Company Laws


RD Hyderabad penalises company and 2 directors for late filing of form PAS-03

RD Hyderabad penalises company and 2 directors for late filing of form PAS-03

By | Khushi Jain | May 1 @ 10:32 AM

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act

By | Aishwarya Singh | April 29 @ 5:42 PM

ROC penalises company for Violating Private Placement Rules under Section 42

ROC penalises company for Violating Private Placement Rules under Section 42

By | Aishwarya Singh | April 29 @ 10:16 AM

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

By | Saloni Kumari | April 28 @ 9:33 PM

Company and it’s directors penalised for Violation of Registered Office Requirements under Companies Act

Company and it’s directors penalised for Violation of Registered Office Requirements under Companies Act

By | Khushi Jain | April 28 @ 9:02 PM

ROC Uttar Pradesh Slaps Fine on Nidhi company for Late Board Meeting

ROC Uttar Pradesh Slaps Fine on Nidhi company for Late Board Meeting

By | Aishwarya Singh | April 28 @ 7:47 PM

ROC Action on Directors for Failure to Mention DIN in Signed Financials

ROC Action on Directors for Failure to Mention DIN in Signed Financials

By | Vanshika verma | April 28 @ 5:29 PM

ROC Chandigarh Imposes Penalty on Director for Holding Two DINs

ROC Chandigarh Imposes Penalty on Director for Holding Two DINs

By | Kashish Bhardwaj | April 28 @ 5:28 PM

Shree Renuka Sugars Limited Receives GST Penalty Orders Totalling Rs 1.52 Crore, Files Appeal

Shree Renuka Sugars Limited Receives GST Penalty Orders Totalling Rs 1.52 Crore, Files Appeal

By | Aishwarya Singh | April 28 @ 2:42 PM

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454

By | Aishwarya Singh | April 28 @ 12:43 PM

ROC Imposes Penalty for Delay in Filing Special Resolution Under Section 117

ROC Imposes Penalty for Delay in Filing Special Resolution Under Section 117

By | Vanshika verma | April 28 @ 11:37 AM

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

By | Meetu Kumari | April 27 @ 7:32 PM

No Violation of Private Placement Rules: RD Hyderabad Grants Relief to Localbuy Technologies

No Violation of Private Placement Rules: RD Hyderabad Grants Relief to Localbuy Technologies

By | Aishwarya Singh | April 27 @ 4:17 PM

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

By | Aishwarya Singh | April 27 @ 7:24 AM

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