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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 LawDirector Penalised for Non-Filing of DIR-3 KYC Under Companies Act
Company Law

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

editor87 months ago
Company LawPenalty Imposed for Failure to File SH-7 After Increase in Authorised Capital
Company Law

Penalty Imposed for Failure to File SH-7 After Increase in Authorised Capital

editor77 months ago
Company LawMCA imposed Maximum Penalty for Failure to Maintain Functional Registered Office
Company Law

MCA imposed Maximum Penalty for Failure to Maintain Functional Registered Office

Editor7 months ago
Company LawMCA Upheld Penalty for Incorrect Audit Report on Accounting Standards
Company Law

MCA Upheld Penalty for Incorrect Audit Report on Accounting Standards

Editor7 months ago
Company LawMCA Penalised Auditor for Failure to Disclose Related Party Transactions
Company Law

MCA Penalised Auditor for Failure to Disclose Related Party Transactions

Editor7 months ago
Company LawMCA Imposed Penalty for Non Numbering of Board Meeting Minutes
Company Law

MCA Imposed Penalty for Non Numbering of Board Meeting Minutes

Editor7 months ago
Company LawLesser Penalty Imposed for Incorrect Registered Office Filing by Startup
Company Law

Lesser Penalty Imposed for Incorrect Registered Office Filing by Startup

Editor7 months ago
Company LawROC imposes Penalty for Incorrect MGT-7A Filing Despite Timely Submission
Company Law

ROC imposes Penalty for Incorrect MGT-7A Filing Despite Timely Submission

Editor7 months ago
Company LawPenalty Imposed for Using Private Placement Funds Before Statutory Filing
Company Law

Penalty Imposed for Using Private Placement Funds Before Statutory Filing

Editor67 months ago
Company LawPenalty Imposed for Missing Disclosures in Preferential Allotment Filing
Company Law

Penalty Imposed for Missing Disclosures in Preferential Allotment Filing

Editor67 months ago
Company LawPenalty Imposed for Private Placement of Shares Without Mandatory Valuation Report
Company Law

Penalty Imposed for Private Placement of Shares Without Mandatory Valuation Report

Editor67 months ago
Company Law₹25 Lakh Penalty Imposed for Failure to Appoint Mandatory Company Secretary
Company Law

₹25 Lakh Penalty Imposed for Failure to Appoint Mandatory Company Secretary

Editor7 months ago
Company LawPenalty Imposed for Failure to Spend and Transfer CSR Amount
Company Law

Penalty Imposed for Failure to Spend and Transfer CSR Amount

Editor7 months ago
Company LawPenalty Upheld for Non-Production of Statutory Minutes; Flood Loss Not a Defence: ROC
Company Law

Penalty Upheld for Non-Production of Statutory Minutes; Flood Loss Not a Defence: ROC

Editor7 months ago