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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 imposes penalty for delay in Regularisation of Additional Director- Section 161
Company Law

MCA imposes penalty for delay in Regularisation of Additional Director- Section 161

Editor2 years ago
Company LawDelay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty
Company Law

Delay in filing E-Form BEN-2; Section 90(4) violated: MCA levied ₹8.33 Lakh Penalty

Editor22 years ago
Company LawNo Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty
Company Law

No Indian Director in Company; Section 149(3) violated: MCA levied ₹5 Lakh Penalty

Editor2 years ago
Company LawDelay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty
Company Law

Delay in issue of Private Placement Offer Cum Application letter: MCA imposes penalty

Editor62 years ago
Company LawNon-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty
Company Law

Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty

Editor22 years ago
Company LawRegistered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty
Company Law

Registered Office Non-Maintenance: Section 12 Violation: MCA levied ₹3 Lakh Penalty

Editor62 years ago
Company LawMCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company
Company Law

MCA Imposes ₹28 Lakh Penalty for Inaccurate Financial Reporting by Company

Editor2 years ago
Company LawDelay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed
Company Law

Delay in Furnishing Declaration by Both Registered & Beneficial Owners: Penalty Imposed

Editor2 years ago
Company LawPenalty Imposed for Non-Acknowledgement of Notices at Registered Office
Company Law

Penalty Imposed for Non-Acknowledgement of Notices at Registered Office

Editor2 years ago
Company LawPAN & Email id & Class of security holder not mentioned form PAS-3: MCA imposes Penalty
Company Law

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

Editor2 years ago
Company LawOccupation of allotees not mentioned in list to form PAS -3: MCA imposes Penalty
Company Law

Occupation of allotees not mentioned in list to form PAS -3: MCA imposes Penalty

Editor2 years ago
Company LawNon-disclosure of related party transactions in Form AOC-2: MCA imposes Penalty
Company Law

Non-disclosure of related party transactions in Form AOC-2: MCA imposes Penalty

editor72 years ago
Company LawFailure to Maintain Adequate Accounting Records: MCA imposes Penalty
Company Law

Failure to Maintain Adequate Accounting Records: MCA imposes Penalty

Editor22 years ago
Company LawDirectors of company not signed Directors reports: MCA imposes Penalty
Company Law

Directors of company not signed Directors reports: MCA imposes Penalty

Editor22 years ago