

Penalty Imposed for Incomplete Allottee Details in PAS-3 Filing

Editor8 months ago
Company LawPost-Facto CSR Payment Not a Defence – Penalty Upheld
Company Law

Post-Facto CSR Payment Not a Defence – Penalty Upheld

Editor8 months ago
Company LawPenalty Imposed for Delayed CSR Spend Despite Later Compliance
Company Law

Penalty Imposed for Delayed CSR Spend Despite Later Compliance

Editor8 months ago
Company LawPenalty imposed for Failure to disclose PAN & email IDs of allottees in Form PAS-3
Company Law

Penalty imposed for Failure to disclose PAN & email IDs of allottees in Form PAS-3

Editor8 months ago
Company LawPenalty imposed for Failure to File AGM Report Under Section 121
Company Law

Penalty imposed for Failure to File AGM Report Under Section 121

Editor8 months ago
Company LawROC Chennai Imposed Penalty for Failure to Appoint Internal Auditor
Company Law

ROC Chennai Imposed Penalty for Failure to Appoint Internal Auditor

editor78 months ago
Company LawPenalty Imposed for Failure to File Mandatory Secretarial Audit Report (Form MR-3)
Company Law

Penalty Imposed for Failure to File Mandatory Secretarial Audit Report (Form MR-3)

editor78 months ago
Company LawPenalty Imposed for Missing Mandatory Disclosures in Board’s Report
Company Law

Penalty Imposed for Missing Mandatory Disclosures in Board’s Report

editor78 months ago
Company LawMandatory Allottee Occupation details not mentioned in Form PAS-3, Penalty Levied
Company Law

Mandatory Allottee Occupation details not mentioned in Form PAS-3, Penalty Levied

editor78 months ago
Company LawROC Chennai Imposed Penalty for Incomplete Allottee Details in Form PAS-3
Company Law

ROC Chennai Imposed Penalty for Incomplete Allottee Details in Form PAS-3

editor78 months ago