Director


MCA Levies penalty of Rs.309900 on Directors/ Company for Non-Filing MGT-14

MCA Levies penalty of Rs.309900 on Directors/ Company for Non-Filing MGT-14

By | Reetu | March 31 @ 7:56 PM

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

By | CA Pratibha Goyal | March 30 @ 5:29 PM

Company penalised for not mentioning DIN and Registered office address on Letterhead

Company penalised for not mentioning DIN and Registered office address on Letterhead

By | Reetu | March 20 @ 1:40 PM

Penalty of Rs. 12 Lakhs levied on Company, CFO, Directors and CS for Non-Appointment of Independent Director

Penalty of Rs. 12 Lakhs levied on Company, CFO, Directors and CS for Non-Appointment of Independent Director

By | Reetu | March 12 @ 8:17 PM

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6

MCA Imposes heavy penalty on Directors who Failed to intimate their change address in form DIR-6

By | Reetu | March 8 @ 4:47 PM

CBI arrests Six Persons including GM and DGM Of Nhai And 2 Directors of Pvt. Co in Bribery of Rs.20 Lakh

CBI arrests Six Persons including GM and DGM Of Nhai And 2 Directors of Pvt. Co in Bribery of Rs.20 Lakh

By | Reetu | March 4 @ 6:58 PM

Penalty of Rs. 75000 Levied on Company and Director for Non-Filing of Form INC 20A

Penalty of Rs. 75000 Levied on Company and Director for Non-Filing of Form INC 20A

By | Reetu | February 29 @ 12:57 PM

Paytm Director Vijay Shekhar Sharma resigns: Paytm Shares hit fresh upper circuit limit

Paytm Director Vijay Shekhar Sharma resigns: Paytm Shares hit fresh upper circuit limit

By | Reetu | February 27 @ 2:16 PM

Tax to be recovered from Directors, if company fails to make payment [Read HC Order]

Tax to be recovered from Directors, if company fails to make payment [Read HC Order]

By | CA Pratibha Goyal | February 22 @ 7:27 PM

Director of Private Company held by CBI for Rs.10L Bribery

Director of Private Company held by CBI for Rs.10L Bribery

By | Reetu | January 5 @ 1:05 PM

ROC Levies penalty of Rs.1.50 Lakhs for Not quoting DIN of Directors [Read Order]

ROC Levies penalty of Rs.1.50 Lakhs for Not quoting DIN of Directors [Read Order]

By | Reetu | December 25 @ 11:12 AM

ROC Levies penalty of Rs. 975,000 for Non-Appointment of Independent Director [Read Order]

ROC Levies penalty of Rs. 975,000 for Non-Appointment of Independent Director [Read Order]

By | Priyanka Kumari | December 21 @ 9:08 PM

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

By | Priyanka Kumari | November 20 @ 2:14 PM

Director of a company held in Job Scam

Director of a company held in Job Scam

By | Priyanka Kumari | November 14 @ 4:38 PM

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