Orders

ROC levies penalty on Nidhi company and directors for not mentioning PAN and e-mail of the allottees in the list of allottees attached with Form PAS-3.

ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

News

CBI arrests a DGFT Assistant Director General in Panipat for allegedly demanding and accepting a Rs 30,000 bribe to process an EPCG authorisation file.

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

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

CBI has nabbed a Deputy Director (Mining), DGMS, Hyderabad, along with two others over alleged demand and acceptance of Rs 2 lakh bribe.

CBI Apprehends DGMS Deputy Director Over Alleged Bribe for Favourable Report in Fatal Quarry Accident Case

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 imposes Rs 20,000 penalty on company and its director for incorrect AGM date in Form AOC-4CFS filing.

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ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

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

CBI Apprehends DGMS Deputy Director Over Alleged Bribe for Favourable Report in Fatal Quarry Accident Case

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 Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS