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

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

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

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

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

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

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

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

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

ROC Bangalore Imposes Penalty for Failure to Maintain Functional Registered Office

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

Penalty for Converting Shareholder Loans into Equity Without Prior Special Resolution

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

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

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