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#Company Law Penalty

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

1,935 articles
Company LawNon-Compliance with Sections 177 & 178: MCA penalises Company & Direrctors
Company Law

Non-Compliance with Sections 177 & 178: MCA penalises Company & Direrctors

Editor2 years ago
Company LawCompany & Directors Penalized for Failing to Issue Securities in Dematerialized Form
Company Law

Company & Directors Penalized for Failing to Issue Securities in Dematerialized Form

editor72 years ago
Company LawCSR provision Violation: MCA reduces Penalty from ₹1.59 Crore to ₹32.72 Lakh
Company Law

CSR provision Violation: MCA reduces Penalty from ₹1.59 Crore to ₹32.72 Lakh

editor72 years ago
Company LawMCA imposes Penalty on listed Company for failure to appoint a woman director
Company Law

MCA imposes Penalty on listed Company for failure to appoint a woman director

editor72 years ago
Company LawIndependent Directors of Company failed to hold a separate meeting: MCA imposes Penalty
Company Law

Independent Directors of Company failed to hold a separate meeting: MCA imposes Penalty

editor72 years ago
Company LawPenalty Imposed for Non-Compliance with Women Director Requirement
Company Law

Penalty Imposed for Non-Compliance with Women Director Requirement

Editor2 years ago
Company LawPenalty Imposed on Director for Non-Disclosure of Interest
Company Law

Penalty Imposed on Director for Non-Disclosure of Interest

Editor62 years ago
Company LawRelated Party Transactions Exceeding 10% of Turnover Without Shareholder Approval: MCA imposes Penalty
Company Law

Related Party Transactions Exceeding 10% of Turnover Without Shareholder Approval: MCA imposes Penalty

Editor62 years ago
Company LawFailure file BEN-2 forms for declaration of SBO: MCA imposes penalty
Company Law

Failure file BEN-2 forms for declaration of SBO: MCA imposes penalty

Editor2 years ago
Company LawNon-compliance with Section 118(10) Companies Act: MCA imposes Penalty
Company Law

Non-compliance with Section 118(10) Companies Act: MCA imposes Penalty

Editor62 years ago
Company LawNon Compliance with Secretarial standard provisions: MCA imposes Penalty 
Company Law

Non Compliance with Secretarial standard provisions: MCA imposes Penalty 

Editor62 years ago
Company LawMCA imposes ₹3,00,000 for Penalty for Violation of Section 12 of Companies Act
Company Law

MCA imposes ₹3,00,000 for Penalty for Violation of Section 12 of Companies Act

editor72 years ago
Company LawNon-Maintenance of registered office: MCA imposes Penalty of Rs. 2 Lakh
Company Law

Non-Maintenance of registered office: MCA imposes Penalty of Rs. 2 Lakh

Editor2 years ago
Company LawMCA imposes Penalty on Chimsen Tech for SBO Non-Compliance
Company Law

MCA imposes Penalty on Chimsen Tech for SBO Non-Compliance

editor72 years ago