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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 LawPenalty Imposed for Incorrect AOC-4 Filing Despite Later Rectification
Company Law

Penalty Imposed for Incorrect AOC-4 Filing Despite Later Rectification

Editor67 months ago
Company LawROC Pune Imposes Penalty for Missing Disclosures in Share Allotment Filing
Company Law

ROC Pune Imposes Penalty for Missing Disclosures in Share Allotment Filing

Editor7 months ago
Company LawROC Pune Imposes Reduced Penalty for Missing Share Issue Disclosures in MGT-14
Company Law

ROC Pune Imposes Reduced Penalty for Missing Share Issue Disclosures in MGT-14

Editor7 months ago
Company LawIncorrect AOC-4 Filing: ROC imposes Penalty on Director Under Companies Act
Company Law

Incorrect AOC-4 Filing: ROC imposes Penalty on Director Under Companies Act

Editor7 months ago
Company LawPenalty Imposed for Incorrect PAS-3 Filing in Private Placement
Company Law

Penalty Imposed for Incorrect PAS-3 Filing in Private Placement

editor77 months ago
Company LawDirectors Penalised for Non-Filing of DIR-3 KYC Under Companies Act
Company Law

Directors Penalised for Non-Filing of DIR-3 KYC Under Companies Act

editor87 months ago
Company LawROC Imposed Penalty for Failure to Attach Declarations in INC-32
Company Law

ROC Imposed Penalty for Failure to Attach Declarations in INC-32

Editor47 months ago
Company LawNon-Filing of MGT-7: MCA imposes Monetary Penalties on Company & Directors
Company Law

Non-Filing of MGT-7: MCA imposes Monetary Penalties on Company & Directors

Editor67 months ago
Company LawPenalty Imposed for Failure to File Annual Return Form MGT-7
Company Law

Penalty Imposed for Failure to File Annual Return Form MGT-7

editor77 months ago
Company LawPenalty Imposed for Incomplete Disclosures in Share Allotment Filings
Company Law

Penalty Imposed for Incomplete Disclosures in Share Allotment Filings

Editor7 months ago
Company LawPenalty Imposed for Failure to File Annual Returns Under Section 92
Company Law

Penalty Imposed for Failure to File Annual Returns Under Section 92

Editor27 months ago
Company LawPenalty Imposed for Failure to File INC-22A ACTIVE Form Under Companies Act
Company Law

Penalty Imposed for Failure to File INC-22A ACTIVE Form Under Companies Act

Editor27 months ago
Company LawPenalty Imposed for Failure to File Directors’ Report with Financial Statements
Company Law

Penalty Imposed for Failure to File Directors’ Report with Financial Statements

Editor67 months ago
Company LawPenalty Imposed for Filing Unsigned Financial Statements with AOC-4
Company Law

Penalty Imposed for Filing Unsigned Financial Statements with AOC-4

Editor47 months ago