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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 maintain attendance sheets for board meetings: MCA imposes Penalty
Company Law

Failure to maintain attendance sheets for board meetings: MCA imposes Penalty

Editor42 years ago
Company LawFailure to Submit ‘Reconciliation of Share Capital Audit Report’ (Form PAS-6): MCA Imposes Penalty
Company Law

Failure to Submit ‘Reconciliation of Share Capital Audit Report’ (Form PAS-6): MCA Imposes Penalty

Editor22 years ago
Company LawShare Offer period Exceeded more than 30 days: MCA Imposes Penalty
Company Law

Share Offer period Exceeded more than 30 days: MCA Imposes Penalty

Editor2 years ago
Company LawCompany Fails to File BEN-2 for SBO within due date; MCA Imposes Penalty
Company Law

Company Fails to File BEN-2 for SBO within due date; MCA Imposes Penalty

Editor2 years ago
Company LawCompany failed to file Form BEN-2 within mandated time: MCA imposes penalty
Company Law

Company failed to file Form BEN-2 within mandated time: MCA imposes penalty

editor72 years ago
Company LawWholetime CS Non-Appointment- MCA imposes 22.21 Lakh Penalty
Company Law

Wholetime CS Non-Appointment- MCA imposes 22.21 Lakh Penalty

Editor62 years ago
Company LawMCA Imposes ₹2.16 Crore Penalty for unspent CSR Funds Transfer Failure
Company Law

MCA Imposes ₹2.16 Crore Penalty for unspent CSR Funds Transfer Failure

Editor62 years ago
Company LawPAN & Email id of security holder not mentioned in form PAS-3: MCA imposes Penalty
Company Law

PAN & Email id of security holder not mentioned in form PAS-3: MCA imposes Penalty

Editor22 years ago
Company LawOccupation of allottees not mentioned in form PAS-3: MCA imposes Penalty
Company Law

Occupation of allottees not mentioned in form PAS-3: MCA imposes Penalty

Editor2 years ago
Company LawDelay in filing of e-Form BEN-2: MCA imposes ₹5.91 Lakh Penalty
Company Law

Delay in filing of e-Form BEN-2: MCA imposes ₹5.91 Lakh Penalty

Editor62 years ago
Company LawPenalty Imposed for Non-Compliance with Minimum Independent Director Rules
Company Law

Penalty Imposed for Non-Compliance with Minimum Independent Director Rules

Editor2 years ago
Company LawSection 89: MCA imposes Rs. 16.80 Lakh penalty for Share Declaration Default
Company Law

Section 89: MCA imposes Rs. 16.80 Lakh penalty for Share Declaration Default

Editor2 years ago
Company LawNon-Filing of Form Ben-2: MCA Imposes 9.92 Lakh Penalty
Company Law

Non-Filing of Form Ben-2: MCA Imposes 9.92 Lakh Penalty

editor72 years ago
Company Law17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents
Company Law

17-Day Delay in CSR Fund Transfer Results in ₹1.06 Crore Penalty for Care Detergents

Editor2 years ago