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Archive

Type: Orders

4,698 articles
Company LawWrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata
Company Law

Wrong Selection in AOC-4 Leads to ₹20,000 Penalty Despite Rectification Request: ROC Kolkata

editor83 weeks ago
Corporate LawIBBI DC Suspended AFA for Three Months Over Filing & Cooperation Lapses
Corporate Law

IBBI DC Suspended AFA for Three Months Over Filing & Cooperation Lapses

Editor3 weeks ago
Company LawROC Bangalore Levies ₹4.50 Lakh Penalty for Failure to Disclose Board Meeting
Company Law

ROC Bangalore Levies ₹4.50 Lakh Penalty for Failure to Disclose Board Meeting

Editor3 weeks ago
Company LawROC Bangalore Orders ₹4.50 Lakh Penalty for ESOP Annexure, Board Report Defects
Company Law

ROC Bangalore Orders ₹4.50 Lakh Penalty for ESOP Annexure, Board Report Defects

Editor3 weeks ago
Corporate LawRTI Applicant Cannot Insist on Information in Preferred Format: IBBI FAA
Corporate Law

RTI Applicant Cannot Insist on Information in Preferred Format: IBBI FAA

Editor3 weeks ago
Company LawROC Ernakulam Imposes ₹20000 Penalty for Missing Occupation Details in PAS-3
Company Law

ROC Ernakulam Imposes ₹20000 Penalty for Missing Occupation Details in PAS-3

Editor3 weeks ago
Corporate LawIBBI Suspends IP for 3 Years Over CIRP Conduct & Compliance Lapses
Corporate Law

IBBI Suspends IP for 3 Years Over CIRP Conduct & Compliance Lapses

Editor3 weeks ago
Company LawROC Kolkata Imposes ₹3.50 Lakh Penalty for Delay in Filing CSR-2
Company Law

ROC Kolkata Imposes ₹3.50 Lakh Penalty for Delay in Filing CSR-2

Editor3 weeks ago
Company LawROC Chennai Slaps ₹40,000 Penalty for Incomplete Allottee Details in PAS-3
Company Law

ROC Chennai Slaps ₹40,000 Penalty for Incomplete Allottee Details in PAS-3

Editor3 weeks ago
Company LawROC Chennai Imposes ₹7.85 Lakh Penalty for 2,872-Day Delay in MGT-14 Filing
Company Law

ROC Chennai Imposes ₹7.85 Lakh Penalty for 2,872-Day Delay in MGT-14 Filing

Editor3 weeks ago
Company LawROC Cuttack Imposes ₹3.5 Lakh Penalty for Delayed CSR-2 Filing
Company Law

ROC Cuttack Imposes ₹3.5 Lakh Penalty for Delayed CSR-2 Filing

Editor3 weeks ago
Company LawROC Imposes ₹60,000 Penalty for Incomplete PAS-3 Allottee Details
Company Law

ROC Imposes ₹60,000 Penalty for Incomplete PAS-3 Allottee Details

Editor24 weeks ago
Company LawROC Cuttack Levies Rs. 3.58 Lakh Penalty for Delay in Filing Financial Statements
Company Law

ROC Cuttack Levies Rs. 3.58 Lakh Penalty for Delay in Filing Financial Statements

Editor4 weeks ago
Company LawROC Imposes ₹20,000 Penalty for Incorrect Accounting Period in ADT-1
Company Law

ROC Imposes ₹20,000 Penalty for Incorrect Accounting Period in ADT-1

Editor4 weeks ago