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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 Caried on business not mentioned in MOA: MCA imposes Penalty
Company Law

Company Caried on business not mentioned in MOA: MCA imposes Penalty

Editor62 years ago
Company LawDelayed Form SH-7 filing for preference share redemption: MCA imposes Penalty
Company Law

Delayed Form SH-7 filing for preference share redemption: MCA imposes Penalty

Editor22 years ago
Company LawDefault in Nomination & Remuneration Committee Constitution: MCA Imposes Penalty
Company Law

Default in Nomination & Remuneration Committee Constitution: MCA Imposes Penalty

Editor2 years ago
Company LawSignificant Beneficial Owner Rules Violation: MCA imposes Penalty
Company Law

Significant Beneficial Owner Rules Violation: MCA imposes Penalty

Editor2 years ago
Company LawNon-filing of e-form INC-22 within prescribed time: MCA imposes Penalty
Company Law

Non-filing of e-form INC-22 within prescribed time: MCA imposes Penalty

Editor2 years ago
Company LawPenalty Imposed for Non-Compliance with Section 12 of Companies Act
Company Law

Penalty Imposed for Non-Compliance with Section 12 of Companies Act

Editor62 years ago
Company LawPenalty Set Aside as RoC Did Not Consider Immunity under CFSS-2020
Company Law

Penalty Set Aside as RoC Did Not Consider Immunity under CFSS-2020

Editor2 years ago
Company LawShare Application Money use before allotment, No Separate Bank Account: MCA Imposes ₹1.71 Crore Penalty
Company Law

Share Application Money use before allotment, No Separate Bank Account: MCA Imposes ₹1.71 Crore Penalty

Editor2 years ago
Company LawMCA Imposes Penalty for Delay in Depositing Dividend in Separate Bank Account
Company Law

MCA Imposes Penalty for Delay in Depositing Dividend in Separate Bank Account

Editor62 years ago
Company LawMCA Imposes ₹29 Lakh Penalty for Not Opening Separate Bank Account for Share Application Money
Company Law

MCA Imposes ₹29 Lakh Penalty for Not Opening Separate Bank Account for Share Application Money

Editor22 years ago
Company LawMCA Imposes Penalty for EPS Non-Disclosure & Misclassification of Income
Company Law

MCA Imposes Penalty for EPS Non-Disclosure & Misclassification of Income

Editor22 years ago
Company LawDefault in Companies Act section 143(3)(h) compliance: MCA imposes Penalty
Company Law

Default in Companies Act section 143(3)(h) compliance: MCA imposes Penalty

Editor2 years ago
Company LawDelayed Filing of Form MGT-14 for Share Issue & Allotment Resolution: MCA imposes Penalty
Company Law

Delayed Filing of Form MGT-14 for Share Issue & Allotment Resolution: MCA imposes Penalty

editor72 years ago
Company Law520 days delay in filing BEN-2 form: MCA imposes Penalty
Company Law

520 days delay in filing BEN-2 form: MCA imposes Penalty

Editor2 years ago