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Topic Tag

#ministry of corporate affairs

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

2,109 articles
Company LawDuplicate DIN Attracts ₹50,000 Penalty Despite Unintentional Error
Company Law

Duplicate DIN Attracts ₹50,000 Penalty Despite Unintentional Error

Editor24 months ago
Company LawDelay in Board Meetings Beyond 120 Days Attracts Penalty Despite Disclosure
Company Law

Delay in Board Meetings Beyond 120 Days Attracts Penalty Despite Disclosure

Editor24 months ago
Company LawIncorrect AOC-4 Filing Leads to Penalty Despite Rectification Request
Company Law

Incorrect AOC-4 Filing Leads to Penalty Despite Rectification Request

Editor24 months ago
Company LawROC Mumbai Imposed Penalty for Failure to Maintain Registered Office Address
Company Law

ROC Mumbai Imposed Penalty for Failure to Maintain Registered Office Address

editor74 months ago
Company LawDuplicate DIN Held for 1,090 Days Triggers Heavy Penalty Despite Honest Error
Company Law

Duplicate DIN Held for 1,090 Days Triggers Heavy Penalty Despite Honest Error

Editor4 months ago
Company LawDuplicate DIN Violation Leads to Penalty Despite Genuine Mistake
Company Law

Duplicate DIN Violation Leads to Penalty Despite Genuine Mistake

Editor4 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing Due to Missing Consolidated Statements
Company Law

Penalty Imposed for Incorrect AOC-4 Filing Due to Missing Consolidated Statements

editor74 months ago
Company LawCompany Penalized for Allotting Shares Without Full Consideration Receipt
Company Law

Company Penalized for Allotting Shares Without Full Consideration Receipt

Editor44 months ago
Company LawPenalty Imposed for Missing Valuer Details in Preferential Allotment Disclosures
Company Law

Penalty Imposed for Missing Valuer Details in Preferential Allotment Disclosures

editor84 months ago
Company LawPenalty imposed for Incorrect AOC-4 Filing Due to Wrong Disclosure on Subsidiary Status
Company Law

Penalty imposed for Incorrect AOC-4 Filing Due to Wrong Disclosure on Subsidiary Status

Editor44 months ago
Company LawPenalty Reduced as CIN Non-Disclosure Held Not a Continuous Default
Company Law

Penalty Reduced as CIN Non-Disclosure Held Not a Continuous Default

Editor44 months ago
Company LawPenalty Imposed for Failure to File PAS-3 Details Under Rule 14(6)
Company Law

Penalty Imposed for Failure to File PAS-3 Details Under Rule 14(6)

editor84 months ago
Company LawMCA imposes Penalty for failure to disclose allottee occupation in PAS-3 returns
Company Law

MCA imposes Penalty for failure to disclose allottee occupation in PAS-3 returns

Editor24 months ago
Company LawIncomplete PAS-3 Disclosure Leads to Penalty Under Companies Act
Company Law

Incomplete PAS-3 Disclosure Leads to Penalty Under Companies Act

Editor24 months ago