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Archive

Type: Orders

4,698 articles
Company LawPenalty Levied Under Companies Act as Directors Obtained Duplicate DINs
Company Law

Penalty Levied Under Companies Act as Directors Obtained Duplicate DINs

Editor5 months ago
Company LawROC Imposes Penalty as Company Failed to File Annual Return Under Section 92
Company Law

ROC Imposes Penalty as Company Failed to File Annual Return Under Section 92

editor75 months ago
Company LawCompany Penalized for Delay in Filing Return of Allotment Despite Increasing Share Capital
Company Law

Company Penalized for Delay in Filing Return of Allotment Despite Increasing Share Capital

editor75 months ago
Company LawROC Imposes Penalty as Company Failed to Hold Board Meeting Within 120 Days
Company Law

ROC Imposes Penalty as Company Failed to Hold Board Meeting Within 120 Days

Editor25 months ago
Company LawROC Imposes Penalty for Holding Two DINs in Violation of Companies Act
Company Law

ROC Imposes Penalty for Holding Two DINs in Violation of Companies Act

Editor25 months ago
Company LawROC Imposes Penalty for Failure to Maintain Resident Director for Over Six Years
Company Law

ROC Imposes Penalty for Failure to Maintain Resident Director for Over Six Years

Editor25 months ago
Corporate LawRTI Information Request on Insolvency Valuation Records Rejected by IBBI
Corporate Law

RTI Information Request on Insolvency Valuation Records Rejected by IBBI

editor36 months ago
Company LawROC Imposes Penalty Because Company Failed to File Annual Return for FY 2022–23
Company Law

ROC Imposes Penalty Because Company Failed to File Annual Return for FY 2022–23

Editor6 months ago
Company LawROC Imposes Penalty Because Company Failed to File Annual Return for FY 2021–22
Company Law

ROC Imposes Penalty Because Company Failed to File Annual Return for FY 2021–22

Editor6 months ago
Company LawPenalty Imposed for Issuing PAS-4 Offer Before Filing MGT-14 With ROC
Company Law

Penalty Imposed for Issuing PAS-4 Offer Before Filing MGT-14 With ROC

Editor66 months ago
Company LawROC Imposes Penalty for Late Filing of PAS-3 After Share Allotment
Company Law

ROC Imposes Penalty for Late Filing of PAS-3 After Share Allotment

Editor66 months ago
Company LawPenalty Imposed for 46-Day Delay in Filing PAS-3 Return of Allotment After Private Placement
Company Law

Penalty Imposed for 46-Day Delay in Filing PAS-3 Return of Allotment After Private Placement

Editor26 months ago
Company LawCompanies Act Violation: Penalty for Failure to File AOC-4 CFS for Subsidiary Accounts
Company Law

Companies Act Violation: Penalty for Failure to File AOC-4 CFS for Subsidiary Accounts

editor86 months ago
Company LawROC Imposes ₹3 Lakh Penalty for Failure to File Consolidated Financial Statements
Company Law

ROC Imposes ₹3 Lakh Penalty for Failure to File Consolidated Financial Statements

Editor66 months ago