Judgement

Adjudicating Officer Imposes Fines on Company and Directors for Non-Compliance with Section 406

ROC Imposes Rs. 1.4 Lakh Penalty for Incomplete Allottee Details in PAS-3 Filing

Registrar Penalizes Company and Directors for Failure to File Annual Returns Under Section 92

ROC Company and Directors Penalised for 245-Day Delay in Filing Annual Returns

The ROC imposed a Rs. 3 lakh penalty on the company and its two directors for violating Companies Act, 2013 provisions by failing to file consolidated financial statements for FY 2018-19.

ROC Slaps Penalty on Company and Directors for Failure to File Consolidated Financial Statements

The ROC passed a penalty order against the company and its directors under section 454 of the Companies Act for the violation of section 89(7) of the Companies Act.

Chennai ROC Imposes Penalty on Company for Delay in Filing Form MGT-6

The ROC has imposed a penalty on the company and its director for failing to disclose the occupation of allottees in Form PAS-3.

ROC Penalises Company and Director for Failure to Disclose Allottees’ Occupation in Form PAS-3

Since the company had violated section 123(4) of the Companies Act, the ROC held the company and its directors liable for action under Section 450 of the Companies Act, 2013.

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ROC Imposes Rs. 1.4 Lakh Penalty for Incomplete Allottee Details in PAS-3 Filing

ROC Company and Directors Penalised for 245-Day Delay in Filing Annual Returns

ROC Slaps Penalty on Company and Directors for Failure to File Consolidated Financial Statements

Chennai ROC Imposes Penalty on Company for Delay in Filing Form MGT-6

ROC Penalises Company and Director for Failure to Disclose Allottees’ Occupation in Form PAS-3

ROC Imposes Penalty on Company for Delayed Compliance With Dividend Deposit Rules