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Archive

Type: Orders

4,698 articles
Company LawROC Mumbai Imposes Penalty for Incorrect Shareholder List in Form MGT-7A
Company Law

ROC Mumbai Imposes Penalty for Incorrect Shareholder List in Form MGT-7A

Editor1 month ago
Company LawROC Imposes Penalty for Delayed BEN-2 Filing for Significant Beneficial Owner
Company Law

ROC Imposes Penalty for Delayed BEN-2 Filing for Significant Beneficial Owner

Editor1 month ago
Company LawROC Coimbatore Imposes Penalty for Delay in Appointing Whole-Time CS
Company Law

ROC Coimbatore Imposes Penalty for Delay in Appointing Whole-Time CS

Editor1 month ago
Corporate LawIBBI Suspends RP for One Year for Blocking CoC Vote on Replacement
Corporate Law

IBBI Suspends RP for One Year for Blocking CoC Vote on Replacement

Editor1 month ago
Company LawROC Mumbai Imposes Penalty for Incorrect Attachments in AOC-4 Filing
Company Law

ROC Mumbai Imposes Penalty for Incorrect Attachments in AOC-4 Filing

Editor1 month ago
Corporate LawIBBI Suspends IP for 2 Years Over Valuation & Disclosure Lapses
Corporate Law

IBBI Suspends IP for 2 Years Over Valuation & Disclosure Lapses

Editor41 month ago
Company LawROC Imposes ₹45,000 Penalty for Non-Compliance with Secretarial Standard-1 (SS-1)
Company Law

ROC Imposes ₹45,000 Penalty for Non-Compliance with Secretarial Standard-1 (SS-1)

Editor1 month ago
Company LawROC Penalises Company & Officers for Four-Year Delay in CSR-2 Filing
Company Law

ROC Penalises Company & Officers for Four-Year Delay in CSR-2 Filing

Editor1 month ago
Company LawROC Imposes ₹3 Lakh Penalty for Four-Year Delay in CSR-2 Filing
Company Law

ROC Imposes ₹3 Lakh Penalty for Four-Year Delay in CSR-2 Filing

Editor1 month ago
Company LawROC Imposes ₹3.5 Lakh Penalty for Delay in Filing CSR-2 Return
Company Law

ROC Imposes ₹3.5 Lakh Penalty for Delay in Filing CSR-2 Return

Editor1 month ago
Company LawROC Imposes ₹75,000 Penalty for Delay in Depositing Dividend into Separate Bank Account
Company Law

ROC Imposes ₹75,000 Penalty for Delay in Depositing Dividend into Separate Bank Account

Editor1 month ago
Company LawROC Imposes ₹5 Lakh Penalty for Using Private Placement Money Before PAS-3 Filing
Company Law

ROC Imposes ₹5 Lakh Penalty for Using Private Placement Money Before PAS-3 Filing

Editor1 month ago
Company LawROC Imposes ₹2.5 Lakh Penalty for Incorrect PAS-3 Filing on Rights Issue
Company Law

ROC Imposes ₹2.5 Lakh Penalty for Incorrect PAS-3 Filing on Rights Issue

Editor1 month ago
Company LawROC Imposes ₹6.5 Lakh Penalty for Non-Disclosure of Related Party Transactions
Company Law

ROC Imposes ₹6.5 Lakh Penalty for Non-Disclosure of Related Party Transactions

Editor1 month ago