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Archive

Type: Orders

4,698 articles
Company LawROC Pune Imposes Penalty as Company Delayed Filing INC-20A After Share Capital Remittance Delay
Company Law

ROC Pune Imposes Penalty as Company Delayed Filing INC-20A After Share Capital Remittance Delay

Editor4 months ago
Company Law₹50,000 Penalty Imposed for Holding Multiple DINs in Violation of Companies Act
Company Law

₹50,000 Penalty Imposed for Holding Multiple DINs in Violation of Companies Act

Editor24 months ago
Company LawPenalty Imposed for Failure to Hold Minimum Board Meetings Under Companies Act
Company Law

Penalty Imposed for Failure to Hold Minimum Board Meetings Under Companies Act

Editor44 months ago
Company LawPenalty Imposed for Delay in Appointing Company Secretary Beyond 6 Months
Company Law

Penalty Imposed for Delay in Appointing Company Secretary Beyond 6 Months

editor34 months ago
Company LawNo Penalty for Non-Filing as CIRP Shifted Compliance Responsibility to RP: ROC Kolkata
Company Law

No Penalty for Non-Filing as CIRP Shifted Compliance Responsibility to RP: ROC Kolkata

Editor4 months ago
Company LawNo Penalty for Annual Return Delay as CIRP Filing via GNL-2 is Valid Compliance
Company Law

No Penalty for Annual Return Delay as CIRP Filing via GNL-2 is Valid Compliance

Editor4 months ago
Corporate LawIBBI Denies RTI Request Due to Non-Availability of Requested Records
Corporate Law

IBBI Denies RTI Request Due to Non-Availability of Requested Records

Editor4 months ago
Corporate LawRTI Delay Violates Law: Authority Directs Disclosure of File Notings
Corporate Law

RTI Delay Violates Law: Authority Directs Disclosure of File Notings

editor34 months ago
Corporate LawRVO Suspension Upheld Due to Grant of Provisional Membership to Ineligible Candidate
Corporate Law

RVO Suspension Upheld Due to Grant of Provisional Membership to Ineligible Candidate

Editor4 months ago
Company LawFailure to Constitute Audit and NRC Committees Leads to ₹10 Lakh Penalty
Company Law

Failure to Constitute Audit and NRC Committees Leads to ₹10 Lakh Penalty

Editor25 months ago
Company LawPenalty Levied as Wrong Director Designation in DIR-12 Not Rectified for Years
Company Law

Penalty Levied as Wrong Director Designation in DIR-12 Not Rectified for Years

Editor5 months ago
Company LawMaximum Penalty Imposed Due to 2804-Day Delay in Filing MR-1 Form
Company Law

Maximum Penalty Imposed Due to 2804-Day Delay in Filing MR-1 Form

Editor5 months ago
Company LawFailure to Appoint Independent Directors for 1596 Days Leads to Maximum Penalty
Company Law

Failure to Appoint Independent Directors for 1596 Days Leads to Maximum Penalty

Editor25 months ago
Company LawROC imposes Penalty for Defective Board Minutes Despite No Malafide Intent
Company Law

ROC imposes Penalty for Defective Board Minutes Despite No Malafide Intent

Editor25 months ago