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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 LawFailure to include DIN in financial statements attached to Form AOC-4: MCA imposes Penalty
Company Law

Failure to include DIN in financial statements attached to Form AOC-4: MCA imposes Penalty

Editor22 years ago
Company LawAnnual Return Form MGT-7 Non-Compliance: MCA imposes Penalty
Company Law

Annual Return Form MGT-7 Non-Compliance: MCA imposes Penalty

Editor62 years ago
Company LawFailure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty
Company Law

Failure to disclose occupation of allottees in Form PAS-3: MCA imposes Penalty

Editor2 years ago
Company LawMCA Penalty for Late Submission of Security Allottees in Form PAS-3
Company Law

MCA Penalty for Late Submission of Security Allottees in Form PAS-3

Editor22 years ago
Company LawFailure to file Form MGT-14 for board resolutions: MCA imposes Penalty
Company Law

Failure to file Form MGT-14 for board resolutions: MCA imposes Penalty

Editor62 years ago
Company LawCSR disclosure in Plain Format instead of Table: MCA imposes ₹10000 Penalty
Company Law

CSR disclosure in Plain Format instead of Table: MCA imposes ₹10000 Penalty

Editor2 years ago
Company LawNon-Appointment of Key Personnel: MCA imposes Penalty of ₹75.18 Lakh
Company Law

Non-Appointment of Key Personnel: MCA imposes Penalty of ₹75.18 Lakh

Editor22 years ago
Company LawPenalty Imposed for not mentioning DIN in Financial Statements
Company Law

Penalty Imposed for not mentioning DIN in Financial Statements

Editor2 years ago
Company LawPenalty for Non-Filing of Financial Statements by Company: MCA levied penalty
Company Law

Penalty for Non-Filing of Financial Statements by Company: MCA levied penalty

editor72 years ago
Company LawFailure to file e-forms MGT-14 within prescribed timeframe: MCA levied huge penalty
Company Law

Failure to file e-forms MGT-14 within prescribed timeframe: MCA levied huge penalty

Editor62 years ago
Company LawForm MGT-5 filing delay by Beneficial Owner: MCA imposes ₹1.08 Lakh Penalty
Company Law

Form MGT-5 filing delay by Beneficial Owner: MCA imposes ₹1.08 Lakh Penalty

Editor62 years ago
Company LawSecond DIN Obtained: Section 155 Violated- MCA Imposes Penalty
Company Law

Second DIN Obtained: Section 155 Violated- MCA Imposes Penalty

Editor2 years ago
Company LawFailure to register charges on secured assets: MCA imposes Penalty
Company Law

Failure to register charges on secured assets: MCA imposes Penalty

Editor22 years ago
Company LawFailure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty
Company Law

Failure to Maintain Registered Office, Section 12(1) Violation: MCA levied Penalty

Editor62 years ago