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Archive

Type: Orders

4,698 articles
Company LawDelay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty
Company Law

Delay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty

Editor25 months ago
Company LawPenalty Imposed Due to Incorrect AGM Date in Statutory Filing
Company Law

Penalty Imposed Due to Incorrect AGM Date in Statutory Filing

Editor5 months ago
Company LawPenalty Imposed Due to Failure to Identify Significant Beneficial Owners
Company Law

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Editor5 months ago
Company LawPenalty Imposed Due to Failure to Appoint Secretarial Auditor on Time
Company Law

Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time

Editor5 months ago
Company LawPenalty Imposed for Premature Use of Private Placement Funds
Company Law

Penalty Imposed for Premature Use of Private Placement Funds

Editor5 months ago
Company LawROC imposes Penalty for Delay in Transferring Unspent CSR Amount
Company Law

ROC imposes Penalty for Delay in Transferring Unspent CSR Amount

Editor5 months ago
Company LawROC Penalizes Company for DIN Disclosure Lapse in Financial Filings
Company Law

ROC Penalizes Company for DIN Disclosure Lapse in Financial Filings

Editor25 months ago
Company LawROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements
Company Law

ROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements

Editor25 months ago
Company LawPenalty Imposed as Company Failed to Maintain Valid Registered Office Address
Company Law

Penalty Imposed as Company Failed to Maintain Valid Registered Office Address

editor75 months ago
SEBISBICAP Trustee Order: Debenture Trustee Duties in Security Creation
SEBI

SBICAP Trustee Order: Debenture Trustee Duties in Security Creation

Shubham Sharma5 months ago
Company LawPenalty Levied for Not Filing BEN-2 Due to Misinterpretation of SBO Definition
Company Law

Penalty Levied for Not Filing BEN-2 Due to Misinterpretation of SBO Definition

Editor5 months ago
Company LawROC Imposed Penalty for Related Party Transactions Without Proper Approval
Company Law

ROC Imposed Penalty for Related Party Transactions Without Proper Approval

Editor5 months ago
Company LawPenalty Imposed for Failure to Appoint Internal Auditor Under Section 138
Company Law

Penalty Imposed for Failure to Appoint Internal Auditor Under Section 138

Editor25 months ago
Company LawROC Chennai Imposed Penalty for Delay in Appointing Independent Directors
Company Law

ROC Chennai Imposed Penalty for Delay in Appointing Independent Directors

Editor25 months ago