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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 appoint company secretary: MCA imposes ₹57.82 Lakh Penalty
Company Law

Failure to appoint company secretary: MCA imposes ₹57.82 Lakh Penalty

Editor62 years ago
Company LawFinancial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed
Company Law

Financial Statements Signed as ‘Directors’ Instead of MD & Whole-time Director: Penalty imposed

Editor22 years ago
Company LawMCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder
Company Law

MCA Imposes Penalty as Form PAS-3 not contains PAN, Email & Class of security holder

Editor22 years ago
Company LawDelay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty
Company Law

Delay in Filing E-Form MGT-14 for Approval of Accounts & Directors’ Report: MCA imposes Penalty

Editor22 years ago
Company LawNon-reporting of violations in audit report: MCA imposes Penalty on CA
Company Law

Non-reporting of violations in audit report: MCA imposes Penalty on CA

editor72 years ago
Company LawSection 90(4) Violation: MCA imposes Penalty of Rs. 9 Lakh on Herox & Directors
Company Law

Section 90(4) Violation: MCA imposes Penalty of Rs. 9 Lakh on Herox & Directors

editor72 years ago
Company LawMCA levied ₹2 Lakh penalty for Failure to Appoint Resident Director
Company Law

MCA levied ₹2 Lakh penalty for Failure to Appoint Resident Director

Editor62 years ago
Company LawFailure to register particulars of charge created: MCA imposes ₹7 lakh Penalty
Company Law

Failure to register particulars of charge created: MCA imposes ₹7 lakh Penalty

Editor42 years ago
Company LawNon-adherence to CSR requirements: MCA imposes penalty on directors
Company Law

Non-adherence to CSR requirements: MCA imposes penalty on directors

Editor62 years ago
Company LawFailure to convey Board Meetings: MCA imposes ₹28.5 Lakh Penalty
Company Law

Failure to convey Board Meetings: MCA imposes ₹28.5 Lakh Penalty

Editor62 years ago
Company LawViolation of Section 158: RD, MCA reduces penalty to 50%
Company Law

Violation of Section 158: RD, MCA reduces penalty to 50%

Editor2 years ago
Company LawViolation of Section 161: RD, MCA reduces penalty to 50%
Company Law

Violation of Section 161: RD, MCA reduces penalty to 50%

Editor2 years ago
Company LawMCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval
Company Law

MCA levied ₹10 Lakh Penalty for Related Party Income Over 10% Without Approval

Editor62 years ago
Company LawNon-Disclosure of Related Party Transactions: MCA Imposes Penalty
Company Law

Non-Disclosure of Related Party Transactions: MCA Imposes Penalty

Editor62 years ago