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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 LawCompany Fails to Maintain Required Registers at Registered Office: MCA Imposes Penalty
Company Law

Company Fails to Maintain Required Registers at Registered Office: MCA Imposes Penalty

editor72 years ago
Company LawMCA Imposes Penalty for not filing MGT-14 for Financial Statement Approval & Director Appointment
Company Law

MCA Imposes Penalty for not filing MGT-14 for Financial Statement Approval & Director Appointment

Editor2 years ago
Company LawMCA Imposes Penalty for Conversion of loan into Securities without special resolution
Company Law

MCA Imposes Penalty for Conversion of loan into Securities without special resolution

Editor62 years ago
Company LawNon-Disclosure of Board Meeting Date in Directors Report: MCA Imposes Penalty
Company Law

Non-Disclosure of Board Meeting Date in Directors Report: MCA Imposes Penalty

Editor2 years ago
Company LawNon-Filing of Annual Return under Section 92(4): MCA Imposes Penalty
Company Law

Non-Filing of Annual Return under Section 92(4): MCA Imposes Penalty

Editor2 years ago
Company LawNon-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh
Company Law

Non-Maintenance of Registered office: MCA Imposes Penalty of Rs. 3 Lakh

Editor42 years ago
Company LawAccounting Policies not attached with Financial Statement: MCA Imposes Penalty
Company Law

Accounting Policies not attached with Financial Statement: MCA Imposes Penalty

Editor2 years ago
Company LawNon-Holding of General Meeting for Director: MCA Imposes Penalty
Company Law

Non-Holding of General Meeting for Director: MCA Imposes Penalty

Editor2 years ago
Company LawFinancial statements not signed by directors & auditors before submission: MCA imposes Penalty
Company Law

Financial statements not signed by directors & auditors before submission: MCA imposes Penalty

Editor42 years ago
Company LawViolation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty
Company Law

Violation of Section 90 of Companies Act 2013: MCA imposes ₹18 Lakh Penalty

Editor2 years ago
Company LawNon inclusion of PAN & email IDs of allottees in Form PAS-3: MCA imposes Penalty
Company Law

Non inclusion of PAN & email IDs of allottees in Form PAS-3: MCA imposes Penalty

Editor62 years ago
Company LawNon inclusion of occupation of allottees in Form PAS-3: MCA imposes Penalty
Company Law

Non inclusion of occupation of allottees in Form PAS-3: MCA imposes Penalty

Editor2 years ago
Company LawFailure to mention CIN & Contact details on Official Documents: MCA imposes Penalty
Company Law

Failure to mention CIN & Contact details on Official Documents: MCA imposes Penalty

Editor2 years ago
Company LawNon-disclosure of Beneficial Shareholding: MCA Imposes Penalty
Company Law

Non-disclosure of Beneficial Shareholding: MCA Imposes Penalty

Editor62 years ago