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Company Laws


ROC Slaps Penalty on Company for Incorrect Filing of Statutory E-Form

ROC Slaps Penalty on Company for Incorrect Filing of Statutory E-Form


By | Nidhi | January 29 @ 1:02 PM

ROC Slaps Rs. 4 Lakh Penalty for Defective PAS-3 Filing in Private Placement by Small Company

ROC Slaps Rs. 4 Lakh Penalty for Defective PAS-3 Filing in Private Placement by Small Company


By | Meetu Kumari | January 28 @ 9:09 AM

ROC Chennai Imposes Penalty on Company for Non-Filing of Form SH-7

ROC Chennai Imposes Penalty on Company for Non-Filing of Form SH-7


By | Nidhi | January 25 @ 3:15 PM

ROC Pune Imposes Penalty on Company for Failure to Disclose Certain Information in Form MGT-14

ROC Pune Imposes Penalty on Company for Failure to Disclose Certain Information in Form MGT-14


By | Nidhi | January 24 @ 6:04 PM

ROC Penalises Director for Incorrect E-form AOC-4 Filing

ROC Penalises Director for Incorrect E-form AOC-4 Filing


By | Saloni Kumari | January 24 @ 5:53 PM

ROC Imposes Penalty on Chinese Director for DIR-3 KYC Non-Compliance

ROC Imposes Penalty on Chinese Director for DIR-3 KYC Non-Compliance


By | Saloni Kumari | January 24 @ 4:32 PM

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary


By | Meetu Kumari | January 24 @ 1:21 PM

ROC Chennai Imposes Rs. 50,000 Penalty on Ex-Directors for Non-Filing of Financial Statements

ROC Chennai Imposes Rs. 50,000 Penalty on Ex-Directors for Non-Filing of Financial Statements


By | Meetu Kumari | January 22 @ 12:46 PM

Failure to Spend CSR Funds Leads to Over Rs. 20 Lakh Penalty on Company and Directors

Failure to Spend CSR Funds Leads to Over Rs. 20 Lakh Penalty on Company and Directors


By | Saloni Kumari | January 21 @ 4:24 PM

ROC Kanpur Imposes Penalty on Company and its Directors for Not Filing MGT-14

ROC Kanpur Imposes Penalty on Company and its Directors for Not Filing MGT-14


By | Nidhi | January 21 @ 3:54 PM

Company Faces ROC Penalty for Not Explaining Non-Compliances Reported by Auditor in Directors’ Report

Company Faces ROC Penalty for Not Explaining Non-Compliances Reported by Auditor in Directors’ Report


By | Nidhi | January 19 @ 6:14 PM

ROC Levies Rs. 4 Lakh Penalty on Company and Directors for Address Non-Compliance in Form InC-22A

ROC Levies Rs. 4 Lakh Penalty on Company and Directors for Address Non-Compliance in Form InC-22A


By | Saloni Kumari | January 19 @ 4:51 PM

ROC Delhi Imposes Penalties for Non-Disclosure of Director Designation Change

ROC Delhi Imposes Penalties for Non-Disclosure of Director Designation Change


By | Vanshika verma | January 18 @ 3:24 PM

ROC Imposes Penalty on Company for Not Disclosing Director Regularisation in Annual Return

ROC Imposes Penalty on Company for Not Disclosing Director Regularisation in Annual Return


By | Nidhi | January 16 @ 5:43 PM

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