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Archive

Type: Orders

4,698 articles
Company LawFailure to Appoint Woman Director: ROC Chennai imposes Penalty
Company Law

Failure to Appoint Woman Director: ROC Chennai imposes Penalty

editor83 months ago
Goods and Services TaxGSTAT Constitutes Benches and Categorises GST Appeals
Goods and Services Tax

GSTAT Constitutes Benches and Categorises GST Appeals

editor73 months ago
Company LawCompany & Directors Penalised for 1802-Day Delay in Internal Auditor Appointment
Company Law

Company & Directors Penalised for 1802-Day Delay in Internal Auditor Appointment

editor33 months ago
Company LawROC Imposes Penalty for Failure to form Audit & Nomination Committees
Company Law

ROC Imposes Penalty for Failure to form Audit & Nomination Committees

editor33 months ago
Company LawROC Penalises Wrong AOC-4 XBRL Filing for CFS Disclosure Error
Company Law

ROC Penalises Wrong AOC-4 XBRL Filing for CFS Disclosure Error

editor33 months ago
Company LawFailure to Appoint Woman Director Within Time Limit Attracts ₹5 Lakh Penalty
Company Law

Failure to Appoint Woman Director Within Time Limit Attracts ₹5 Lakh Penalty

Editor23 months ago
Company LawROC Imposes Penalty as Directors Failed to Explain Auditor Qualifications in Board’s Report
Company Law

ROC Imposes Penalty as Directors Failed to Explain Auditor Qualifications in Board’s Report

Editor3 months ago
Company LawROC Imposes Penalty as Directors Failed to Explain Auditor Qualifications in Board Report
Company Law

ROC Imposes Penalty as Directors Failed to Explain Auditor Qualifications in Board Report

Editor3 months ago
Company LawFailure to Appoint CS for Six Years: MCA imposes Penalty on 9 Directors & Company
Company Law

Failure to Appoint CS for Six Years: MCA imposes Penalty on 9 Directors & Company

Editor43 months ago
Company LawDestruction of Tally Data Does Not Prevent Penalty for Delay in Filing Financial Statements with ROC
Company Law

Destruction of Tally Data Does Not Prevent Penalty for Delay in Filing Financial Statements with ROC

Editor43 months ago
Company LawIncorrect AOC-4 XBRL Filing Attracts Penalty Despite Later Rectification
Company Law

Incorrect AOC-4 XBRL Filing Attracts Penalty Despite Later Rectification

Editor23 months ago
Company LawWrong Subsidiary Status in AOC-4 Filing Attracts Penalty Under Companies Act
Company Law

Wrong Subsidiary Status in AOC-4 Filing Attracts Penalty Under Companies Act

Editor23 months ago
Company LawIncorrect Shareholder Details in MGT-7A Filing Attract ROC Penalty
Company Law

Incorrect Shareholder Details in MGT-7A Filing Attract ROC Penalty

Editor23 months ago
Company LawCompany Fined for Filing Wrong Shareholder List in MGT-7 Return
Company Law

Company Fined for Filing Wrong Shareholder List in MGT-7 Return

editor33 months ago