Orders

ROC levies penalty on Nidhi company and directors for not mentioning PAN and e-mail of the allottees in the list of allottees attached with Form PAS-3.

ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

Company and directors face penalty for contravening the provisions of Section 158 by not mentioning the DINs of its directors on the AOC-4 forms balance sheets. 

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets

Judgement

ROC imposes a Rs 1.34 lakh penalty on company and its two directors for a 180-day delay in filing Form INC-20A in violation of Section 10A of the Companies Act, 2013.

ROC Imposes Rs 1.34 Lakh Penalty on Company and Two Directors Over 180-Day Delay in Filing Form INC-20A

ROC imposes Rs 20,000 penalty on company and its director for incorrect AGM date in Form AOC-4CFS filing.

ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

ROC imposes a penalty of 8 lakh on eight directors of a company for the non-appointment of two independent directors on the board for the period from financial year 2015-16 to 2018-19. 

ROC Penalises Company's Eight Directors Over Non-Appointment of Two Independent Directors for FY 2015-16 to 2018-19

ROC imposed a Rs 7 lakh penalty on company and its directors for failing to maintain a compliant Audit Committee under the Companies Act, 2013.

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ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets

ROC Imposes Rs 1.34 Lakh Penalty on Company and Two Directors Over 180-Day Delay in Filing Form INC-20A

ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

ROC Penalises Company's Eight Directors Over Non-Appointment of Two Independent Directors for FY 2015-16 to 2018-19

ROC Penalises Company and Directors for Breach of Audit Committee Requirements under Section 177(2)