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#ministry of corporate affairs

Every article filed under the “ministry of corporate affairs” tag — analysis, news and updates.

2,109 articles
Company LawROC Imposes Penalty Due to 513-Day Delay in Filing Annual Return MGT-7
Company Law

ROC Imposes Penalty Due to 513-Day Delay in Filing Annual Return MGT-7

Editor3 months ago
Company LawROC Imposes Penalty Due to 313-Day Delay in Filing MGT-14 for Board Resolution
Company Law

ROC Imposes Penalty Due to 313-Day Delay in Filing MGT-14 for Board Resolution

Editor3 months ago
Company LawROC Imposes Penalty Due to 274-Day Delay in Filing AOC-4 Financial Statements
Company Law

ROC Imposes Penalty Due to 274-Day Delay in Filing AOC-4 Financial Statements

Editor3 months ago
Company LawROC Imposes Penalty for Incorrect CSR Disclosure in AOC-4 XBRL Filing
Company Law

ROC Imposes Penalty for Incorrect CSR Disclosure in AOC-4 XBRL Filing

Editor3 months ago
Company LawICSI Flags MCA-21 V3 Portal Issues, Seeks Urgent Compliance Fixes
Company Law

ICSI Flags MCA-21 V3 Portal Issues, Seeks Urgent Compliance Fixes

editor74 months ago
Company LawROC Pune Imposes Penalty as PAS-3 Return of Allotment Was Filed 46 Days Late
Company Law

ROC Pune Imposes Penalty as PAS-3 Return of Allotment Was Filed 46 Days Late

Editor4 months ago
Company LawCompany & Directors Penalised as MGT-14 Was Filed 40 Days Late
Company Law

Company & Directors Penalised as MGT-14 Was Filed 40 Days Late

Editor4 months ago
Company LawNo Separate Penalty for PAS-5 Filing Defect in Single Private Placement Transaction: ROC Pune
Company Law

No Separate Penalty for PAS-5 Filing Defect in Single Private Placement Transaction: ROC Pune

Editor4 months ago
Company LawNo Multiplicative Penalty for Single Private Placement Violation: ROC Pune
Company Law

No Multiplicative Penalty for Single Private Placement Violation: ROC Pune

Editor4 months ago
Company LawROC Pune Imposes Reduced Penalty Due to Delay in Filing MGT-14 by Start-Up Company
Company Law

ROC Pune Imposes Reduced Penalty Due to Delay in Filing MGT-14 by Start-Up Company

Editor4 months ago
Company LawROC Pune Imposes Penalty Due to 46-Day Delay in Filing PAS-3 Return of Allotment
Company Law

ROC Pune Imposes Penalty Due to 46-Day Delay in Filing PAS-3 Return of Allotment

Editor4 months ago
Company LawROC Pune Imposes Penalty as Private Placement Funds Were Used Before PAS-3 Filing
Company Law

ROC Pune Imposes Penalty as Private Placement Funds Were Used Before PAS-3 Filing

Editor4 months ago
Company LawROC Mumbai imposed penalty for Holding Two DINs
Company Law

ROC Mumbai imposed penalty for Holding Two DINs

editor84 months ago
Company LawCompany Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days
Company Law

Company Penalized as DIR-12 for Director Cessation Was Filed After 2721 Days

editor74 months ago