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Topic Tag

#Company Law Penalty

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

1,936 articles
Company LawROC Fines Startup for failure to Attach EGM Notice in MGT-14 Filing for Share Allotment
Company Law

ROC Fines Startup for failure to Attach EGM Notice in MGT-14 Filing for Share Allotment

Editor411 months ago
Company LawStartup Penalized for Share Allotment Without Registered Valuer Report
Company Law

Startup Penalized for Share Allotment Without Registered Valuer Report

Editor11 months ago
Company LawFailure to Disclose Offeree Details During Private Placement: ROC imposes Penalty
Company Law

Failure to Disclose Offeree Details During Private Placement: ROC imposes Penalty

editor711 months ago
Company LawIncorrect Disclosure of Number of Board Meetings in Annual Reports – MCA imposes Penalty
Company Law

Incorrect Disclosure of Number of Board Meetings in Annual Reports – MCA imposes Penalty

Editor611 months ago
Company LawROC Goa Imposes Penalty on Company for Holding Assets in Director’s Name
Company Law

ROC Goa Imposes Penalty on Company for Holding Assets in Director’s Name

Editor11 months ago
Company LawROC Imposes Penalty for Non-Preparation of Consolidated Financial Statements
Company Law

ROC Imposes Penalty for Non-Preparation of Consolidated Financial Statements

editor712 months ago
Company LawPenalty Imposed for Non-Filing of Related Party Transaction Report under Companies Act
Company Law

Penalty Imposed for Non-Filing of Related Party Transaction Report under Companies Act

Editor412 months ago
Company LawPenalty Imposed for Failure to Register Charges on Secured Loans
Company Law

Penalty Imposed for Failure to Register Charges on Secured Loans

Editor412 months ago
Company LawPenalty Imposed for Exceeding Director Remuneration Limits under Companies Act
Company Law

Penalty Imposed for Exceeding Director Remuneration Limits under Companies Act

Editor412 months ago
Company LawPenalty Imposed for Failure to File Charge in Form CHG-1 under Companies Act
Company Law

Penalty Imposed for Failure to File Charge in Form CHG-1 under Companies Act

editor812 months ago
Company LawPenalty Imposed for Non-Spending of CSR Funds Under Companies Act 2013
Company Law

Penalty Imposed for Non-Spending of CSR Funds Under Companies Act 2013

Editor412 months ago
Company LawPenalty Imposed for Incomplete PAS-3 Filing Under Companies Act 2013
Company Law

Penalty Imposed for Incomplete PAS-3 Filing Under Companies Act 2013

Editor412 months ago
Company LawPenalty Imposed for Failure to Disclose Information in Board Report
Company Law

Penalty Imposed for Failure to Disclose Information in Board Report

editor812 months ago
Company LawPenalty Imposed for Failure to Furnish Allottee Details in PAS-3 Filing
Company Law

Penalty Imposed for Failure to Furnish Allottee Details in PAS-3 Filing

Editor412 months ago