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Archive

Type: Orders

4,698 articles
Company LawDelay in Depositing Declared Dividend: ROC Chennai Imposes Penalty
Company Law

Delay in Depositing Declared Dividend: ROC Chennai Imposes Penalty

Editor26 months ago
Company LawROC imposes Penalty for Filing PAS-3 with Incomplete Allottee Details
Company Law

ROC imposes Penalty for Filing PAS-3 with Incomplete Allottee Details

Editor26 months ago
Company LawROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return
Company Law

ROC Order: Penalty Levied for Delayed Filing of MGT-7 Annual Return

Editor66 months ago
Company LawROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing
Company Law

ROC Imposes Penalty for Failure to Mention Allottees’ Occupation in PAS-3 Filing

editor86 months ago
Company Law₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act
Company Law

₹7 Lakh Penalty for Delay in Filing Beneficial Ownership Return under Companies Act

Editor26 months ago
Company LawDirector Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155
Company Law

Director Penalised Rs.1.5 Lakh for Holding Two DINs in Violation of Section 155

editor36 months ago
Company LawROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155
Company Law

ROC Imposes Penalty for Holding Two DINs Due to Violation of Section 155

Editor6 months ago
Company LawDirector Penalised for Holding Two DINs in Violation of Section 155
Company Law

Director Penalised for Holding Two DINs in Violation of Section 155

editor36 months ago
Company LawROC Imposes Penalty for Engaging in Business Beyond MOA Objects
Company Law

ROC Imposes Penalty for Engaging in Business Beyond MOA Objects

Editor6 months ago
Corporate LawIBBI Suspends IP for Two Years for Operating CIRP Bank Account After Liquidation
Corporate Law

IBBI Suspends IP for Two Years for Operating CIRP Bank Account After Liquidation

Editor26 months ago
Corporate LawIBBI Suspends Insolvency Professional for 3 Years Due to Unauthorized CoC Reconstitution
Corporate Law

IBBI Suspends Insolvency Professional for 3 Years Due to Unauthorized CoC Reconstitution

Editor6 months ago
Company LawROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors
Company Law

ROC Imposes ₹8 Lakh Penalty for Failure to Timely Appoint Independent Directors

editor76 months ago
Company LawROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing
Company Law

ROC Mumbai Imposes Penalty for Incorrect AGM Date Mentioned in AOC-4 Filing

Editor6 months ago
Company LawROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data
Company Law

ROC Cuttack Penalizes Company and Director for Incorrect Annual Return Data

Editor46 months ago