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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 Imposes Rs. 2 Lakh Penalty for 2670-Day Delay in filing EGM resolutions
Company Law

ROC Imposes Rs. 2 Lakh Penalty for 2670-Day Delay in filing EGM resolutions

Editor61 year ago
Company LawGameskraft Technologies Faces MCA Penalty for 886-Day Delay in EGM Filing
Company Law

Gameskraft Technologies Faces MCA Penalty for 886-Day Delay in EGM Filing

Editor41 year ago
Company LawCompany Issued Physical Shares Instead of Mandatory Demat – MCA Imposes Penalty
Company Law

Company Issued Physical Shares Instead of Mandatory Demat – MCA Imposes Penalty

editor71 year ago
Company LawNon disclosure of contracts or arrangements with related parties: MCA Imposes Penalty
Company Law

Non disclosure of contracts or arrangements with related parties: MCA Imposes Penalty

editor81 year ago
Company LawFailure to disclose investments in associate company: MCA Imposes Penalty
Company Law

Failure to disclose investments in associate company: MCA Imposes Penalty

Editor1 year ago
Company LawNon-Disclosure of Related Party Deals: MCA Imposes ₹18 Lakh Penalty
Company Law

Non-Disclosure of Related Party Deals: MCA Imposes ₹18 Lakh Penalty

Editor1 year ago
Company LawNon-Disclosure of Nomination & Remuneration Committee: MCA Imposes ₹18 Lakh Penalty
Company Law

Non-Disclosure of Nomination & Remuneration Committee: MCA Imposes ₹18 Lakh Penalty

Editor21 year ago
Company LawPenalty of ₹2,64,500 for Duplicate DIN imposed by RoC Kolkata
Company Law

Penalty of ₹2,64,500 for Duplicate DIN imposed by RoC Kolkata

editor31 year ago
Company LawMCA imposes penalty for delay in filing SBO declaration (BEN-1)
Company Law

MCA imposes penalty for delay in filing SBO declaration (BEN-1)

editor71 year ago
Company LawMCA RD Rejects appeal against Penalty due to pending Supreme Court case
Company Law

MCA RD Rejects appeal against Penalty due to pending Supreme Court case

Editor1 year ago
Company LawMCA imposes penalty for not maintaining registered office
Company Law

MCA imposes penalty for not maintaining registered office

Editor1 year ago
Company LawMCA imposes penalty for Not printing CIN on letterhead
Company Law

MCA imposes penalty for Not printing CIN on letterhead

Editor1 year ago
Company LawCFO appointment delay: RD reduces Penalty to maximum permissible
Company Law

CFO appointment delay: RD reduces Penalty to maximum permissible

Editor1 year ago
Company LawROC Ahmedabad fines Company & Directors ₹4L for e-Form ACTIVE lapse
Company Law

ROC Ahmedabad fines Company & Directors ₹4L for e-Form ACTIVE lapse

Editor41 year ago