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Archive

Type: Orders

4,698 articles
Company LawROC Imposes Penalty for Failure to File Share Capital Audit Report on Time
Company Law

ROC Imposes Penalty for Failure to File Share Capital Audit Report on Time

Editor62 months ago
Company LawROC Imposes ₹3.5 lakh Penalty for Delayed PAS-6 Filing
Company Law

ROC Imposes ₹3.5 lakh Penalty for Delayed PAS-6 Filing

Editor62 months ago
Company LawROC Bangalore Imposes Penalty for Failure to Maintain Functional Registered Office  
Company Law

ROC Bangalore Imposes Penalty for Failure to Maintain Functional Registered Office  

editor72 months ago
Company LawROC Imposes Penalty as PAS-3 Was Filed 61 Days Late After Share Allotment
Company Law

ROC Imposes Penalty as PAS-3 Was Filed 61 Days Late After Share Allotment

Editor42 months ago
Company LawPenalty for Converting Shareholder Loans into Equity Without Prior Special Resolution
Company Law

Penalty for Converting Shareholder Loans into Equity Without Prior Special Resolution

editor82 months ago
Company LawROC Imposes Penalty as Loan-to-Equity Conversion Lacked Prior Special Resolution
Company Law

ROC Imposes Penalty as Loan-to-Equity Conversion Lacked Prior Special Resolution

Editor42 months ago
Company LawROC Imposes Penalty for 87-Day Delay in Holding Mandatory Board Meeting
Company Law

ROC Imposes Penalty for 87-Day Delay in Holding Mandatory Board Meeting

editor72 months ago
Company LawDelay in Filing PAS-3 After Share Allotment Attracts ROC Penalty
Company Law

Delay in Filing PAS-3 After Share Allotment Attracts ROC Penalty

Editor22 months ago
Company LawCommencing Business Before Filing INC-20A: ROC imposes ₹3.5 Lakh Penalty
Company Law

Commencing Business Before Filing INC-20A: ROC imposes ₹3.5 Lakh Penalty

Editor22 months ago
Corporate LawIBBI Suspended IP for Concealing Relationship With Resolution Applicant
Corporate Law

IBBI Suspended IP for Concealing Relationship With Resolution Applicant

editor72 months ago
Company LawROC Imposes Penalty for Multiple Private Placement Filing Errors
Company Law

ROC Imposes Penalty for Multiple Private Placement Filing Errors

Editor2 months ago
Company LawPenalty Imposed for Incorrect CSR Disclosures in AOC-4 XBRL Filing
Company Law

Penalty Imposed for Incorrect CSR Disclosures in AOC-4 XBRL Filing

editor82 months ago
Corporate LawIBBI RTI Appeal Disposed as Information Was Ultimately Provided Despite One-Day Delay
Corporate Law

IBBI RTI Appeal Disposed as Information Was Ultimately Provided Despite One-Day Delay

Editor22 months ago
Corporate LawIBBI Suspends Insolvency Professional for One Year Over Repeated Compliance Failures
Corporate Law

IBBI Suspends Insolvency Professional for One Year Over Repeated Compliance Failures

Editor62 months ago