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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 Chennai Imposed Penalty for Failure to Maintain Registered Office
Company Law

ROC Chennai Imposed Penalty for Failure to Maintain Registered Office

editor88 months ago
Company LawPenalty Imposed for Missing Risk Management Disclosure in Board Report
Company Law

Penalty Imposed for Missing Risk Management Disclosure in Board Report

Editor68 months ago
Company LawOfficers Penalised for Failure to Maintain Director & KMP Registers
Company Law

Officers Penalised for Failure to Maintain Director & KMP Registers

editor78 months ago
Company LawPenalty Imposed for Failure to Appoint Mandatory Internal Auditor
Company Law

Penalty Imposed for Failure to Appoint Mandatory Internal Auditor

Editor68 months ago
Company LawDirectors Fined Under Residual Penalty Provision for Annual Return Lapse
Company Law

Directors Fined Under Residual Penalty Provision for Annual Return Lapse

Editor48 months ago
Company LawPenalty for Non-Disclosure of Related Party Deposits in Board Report
Company Law

Penalty for Non-Disclosure of Related Party Deposits in Board Report

Editor68 months ago
Company LawNon-Disclosure of Proxy Rights in AGM Notices Attracts Statutory Penalty
Company Law

Non-Disclosure of Proxy Rights in AGM Notices Attracts Statutory Penalty

editor78 months ago
Company LawDelay in Filing MGT-7 Does Not Attract Penalty if Cured Before Notice
Company Law

Delay in Filing MGT-7 Does Not Attract Penalty if Cured Before Notice

editor88 months ago
Company LawPenalty Imposed for Failure to Disclose DIN in Financial Statements
Company Law

Penalty Imposed for Failure to Disclose DIN in Financial Statements

Editor48 months ago
Company LawDelay in Appointing Company Secretary Attracts Heavy Penalty Under Companies Act
Company Law

Delay in Appointing Company Secretary Attracts Heavy Penalty Under Companies Act

Editor48 months ago
Company LawPenalty imposed for Incorrect AOC-4 Filing Despite Suo-Motu Disclosure
Company Law

Penalty imposed for Incorrect AOC-4 Filing Despite Suo-Motu Disclosure

Editor68 months ago
Company LawWrong Shareholding Details in MCA MGT-7 Return Attract Penalty
Company Law

Wrong Shareholding Details in MCA MGT-7 Return Attract Penalty

Editor8 months ago
Company LawIncorrect CSR Filing Attracts Penalty Despite Request for Rectification
Company Law

Incorrect CSR Filing Attracts Penalty Despite Request for Rectification

Editor48 months ago
Company LawIncorrect MCA Filing Attracts Penalty Despite Later AOC-4 Rectification
Company Law

Incorrect MCA Filing Attracts Penalty Despite Later AOC-4 Rectification

Editor8 months ago