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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 LawCompany failed to address auditors’ remarks in Directors’ Report: MCA imposes Penalty
Company Law

Company failed to address auditors’ remarks in Directors’ Report: MCA imposes Penalty

editor72 years ago
Company LawNon reporting of changes in directorship: MCA imposes Penalty
Company Law

Non reporting of changes in directorship: MCA imposes Penalty

editor72 years ago
Company LawPenalty Imposed on Ummid Mutual for Failure to file Form MGT-14
Company Law

Penalty Imposed on Ummid Mutual for Failure to file Form MGT-14

editor72 years ago
Company LawDelay in filing of e-form BEN-2 MCA imposes penalty on Company & Directors
Company Law

Delay in filing of e-form BEN-2 MCA imposes penalty on Company & Directors

Editor2 years ago
Company LawDelay in Filing of E-Form MGT-6 with Registrar: MCA Imposes Penalty
Company Law

Delay in Filing of E-Form MGT-6 with Registrar: MCA Imposes Penalty

Editor22 years ago
Company LawNon-Compliance with Section 90(4A) & BEN-4 Notice Rules: MCA imposes Penalty
Company Law

Non-Compliance with Section 90(4A) & BEN-4 Notice Rules: MCA imposes Penalty

Editor22 years ago
Company LawMCA Imposes Penalty for Incorrect e-Form AOC-4 Attachments & Failure to File PAS-3
Company Law

MCA Imposes Penalty for Incorrect e-Form AOC-4 Attachments & Failure to File PAS-3

Editor2 years ago
Company LawMCA imposes Penalty for Not obtaining permission for altering MOA
Company Law

MCA imposes Penalty for Not obtaining permission for altering MOA

editor72 years ago
Company LawDelay in Appointment of CS & CFO: MCA imposes ₹45 Lakh Penalty
Company Law

Delay in Appointment of CS & CFO: MCA imposes ₹45 Lakh Penalty

Editor2 years ago
Company Law241 days delay in submission of form 20A: MCA imposes Penalty
Company Law

241 days delay in submission of form 20A: MCA imposes Penalty

Editor62 years ago
Company LawFailure to transfer securities to a dematerialized form: MCA imposes Penalty
Company Law

Failure to transfer securities to a dematerialized form: MCA imposes Penalty

Editor62 years ago
Company LawFailure to Disclose Related Party Transactions in Financial Statements: MCA Penalises Auditor
Company Law

Failure to Disclose Related Party Transactions in Financial Statements: MCA Penalises Auditor

Editor62 years ago
Company LawNFRA Penalizes CA for failure to meet requirements of Standards on Auditing
Company Law

NFRA Penalizes CA for failure to meet requirements of Standards on Auditing

Editor22 years ago
Company LawFailure to provide complete details in return of allotment: MCA imposes Penalty
Company Law

Failure to provide complete details in return of allotment: MCA imposes Penalty

Editor22 years ago