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#ministry of corporate affairs

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

2,111 articles
Company LawDelay in Depositing Declared Dividend: ROC Chennai Imposes Penalty
Company Law

Delay in Depositing Declared Dividend: ROC Chennai Imposes Penalty

Editor27 months ago
Company LawROC imposes Penalty for Filing PAS-3 with Incomplete Allottee Details
Company Law

ROC imposes Penalty for Filing PAS-3 with Incomplete Allottee Details

Editor27 months ago
Company LawROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return
Company Law

ROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return

Editor67 months ago
Company LawROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing
Company Law

ROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing

editor87 months ago
Company Law₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act
Company Law

₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act

Editor27 months ago
Company LawDirector Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155
Company Law

Director Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155

editor37 months ago
Company LawROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155
Company Law

ROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155

Editor7 months ago
Company LawDirector Penalised for Holding Two DINs in Violation of Section 155
Company Law

Director Penalised for Holding Two DINs in Violation of Section 155

editor37 months ago
Company LawROC Imposes Penalty for Engaging in Business Beyond MOA Objects
Company Law

ROC Imposes Penalty for Engaging in Business Beyond MOA Objects

Editor7 months ago
Company LawROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors
Company Law

ROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors

editor77 months ago
Company LawROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing
Company Law

ROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing

Editor7 months ago
Company LawROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data
Company Law

ROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data

Editor48 months ago
Company LawPenalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention
Company Law

Penalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention

editor78 months ago
Company LawDirector Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)
Company Law

Director Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)

Editor8 months ago