Judgement

The ROC imposed a Rs 7 lakh penalty on the company and its four officers for a 1405-day delay in filing DIR-12 relating to the vacation of office of a disqualified director.

ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation

ROC Mumbai imposed a Rs. 10,000 penalty on Kisan Mouldings Limited's CMD for accidentally entering the wrong membership number of the newly appointed Company Secretary in E-form DIR-12.

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

ROC Delhi fined the company and directors for not filing Form DIR-12 on time

ROC Delhi Imposes Penalty for Non-Filing of Form DIR-12 under Section 170 of Companies Act, 2013

The Registrar of Companies issued an adjudication order for failure to file DIR-12 after a director’s resignation, determining non-compliance and imposing penalties under the Companies Act, 2013.

ROC Issued a Penalty Order for the Non-Filing of the Director's Resignation Notice

ROC Issues Penalty Order for Non-Filing of DIR-12 for Director's Resignation

Retrospective certification of director appointment without DIN held as failure to exercise due diligence

ICAI Reprimands CA for Certifying DIR-12 Without Valid DIN at Time of Appointment

The ICAI Disciplinary Committee noted that the Respondent did not take proper care to verify that the requirements of Section 103 of the Companies Act were properly complied with.

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ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

ROC Delhi Imposes Penalty for Non-Filing of Form DIR-12 under Section 170 of Companies Act, 2013

ROC Issues Penalty Order for Non-Filing of DIR-12 for Director's Resignation

ICAI Reprimands CA for Certifying DIR-12 Without Valid DIN at Time of Appointment

ICAI Reprimands CA for Improper Certification of Form DIR-12 Without Board Resolution