Orders

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 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

The Registrar of Companies (ROC) Kolkata has levied a penalty of Rs 20,000 on the company and director for making two key mistakes in e-form AOC-4.

Company and Director Penalised Over Making Two Major Mistakes in Form AOC-4: ROC 

The Registrar of Companies (ROC) Mumbai, has imposed a penalty of Rs 10 thousand on the director of company for furnishing incorrect information in Form AOC-4 resulting in violation of Rule 8(3) of the Companies (Registration Offices and Fees) Rules, 2014, attracting penalty under Section 450 of the Companies Act, 2013.

Director Penalised for Furnishing Incorrect Particulars in E-Form AOC-4 Despite Inadvertant Error

ROC imposed a penalty on a director for incorrectly filing Form AOC-4 by failing to disclose the company’s subsidiary and consolidated financial statements requirement.

ROC Mumbai Penalises Director for Incorrect AOC-4 Filing Under Companies Act

ROC penalised the company for not disclosing a related-party loan in its Board’s Report and Form AOC-4, violating the Companies Act, 2013.

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

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

Company and Director Penalised Over Making Two Major Mistakes in Form AOC-4: ROC

Director Penalised for Furnishing Incorrect Particulars in E-Form AOC-4 Despite Inadvertant Error

ROC Mumbai Penalises Director for Incorrect AOC-4 Filing Under Companies Act

ROC Mumbai Imposes Penalty for Non-Disclosure of Related-Party Loan in Board’s Report