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

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

Articles

MCA has reminded companies to file Form DPT-3 for FY 2025-26 by June 30, 2026, to comply with annual deposit reporting requirements under the Companies Act, 2013.

MCA Reminds Companies to File Form DPT-3 by June 30, 2026

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

The ROC has imposed a penalty on Company and its Directors for violating Section 12(1) of the Companies Act, as the registered office was incapable of receiving and acknowledging official communications.

ROC Imposes Rs 37.5 thousand Penalty for Failure to Maintain Functional Registered Office

Orders

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.

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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 Directors for Breach of Audit Committee Requirements under Section 177(2)

MCA Reminds Companies to File Form DPT-3 by June 30, 2026

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

ROC Imposes Rs 37.5 thousand Penalty for Failure to Maintain Functional Registered Office

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