Judgement

The Registrar of Companies of India has levied penalty on company for not opening separate Bank A/C and Utilization of money without filing return of Allotment.

ROC levies penalty on company for not opening separate Bank A/C and Utilization of money without filing return of Allotment

Articles

The Ministry of Corporate Affairs(MCA) has notified Process of Making Offline ROC Payment.

MCA: Process of Making Offline ROC Payment

Orders

The Registrar of Companies in the matter of GIRIRAJ GINNING AND PRESSING PRIVATE LIMITED has imposed penalty of Rs.23,50,300 for Non-Filing of Annual Return.

Non-Filing of Annual Return: ROC levies penalty of Rs.23,50,300

The Registrar of Companies in the matter of M/S. YAGYESHAANI MICROPE ASSOCIATION has imposed penalty of Rs.196,000 for Non-Maintenance of Registered Office.

ROC levies penalty of Rs.196,000 for Non-Maintenance of Registered Office

The Registrar of Companies in the matter of M/s. R.R. LIFESCIENCES PRIVATE LIMITED has imposed penalty of Rs.19,91,000 for Non-Appointment of Company Secretary.

ROC levies penalty of Rs.19,91,000 for Non-Appointment of Company Secretary

The Ministry of Corporate Affairs(MCA) has issued Frequently Asked Questions(FAQs) on Steps of filing Form 11 LLP on MCA v3 Portal.

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ROC levies penalty on company for not opening separate Bank A/C and Utilization of money without filing return of Allotment

MCA: Process of Making Offline ROC Payment

Non-Filing of Annual Return: ROC levies penalty of Rs.23,50,300

ROC levies penalty of Rs.196,000 for Non-Maintenance of Registered Office

ROC levies penalty of Rs.19,91,000 for Non-Appointment of Company Secretary

MCA FAQs: Steps of filing Form 11 LLP on MCA v3 Portal