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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 Fines Company & Director on Failure to Transfer Assets in Company’s Name
Company Law

ROC Fines Company & Director on Failure to Transfer Assets in Company’s Name

Editor412 months ago
Company LawROC Goa imposes Penalty for Holding Company Assets in Director’s Name
Company Law

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

editor712 months ago
Company LawBoard meeting minutes not signed by chairman of subsequent meeting: MCA Imposes Penalty
Company Law

Board meeting minutes not signed by chairman of subsequent meeting: MCA Imposes Penalty

Editor412 months ago
Company LawNo Default in Registered Office Signage under Section 12, No Fine Levied
Company Law

No Default in Registered Office Signage under Section 12, No Fine Levied

Editor612 months ago
Company LawBoard Minutes Not Properly Maintained, Penalty Imposed on Company & Directors
Company Law

Board Minutes Not Properly Maintained, Penalty Imposed on Company & Directors

Editor12 months ago
Company LawROC imposes Penalty for Holding Company Assets in Director’s Name
Company Law

ROC imposes Penalty for Holding Company Assets in Director’s Name

Editor12 months ago
Company LawROC imposes Penalty for delay in filing Form INC-20A
Company Law

ROC imposes Penalty for delay in filing Form INC-20A

Editor12 months ago
Company LawMCA Imposes Penalty for Non-Filing of Board Resolution on Unsecured Loan
Company Law

MCA Imposes Penalty for Non-Filing of Board Resolution on Unsecured Loan

Editor412 months ago
Company LawUnauthorized Managerial Pay Despite Loan Default – ROC Penalises Company
Company Law

Unauthorized Managerial Pay Despite Loan Default – ROC Penalises Company

Editor412 months ago
Company LawROC Cuttack Penalizes Company for Failing to Appoint Internal Auditor
Company Law

ROC Cuttack Penalizes Company for Failing to Appoint Internal Auditor

Editor412 months ago
Company LawROC imposes Penalty for Managerial Pay Without Govt Nod Despite Loan Default
Company Law

ROC imposes Penalty for Managerial Pay Without Govt Nod Despite Loan Default

Editor412 months ago
Company LawROC Cuttack Penalizes Company for Not Filing Share Allotment Form
Company Law

ROC Cuttack Penalizes Company for Not Filing Share Allotment Form

Editor412 months ago
Company LawROC Penalizes Company for Not Disclosing Related Party Contracts in Board Report
Company Law

ROC Penalizes Company for Not Disclosing Related Party Contracts in Board Report

Editor412 months ago
Company LawPenalty Imposed for Non-Compliance in Appointment of Managing Director
Company Law

Penalty Imposed for Non-Compliance in Appointment of Managing Director

Editor412 months ago