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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 LawLack of Required Independent Directors: MCA RD Upholds Rs. 9.75 Lakh Penalty
Company Law

Lack of Required Independent Directors: MCA RD Upholds Rs. 9.75 Lakh Penalty

Editor2 years ago
Company LawNon-appointment of CS: MCA RD upheld Penalty of Rs. 17.25 Lakh
Company Law

Non-appointment of CS: MCA RD upheld Penalty of Rs. 17.25 Lakh

Editor2 years ago
Company LawNon-Filing of Section 187C(1) Declaration: MCA RD Upholds Rs. 14.95 Lakh Penalty
Company Law

Non-Filing of Section 187C(1) Declaration: MCA RD Upholds Rs. 14.95 Lakh Penalty

Editor2 years ago
Company LawMCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office
Company Law

MCA Imposes Rs. 4 Lakh Penalty for non-maintenance of Registered office

Editor62 years ago
Company LawMCA Imposes Penalty for Missing Address & Occupation Details in PAS-3 Allottee List
Company Law

MCA Imposes Penalty for Missing Address & Occupation Details in PAS-3 Allottee List

Editor22 years ago
Company Law1196 days delay in e-Form BEN-2 filing: MCA levied ₹6 Lakh Penalty
Company Law

1196 days delay in e-Form BEN-2 filing: MCA levied ₹6 Lakh Penalty

Editor2 years ago
Company LawShares allotted in Physical mode instead of DEMAT: MCA imposes ₹31.83 Lakh Penalty
Company Law

Shares allotted in Physical mode instead of DEMAT: MCA imposes ₹31.83 Lakh Penalty

Editor52 years ago
Company LawCompliance under Section 62(1)(c) instead of 62(3): MCA RD upheld Penalty of Rs. 1.50 Lakh
Company Law

Compliance under Section 62(1)(c) instead of 62(3): MCA RD upheld Penalty of Rs. 1.50 Lakh

Editor2 years ago
Company LawViolation of Companies Act Section 42(7): MCA imposes Rs. 1.48 Crore Penalty
Company Law

Violation of Companies Act Section 42(7): MCA imposes Rs. 1.48 Crore Penalty

Editor22 years ago
Company LawMCA Imposes Rs. 3 Lakh Penalty for delay in Form DIR-12 Filing
Company Law

MCA Imposes Rs. 3 Lakh Penalty for delay in Form DIR-12 Filing

Editor62 years ago
Company LawCompany’s Address Missing in Form INC-22A Photo: MCA imposes Penalty
Company Law

Company’s Address Missing in Form INC-22A Photo: MCA imposes Penalty

Editor2 years ago
Company LawNon-filing of MGT-14 for Approval of Accounts: MCA Imposes Penaty
Company Law

Non-filing of MGT-14 for Approval of Accounts: MCA Imposes Penaty

Editor42 years ago
Company LawFinancial Statement signed by Disqualified Directors: MCA Imposes Penalty
Company Law

Financial Statement signed by Disqualified Directors: MCA Imposes Penalty

Editor2 years ago
Company LawNon Mention of DIN on Financial Statement: MCA Imposes Penalty
Company Law

Non Mention of DIN on Financial Statement: MCA Imposes Penalty

Editor42 years ago