Type: Orders
Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.

Certifying Director Liable for Incorrect MGT-7 Filing: ROC Kolkata

Company penalised for Incorrect AOC-4 Filing on Consolidated Financial Statements

ROC Kolkata Penalises Company for Filing AOC-4 with Unadopted Financial Statements

ROC Kolkata Penalises Company for Incorrect MGT-7 Filing Containing Promoter & Board Details Errors

ROC Kolkata Penalises Company for Filing AOC-4 Instead of AOC-4 XBRL

ROC Mumbai Imposes ₹5,000 Penalty for Incorrect AGM Date in MGT-7

Certifying Director Liable for Incorrect AOC-4 XBRL Filing: ROC Kolkata

ROC Imposes Penalty for Incorrect Consolidated Financial Statement Disclosure in AOC-4

ROC Imposes Penalty for Incorrect Director Details in AOC-4 Filing

Penalty Imposed for Incorrect AOC-4 CSR Disclosure: ROC Kolkata

ROC Imposes Penalty for Incorrect AOC-4 Filing Despite Rectification Request

Penalty Imposed for Incorrect AOC-4 XBRL Filing: ROC Kolkata

Section 4(1)(c) Violation Penalised for MOA Objects Not Matching Business Activities

ROC Cuttack Penalises Company for Not Maintaining Registered Office at Recorded Address
Orders brings together statutory, administrative and regulatory orders published on TaxGuru across different areas of taxation, business and professional regulation. Orders may concern Income Tax, GST, Customs, Company Law, Corporate Law, DGFT, Excise, Service Tax, FEMA/RBI, SEBI and other subjects. They can address jurisdiction, procedures, authorisations, implementation, compliance dates and other statutory or administrative matters.
