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#Company Law Penalty

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

1,935 articles
Company LawInternal Auditor Appointment Delay: MCA reduces Penalty
Company Law

Internal Auditor Appointment Delay: MCA reduces Penalty

editor72 years ago
Company LawBoard Meeting Lapses: MCA reduces Penalty from ₹28.5 Lakh to ₹2.85 Lakh
Company Law

Board Meeting Lapses: MCA reduces Penalty from ₹28.5 Lakh to ₹2.85 Lakh

editor72 years ago
Company LawAppeal Against Penalties for Late Annual Return Filing Rejected; RoC Mumbai’s Order Upheld
Company Law

Appeal Against Penalties for Late Annual Return Filing Rejected; RoC Mumbai’s Order Upheld

Editor22 years ago
Company LawTime barred Appeal Against Penalties for Delayed Filing Rejected by Mumbai RD
Company Law

Time barred Appeal Against Penalties for Delayed Filing Rejected by Mumbai RD

Editor22 years ago
Company LawFailure to maintain meeting minutes & resolutions: MCA imposes Penalty
Company Law

Failure to maintain meeting minutes & resolutions: MCA imposes Penalty

Editor22 years ago
Company LawPenalty Imposed on United Technologies for Non-appointment of whole-time CS
Company Law

Penalty Imposed on United Technologies for Non-appointment of whole-time CS

Editor22 years ago
Company LawDiscrepancies in Directors report regarding number of meetings held: MCA imposes Penalty
Company Law

Discrepancies in Directors report regarding number of meetings held: MCA imposes Penalty

editor72 years ago
Company LawMCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC
Company Law

MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

editor72 years ago
Company LawFailure to include DIN in financial statements: MCA imposes Penalty
Company Law

Failure to include DIN in financial statements: MCA imposes Penalty

Editor62 years ago
Company LawCompany failed to appoint woman director: MCA imposes Penalty of ₹3.57 Lakh
Company Law

Company failed to appoint woman director: MCA imposes Penalty of ₹3.57 Lakh

Editor2 years ago
Company LawNon filing of resolutions & agreements within 30 days of passing: MCA imposes Penalty
Company Law

Non filing of resolutions & agreements within 30 days of passing: MCA imposes Penalty

editor72 years ago
Company LawMCA Penalizes Company for Failing to Approve Financial Statements & Board Reports
Company Law

MCA Penalizes Company for Failing to Approve Financial Statements & Board Reports

Editor2 years ago
Company LawNon-Appointment of Independent directors: MCA imposes Penalty
Company Law

Non-Appointment of Independent directors: MCA imposes Penalty

Editor62 years ago
Company LawMCA Penalizes Company & Directors for Excessive Borrowing Without shareholders Approval
Company Law

MCA Penalizes Company & Directors for Excessive Borrowing Without shareholders Approval

Editor62 years ago