#ministry of corporate affairs
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2,109 articlesCompany Law

Company Law
Penalty Set Aside as No Violation of Private Placement Provisions Found
Company Law

Company Law
Penalty Reduced Due to MCA Circular Extending Filing Deadline for PAS-03
Company Law

Company Law
₹8 Cr Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

Company Law
Failure to attach mandatory share transfer details in annual return: MCA imposes Penalty
Company Law

Company Law
Failure to attach share transfer details in annual return: MCA imposes Penalty
Company Law

Company Law
Delay in reporting outstanding receipts & loans in DPT-3: MCA levied Penalty
Company Law

Company Law
Failure to Attach Resolution in MGT-14: MCA imposes Penalty
Company Law

Company Law
Delay in Filing MGT-14 Attracts Penalty Despite Voluntary Disclosure
Company Law

Company Law
Private Placement Violation: MCA imposes Rs. 3.67 Cr Penalty on Company & Directors
Company Law

Company Law
MGT-14 Filing Delay of 530 Days Attracts Penalty Under Companies Act
Company Law

Company Law
₹8 Crore Penalty Imposed for Failure to Maintain Separate Bank Account in Private Placement
Company Law

Company Law
Penalty Imposed for Delay in Holding First Board Meeting Beyond Statutory Period
Company Law

Company Law
Penalty Imposed for Failure to Mention DIN in Financial Statements Under Companies Act
Company Law

Company Law
