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#Company Law Penalty

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

1,935 articles

Maximum Penalty for Non-Filing of Financial Statements Under Companies Act

Maximum Penalty for Non-Filing of Financial Statements Under Companies Act

Editor68 months ago

Failure to File AOC-4 Leads to Maximum Statutory Penalty

Failure to File AOC-4 Leads to Maximum Statutory Penalty

Editor48 months ago

ROC Kanpur Imposed Penalty Due to Non-Filing of Financial Statements

ROC Kanpur Imposed Penalty Due to Non-Filing of Financial Statements

editor78 months ago

Non-Filing of AOC-4 Attracts Heavy Penalties Under Companies Act

Non-Filing of AOC-4 Attracts Heavy Penalties Under Companies Act

Editor68 months ago

ROC Kanpur imposes Heavy Penalty for Repeated AOC-4 Defaults

ROC Kanpur imposes Heavy Penalty for Repeated AOC-4 Defaults

editor78 months ago

ROC Delhi Imposed Penalty for Failure to Conduct Mandatory Secretarial Audit

ROC Delhi Imposed Penalty for Failure to Conduct Mandatory Secretarial Audit

Editor48 months ago

Penalty Imposed for PAS-3 Date Error Under Residual Provision of Companies Act

Penalty Imposed for PAS-3 Date Error Under Residual Provision of Companies Act

editor78 months ago

Private Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty

Private Placement: Failure to Open Separate Bank Account & Premature Use of Funds – MCA imposes Penalty

Editor8 months ago

Delayed PAS-3 Filing Triggers Penalty for Private Placement Default

Delayed PAS-3 Filing Triggers Penalty for Private Placement Default

editor78 months ago

RD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment

RD Hyderabad Rejected Appeal for Failure to Prove Internal Auditor Appointment

Editor8 months ago

ROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials

ROC Imposes Penalty for Non-Registration of Loan Charge Despite Disclosure in Financials

Editor8 months ago

Failure to Maintain Registered Office: ROC Patna imposes Maximum Penalty

Failure to Maintain Registered Office: ROC Patna imposes Maximum Penalty

Editor8 months ago

Penalty Imposed for Starting Business Without Filing INC-20A

Penalty Imposed for Starting Business Without Filing INC-20A

Editor8 months ago

Heavy Penalty on Nidhi Company for Failure to File Annual Return with ROC

Heavy Penalty on Nidhi Company for Failure to File Annual Return with ROC

Editor8 months ago

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