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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

ROC Mumbai Imposed Penalty for Exceeding Rights Issue Time Limit

ROC Mumbai Imposed Penalty for Exceeding Rights Issue Time Limit

Editor69 months ago

Penalty Imposed for Non-Disclosure of PAN in Private Placement

Penalty Imposed for Non-Disclosure of PAN in Private Placement

editor79 months ago

Penalty Imposed for Starting Business Before Filing INC-20A Declaration

Penalty Imposed for Starting Business Before Filing INC-20A Declaration

Editor9 months ago

ROC imposes Penalty for Holding Acquired Assets Outside Company Name

ROC imposes Penalty for Holding Acquired Assets Outside Company Name

Editor9 months ago

Penalty Imposed for Non-Disclosure in Share Allotment under Companies Act

Penalty Imposed for Non-Disclosure in Share Allotment under Companies Act

Editor49 months ago

ROC Penalises Startup Company for Not Filing Vehicle Loan Charges

ROC Penalises Startup Company for Not Filing Vehicle Loan Charges

Editor9 months ago

Penalty Imposed for Filing Financial Statements Without CS Signature

Penalty Imposed for Filing Financial Statements Without CS Signature

editor79 months ago

Penalty Imposed for Non-Disclosure of Allottee Details in PAS-3 Filing

Penalty Imposed for Non-Disclosure of Allottee Details in PAS-3 Filing

editor79 months ago

Penalty Imposed for Non-Disclosure of Allottee PAN in PAS-3 Filing

Penalty Imposed for Non-Disclosure of Allottee PAN in PAS-3 Filing

editor79 months ago

MCA imposes Penalty for errors in PAS-3 filing during loan-to-equity conversion

MCA imposes Penalty for errors in PAS-3 filing during loan-to-equity conversion

Editor69 months ago

ROC Imposes Penalty for exceeding permissible gap between board meetings

ROC Imposes Penalty for exceeding permissible gap between board meetings

Editor9 months ago

Penalty Imposed for Omission of CIN and Address in in MGT-9 and AOC-4

Penalty Imposed for Omission of CIN and Address in in MGT-9 and AOC-4

Editor9 months ago

ROC imposed Penalty for Delayed Filing of Financial Statements Despite AGM Extension

ROC imposed Penalty for Delayed Filing of Financial Statements Despite AGM Extension

Editor9 months ago

No Penalty Imposed for Financial Statement Filing Default After Decriminalization

No Penalty Imposed for Financial Statement Filing Default After Decriminalization

Editor9 months ago

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