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

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

Editor42 years ago
Company LawBIGTEC Private Limited Penalized Rs. 1 Crore for CSR Non-Compliance
Company Law

BIGTEC Private Limited Penalized Rs. 1 Crore for CSR Non-Compliance

Editor62 years ago
Company LawMCA penalized company for conducting BM & AGM on same day for approval of Financials  
Company Law

MCA penalized company for conducting BM & AGM on same day for approval of Financials  

Editor2 years ago
Company LawCompanies Act Section 42, 55 & 62 Violation: MCA reduces Penalty from ₹13.9 Lakh to ₹1.1 Lakh
Company Law

Companies Act Section 42, 55 & 62 Violation: MCA reduces Penalty from ₹13.9 Lakh to ₹1.1 Lakh

Editor62 years ago
Company LawAppeal Against ROC Penalty for absence of maintained registered office Dismissed
Company Law

Appeal Against ROC Penalty for absence of maintained registered office Dismissed

Editor2 years ago
Company LawTristar Transport Penalized for Non-Compliance with Section 90 of Companies Act
Company Law

Tristar Transport Penalized for Non-Compliance with Section 90 of Companies Act

Editor2 years ago
Company LawPenalty Imposed on Tristar Transport for Non-Compliance with Section 90 of Companies Act
Company Law

Penalty Imposed on Tristar Transport for Non-Compliance with Section 90 of Companies Act

editor72 years ago
Company LawSection 10A Violation: Company & Directors Penalized for Late INC-20A Filing
Company Law

Section 10A Violation: Company & Directors Penalized for Late INC-20A Filing

Editor22 years ago
Company LawDirector Penalized ₹1 Lakh for failure to mention DIN in Financial Statements
Company Law

Director Penalized ₹1 Lakh for failure to mention DIN in Financial Statements

Editor22 years ago
Company LawPenalty Imposed on Arisebhavishya India Nidhi Ltd for Section 12 Non-Compliance
Company Law

Penalty Imposed on Arisebhavishya India Nidhi Ltd for Section 12 Non-Compliance

Editor2 years ago
Corporate LawLLP & Partners Penalized ₹1.5 Lakh for Non-Functioning at Registered Address
Corporate Law

LLP & Partners Penalized ₹1.5 Lakh for Non-Functioning at Registered Address

Editor22 years ago
Company LawCSR Penalty: RD Waives Director Fines, Reduces Company Penalty for Procedural Errors
Company Law

CSR Penalty: RD Waives Director Fines, Reduces Company Penalty for Procedural Errors

Editor22 years ago
Company LawMCA reduces Penalty in Share Certificate Delay Case
Company Law

MCA reduces Penalty in Share Certificate Delay Case

editor72 years ago
Company LawMCA imposes Penalty for Section 10A Violation (Delay in filing INC-20A form)
Company Law

MCA imposes Penalty for Section 10A Violation (Delay in filing INC-20A form)

Editor2 years ago