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Archive

Type: Orders

4,698 articles
Company LawPenalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention
Company Law

Penalty Imposed for Incorrect AOC-4 Filing as Clerical Error Does Not Erase Contravention

editor76 months ago
Company LawDirector Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)
Company Law

Director Penalized for Incorrect AGM Date in MGT-7A Filing Under Rule 8(3)

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

Director Penalized for Holding Two DINs in Violation of Section 155

Editor6 months ago
Corporate LawIBBI Suspends Insolvency Professional for Six Months for Accepting CIRP Without Valid AFA
Corporate Law

IBBI Suspends Insolvency Professional for Six Months for Accepting CIRP Without Valid AFA

Editor26 months ago
Company LawROC Chhattisgarh Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office
Company Law

ROC Chhattisgarh Imposes ₹1.5 Lakh Penalty for Failure to Maintain Registered Office

Editor66 months ago
Company LawPenalty Imposed for Delay in Appointing Independent Directors
Company Law

Penalty Imposed for Delay in Appointing Independent Directors

Editor6 months ago
Company LawROC Imposes Penalty as Disqualified Directors Signed Financial Statements
Company Law

ROC Imposes Penalty as Disqualified Directors Signed Financial Statements

Editor26 months ago
Corporate LawIBBI Cancels Valuer Registration After Loss of RVO Membership
Corporate Law

IBBI Cancels Valuer Registration After Loss of RVO Membership

Editor6 months ago
Company LawROC Imposes Penalty for Delay in Filing DIR-12 After Company Secretary’s Resignation
Company Law

ROC Imposes Penalty for Delay in Filing DIR-12 After Company Secretary’s Resignation

Editor26 months ago
Company LawROC Kolkata imposes ₹1 Lakh Penalty for Delay in Appointing Two Independent Directors
Company Law

ROC Kolkata imposes ₹1 Lakh Penalty for Delay in Appointing Two Independent Directors

Editor6 months ago
Company LawPenalty Imposed for Delay in Appointing Woman Director Under Section 149
Company Law

Penalty Imposed for Delay in Appointing Woman Director Under Section 149

Editor6 months ago
Company LawROC Gwalior Imposes ₹2.25 Lakh Penalty for Incomplete Board’s Report
Company Law

ROC Gwalior Imposes ₹2.25 Lakh Penalty for Incomplete Board’s Report

Editor6 months ago
Company LawSmall Company Penalised for Errors in reporting authorised share capital in AOC-4
Company Law

Small Company Penalised for Errors in reporting authorised share capital in AOC-4

Editor6 months ago
Company LawROC Gwalior imposes ₹1 Lakh Penalty for Incorrect Annual Return Filing
Company Law

ROC Gwalior imposes ₹1 Lakh Penalty for Incorrect Annual Return Filing

Editor66 months ago