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Topic Tag

#ministry of corporate affairs

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

2,111 articles
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

Editor69 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

Editor49 months ago
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

editor89 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

editor79 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

Editor9 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

Editor9 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

Editor9 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

Editor9 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

Editor9 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

Editor9 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

Editor69 months ago
Company LawPenalty Imposed for Missing Disclosures in Preferential Allotment Filing
Company Law

Penalty Imposed for Missing Disclosures in Preferential Allotment Filing

Editor69 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

Editor69 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

Editor9 months ago