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Archive

Type: Orders

4,698 articles
Company LawROC Fines Company & Directors ₹3 Lakh for Failure to Furnish CSR-2 Report
Company Law

ROC Fines Company & Directors ₹3 Lakh for Failure to Furnish CSR-2 Report

Editor4 weeks ago
Company LawROC Imposes ₹20,000 Penalty for Incorrect ADT-1 SRN in AOC-4 XBRL
Company Law

ROC Imposes ₹20,000 Penalty for Incorrect ADT-1 SRN in AOC-4 XBRL

Editor4 weeks ago
Company LawROC Imposes ₹5,000 Penalty on Auditor for Failing to Report Inventory Classification Lapse
Company Law

ROC Imposes ₹5,000 Penalty on Auditor for Failing to Report Inventory Classification Lapse

Editor4 weeks ago
Company LawROC Imposes ₹20,000 Penalty for Marking Applicable CSR as ‘Not Applicable’
Company Law

ROC Imposes ₹20,000 Penalty for Marking Applicable CSR as ‘Not Applicable’

editor34 weeks ago
Company LawROC Imposes ₹1.14 Lakh Penalty for 514-Day Delay in Filing MGT-14
Company Law

ROC Imposes ₹1.14 Lakh Penalty for 514-Day Delay in Filing MGT-14

editor34 weeks ago
Company LawROC Imposes ₹85,000 Penalty for Delay in Filing MR-2 for Whole-Time Director Reappointment
Company Law

ROC Imposes ₹85,000 Penalty for Delay in Filing MR-2 for Whole-Time Director Reappointment

editor34 weeks ago
Company LawROC Imposes ₹10,000 Penalty for Omitting Board Meeting Date in MGT-7
Company Law

ROC Imposes ₹10,000 Penalty for Omitting Board Meeting Date in MGT-7

editor84 weeks ago
Company LawROC Levies Penalty for Marking Audit Committee & NRC as ‘No’ in AOC-4 XBRL
Company Law

ROC Levies Penalty for Marking Audit Committee & NRC as ‘No’ in AOC-4 XBRL

editor84 weeks ago
Company LawROC Imposes ₹10,000 Penalty for Attaching Incorrect Shareholder List in MGT-7
Company Law

ROC Imposes ₹10,000 Penalty for Attaching Incorrect Shareholder List in MGT-7

editor84 weeks ago
Company LawROC Imposes ₹10,000 Penalty for Filing AOC-4 XBRL Without Cash Flow Statement
Company Law

ROC Imposes ₹10,000 Penalty for Filing AOC-4 XBRL Without Cash Flow Statement

Editor24 weeks ago
CA, CS, CMAICAI Reprimands CA for Tax Audit with Part-Time COP, Imposes ₹50,000 Fine
CA, CS, CMA

ICAI Reprimands CA for Tax Audit with Part-Time COP, Imposes ₹50,000 Fine

editor84 weeks ago
Company LawROC Imposes ₹43.69 Lakh Penalty for Failure to Appoint CFO
Company Law

ROC Imposes ₹43.69 Lakh Penalty for Failure to Appoint CFO

editor34 weeks ago
Company LawIndependent Director Requirement Inapplicable to Wholly Owned Subsidiary: ROC Patna
Company Law

Independent Director Requirement Inapplicable to Wholly Owned Subsidiary: ROC Patna

editor84 weeks ago
Company LawROC Imposes ₹3.5 Lakh Penalty for Failure to Dematerialise Shares Before Fresh Allotment
Company Law

ROC Imposes ₹3.5 Lakh Penalty for Failure to Dematerialise Shares Before Fresh Allotment

Editor24 weeks ago