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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 LawMinute book of Company not paginated: MCA Imposes penalty
Company Law

Minute book of Company not paginated: MCA Imposes penalty

Editor42 years ago
Company LawMCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records
Company Law

MCA Imposes ₹8 Lakh Penalty for Poor Maintenance of Auditing Records

Editor22 years ago
Company LawCompany Penalized for not Maintaining Members Register; Violated Section 88
Company Law

Company Penalized for not Maintaining Members Register; Violated Section 88

Editor62 years ago
Company LawContinuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes
Company Law

Continuous Private Placement Offers Without Closing Previous Ones: MCA Penalizes

Editor22 years ago
Company LawNon-completion of formalities for increase in Capital: MCA Imposes ₹4 Lakh penalty
Company Law

Non-completion of formalities for increase in Capital: MCA Imposes ₹4 Lakh penalty

Editor62 years ago
Company LawAdditional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty
Company Law

Additional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List
Company Law

MCA Imposes ₹10 Lakh Penalty for Missing Allottees’ Address & Occupation in PAS-3 List

Editor22 years ago
Company LawViolation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels
Company Law

Violation of SBO Rules & Section 90: MCA imposes Penalty on Aries Hotels

Editor22 years ago
Company LawNon-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors
Company Law

Non-Filing of MGT-14: MCA Penalty Imposed on Company & its Directors

Editor22 years ago
Company LawNon filing of Financial Statement in Form AOC-4: MCA imposes Penalty
Company Law

Non filing of Financial Statement in Form AOC-4: MCA imposes Penalty

Editor22 years ago
Company LawDelay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty
Company Law

Delay in filing of e-Form PAS-3 with Registrar: MCA imposes Penalty

Editor2 years ago
Company LawNon-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied
Company Law

Non-Disclosure of Number of Board Meetings: ₹24 Lakh Penalty levied

Editor2 years ago
Company LawNon-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty
Company Law

Non-Appointment of Company Secretary costed Company Rs. 63.52 Lakh Penalty

Editor22 years ago
Company LawRelated Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty
Company Law

Related Party Transactions Not Disclosed: MCA Imposes ₹24 Lakh Penalty

Editor22 years ago