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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 LawMCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing
Company Law

MCA Penalizes SBO, Company & Director for 1636-Day Delay in BEN-2 Filing

Editor62 years ago
Company LawFailure to obtain & submit Secretarial Audit Report: MCA imposes penalty
Company Law

Failure to obtain & submit Secretarial Audit Report: MCA imposes penalty

Editor2 years ago
Company LawMCA Imposes Penalty for Insufficient Prominence of Proxy Details in Meeting Notices
Company Law

MCA Imposes Penalty for Insufficient Prominence of Proxy Details in Meeting Notices

Editor22 years ago
Company LawDelay in filing of From BEN-2 – MCA imposes Penalty
Company Law

Delay in filing of From BEN-2 – MCA imposes Penalty

Editor22 years ago
Company LawNon-Filing of E-Form CHG-4 for Satisfaction of Charge: MCA Imposes Penalty
Company Law

Non-Filing of E-Form CHG-4 for Satisfaction of Charge: MCA Imposes Penalty

editor72 years ago
Company LawNon-Disclosure of Loans & Director Remuneration in Related Party Transactions: MCA imposes Penalty
Company Law

Non-Disclosure of Loans & Director Remuneration in Related Party Transactions: MCA imposes Penalty

editor72 years ago
Company LawFailure to File Form MGT-14 Under Section 117 & Section 179(3)(g): MCA imposed penalty
Company Law

Failure to File Form MGT-14 Under Section 117 & Section 179(3)(g): MCA imposed penalty

Editor62 years ago
Company LawOmission of DIN in company’s financial statements: MCA imposes ₹5 lakh Penalty
Company Law

Omission of DIN in company’s financial statements: MCA imposes ₹5 lakh Penalty

editor72 years ago
Company LawDelay in Filing SBO Details in Form BEN-2: MCA Imposes Penalty
Company Law

Delay in Filing SBO Details in Form BEN-2: MCA Imposes Penalty

Editor2 years ago
Company LawMCA Imposes penalty for Reappointing Whole-Time Director Without Central Government Approval
Company Law

MCA Imposes penalty for Reappointing Whole-Time Director Without Central Government Approval

Editor22 years ago
Company LawCSR Violation: Delay in transferring unspent CSR funds – MCA imposes penalty
Company Law

CSR Violation: Delay in transferring unspent CSR funds – MCA imposes penalty

Editor2 years ago
Company LawMCA imposes penalty for non-filing of Annual Returns & Financial Statements
Company Law

MCA imposes penalty for non-filing of Annual Returns & Financial Statements

Editor2 years ago
Company LawPayment of Remuneration to director in violation of Section 197: MCA imposes ₹6 lakh Penalty
Company Law

Payment of Remuneration to director in violation of Section 197: MCA imposes ₹6 lakh Penalty

editor72 years ago
Company LawDelay in Passing special Resolution – Section 62(3) Violation: MCA Imposes Penalty
Company Law

Delay in Passing special Resolution – Section 62(3) Violation: MCA Imposes Penalty

Editor2 years ago