Type: Orders

Find latest government, departmental and regulatory orders across taxation, corporate law, finance, banking, securities and other compliance matters.

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Company Law

MCA imposed Maximum Penalty for Failure to Maintain Functional Registered Office

Editor9 months ago

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Orders brings together statutory, administrative and regulatory orders published on TaxGuru across different areas of taxation, business and professional regulation. Orders may concern Income Tax, GST, Customs, Company Law, Corporate Law, DGFT, Excise, Service Tax, FEMA/RBI, SEBI and other subjects. They can address jurisdiction, procedures, authorisations, implementation, compliance dates and other statutory or administrative matters.

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Incorrect AOC-4 Filing: ROC imposes Penalty on Director Under Companies Act

Penalty Imposed for Incorrect PAS-3 Filing in Private Placement

Directors Penalised for Non-Filing of DIR-3 KYC Under Companies Act

ROC Imposed Penalty for Failure to Attach Declarations in INC-32

Non-Filing of MGT-7: MCA imposes Monetary Penalties on Company & Directors

Penalty Imposed for Failure to File Annual Return Form MGT-7

Penalty Imposed for Incomplete Disclosures in Share Allotment Filings

Penalty Imposed for Failure to File Annual Returns Under Section 92

Penalty Imposed for Failure to File INC-22A ACTIVE Form Under Companies Act

Penalty Imposed for Failure to File Directors’ Report with Financial Statements

Penalty Imposed for Filing Unsigned Financial Statements with AOC-4

Director Penalised for Non-Filing of DIR-3 KYC Under Companies Act

Penalty Imposed for Failure to File SH-7 After Increase in Authorised Capital

MCA imposed Maximum Penalty for Failure to Maintain Functional Registered Office

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