Orders

ROC penalised a company and its directors for failing to disclose a director’s change in designation in the annual return.

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

The company failed to disclose the regularisation of one of its directors, who was initially appointed as an Additional Director but later regularised as a Director.

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

ROC Coimbatore fined company for failing to properly disclose related party transactions, violating Section 188 of the Companies Act, 2013.

ROC Imposes Penalty for Non-Disclosure of Related Party Transactions

ROC Coimbatore penalizes company for omission of CIN in annual reports under Companies Act, 2013.

ROC Coimbatore Imposes Rs 1 Lakh Penalty for CIN Disclosure Violation

ROC imposed penalties on the company and its directors for failure to file e-Form MGT-14 in violation of Section 117 of the Companies Act, 2013.

Company and Directors Penalised Rs. 4.50 Lakh for Non-Filing of Statutory e-Form MGT-14 

Since the company had failed to comply with Section 134(3)(f) of the Companies Act, the ROC held it and its directors liable under Section 134(8) of the Companies Act, 2013.

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

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

ROC Imposes Penalty for Non-Disclosure of Related Party Transactions

ROC Coimbatore Imposes Rs 1 Lakh Penalty for CIN Disclosure Violation

Company and Directors Penalised Rs. 4.50 Lakh for Non-Filing of Statutory e-Form MGT-14

Company Faces Penalty for Not Addressing Auditor's Adverse Remarks in Director's Report