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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 LawPenalty Imposed for Non-Disclosure of Title Deed in Board Report
Company Law

Penalty Imposed for Non-Disclosure of Title Deed in Board Report

editor78 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing: ROC Issues Order
Company Law

Penalty Imposed for Incorrect AOC-4 Filing: ROC Issues Order

Editor8 months ago
Company LawSection 138 Penalty Imposed for Non-Appointment of Internal Auditor
Company Law

Section 138 Penalty Imposed for Non-Appointment of Internal Auditor

Editor69 months ago
Company LawPenalty imposed for Delayed Filing of Share Allotment Return in E-form PAS-3
Company Law

Penalty imposed for Delayed Filing of Share Allotment Return in E-form PAS-3

Editor69 months ago
Company LawPenalty Imposed for Appointing Non-Resident MD Without Govt Approval
Company Law

Penalty Imposed for Appointing Non-Resident MD Without Govt Approval

Editor69 months ago
Company LawROC Mumbai Imposes Penalty for Excess Interim Dividend Declaration
Company Law

ROC Mumbai Imposes Penalty for Excess Interim Dividend Declaration

Editor69 months ago
Company LawAuditor Penalized for Failing to Report Depreciation Non-Compliance
Company Law

Auditor Penalized for Failing to Report Depreciation Non-Compliance

Editor49 months ago
Company LawPenalty Imposed for Incorrect Disclosure of Board Meetings in Directors’ Report
Company Law

Penalty Imposed for Incorrect Disclosure of Board Meetings in Directors’ Report

Editor49 months ago
Company Law₹4 Lakh Penalty for Issuing Private Placement Offer Before filing Board resolution
Company Law

₹4 Lakh Penalty for Issuing Private Placement Offer Before filing Board resolution

Editor69 months ago
Company LawROC Mumbai Imposes ₹80 lakh Penalty for Violating Private Placement Rules
Company Law

ROC Mumbai Imposes ₹80 lakh Penalty for Violating Private Placement Rules

Editor49 months ago
Company LawMCA Imposes ₹3 Lakh Penalty for Non-Maintenance of Registered Office
Company Law

MCA Imposes ₹3 Lakh Penalty for Non-Maintenance of Registered Office

Editor9 months ago
Company LawMCA Imposes Penalty for Not Using Separate Bank Account for Private Placement
Company Law

MCA Imposes Penalty for Not Using Separate Bank Account for Private Placement

Editor9 months ago
Company LawROC Mumbai Fines Company for Failing to Attach CSR Report with Board Report
Company Law

ROC Mumbai Fines Company for Failing to Attach CSR Report with Board Report

Editor9 months ago
Company Law₹45 Lakh Penalty for Not Keeping Private Placement Money in Separate Account
Company Law

₹45 Lakh Penalty for Not Keeping Private Placement Money in Separate Account

Editor29 months ago