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Type: Orders

4,698 articles
Company LawROC Penalises Whole Time Director for Incorrect CFO Appointment Date in DIR-12
Company Law

ROC Penalises Whole Time Director for Incorrect CFO Appointment Date in DIR-12

Editor62 months ago
Company LawROC Penalises Director for Incorrect AGM Date in Form AOC-4
Company Law

ROC Penalises Director for Incorrect AGM Date in Form AOC-4

Editor62 months ago
Corporate LawIBBI Directs Refund of Rs. 2,500 After Finding RTI Reply Incorrect on Complaint Fee Payment
Corporate Law

IBBI Directs Refund of Rs. 2,500 After Finding RTI Reply Incorrect on Complaint Fee Payment

Editor2 months ago
Corporate LawRTI Cannot Be Used to Seek Fresh Compilation of Insolvency Data Not Maintained in Desired Format
Corporate Law

RTI Cannot Be Used to Seek Fresh Compilation of Insolvency Data Not Maintained in Desired Format

editor72 months ago
Corporate LawRTI Appeal Rejected as IBBI Not Obligated to Maintain Requested Records
Corporate Law

RTI Appeal Rejected as IBBI Not Obligated to Maintain Requested Records

Editor62 months ago
Corporate LawIBBI Denies RTI Disclosure as Avoidance Transaction Reference Contained Commercially Sensitive Information
Corporate Law

IBBI Denies RTI Disclosure as Avoidance Transaction Reference Contained Commercially Sensitive Information

Editor2 months ago
Company LawPenalty Imposed for Clerical Error in AOC-4 Authorisation Details: ROC Coimbatore
Company Law

Penalty Imposed for Clerical Error in AOC-4 Authorisation Details: ROC Coimbatore

editor72 months ago
Company LawROC Coimbatore Imposes Penalty for Incorrect Board Meeting Date in MGT-7
Company Law

ROC Coimbatore Imposes Penalty for Incorrect Board Meeting Date in MGT-7

Editor22 months ago
Company LawROC Imposed Penalty for Clerical Errors in MGT-7 Authorisation Details
Company Law

ROC Imposed Penalty for Clerical Errors in MGT-7 Authorisation Details

Editor22 months ago
Company LawROC Imposes Penalty as Incorrect AGM Due Date Was Filed in AOC-4
Company Law

ROC Imposes Penalty as Incorrect AGM Due Date Was Filed in AOC-4

Editor2 months ago
Company LawDuplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN
Company Law

Duplicate DIN Attracts Penalty Because Companies Act Prohibits Possessing More Than One DIN

Editor2 months ago
Company LawROC Imposes Penalty as Incorrect Director Appointment Date Was Filed in DIR-12
Company Law

ROC Imposes Penalty as Incorrect Director Appointment Date Was Filed in DIR-12

Editor2 months ago
Company LawROC Imposes Heavy Penalty for Failure to Dematerialize Shares and Obtain ISIN
Company Law

ROC Imposes Heavy Penalty for Failure to Dematerialize Shares and Obtain ISIN

Editor62 months ago
Company LawROC Imposes Maximum Penalty as PAS-6 Remained Unfiled Beyond Due Date
Company Law

ROC Imposes Maximum Penalty as PAS-6 Remained Unfiled Beyond Due Date

Editor42 months ago