Judgement

ROC drops penalty proceedings after confirming company had already filed Form MGT-14 for compliance.

ROC Uttar Pradesh Imposes Nil Penalty on Lokvikas Benefit Nidhi Limited

The Registrar of Companies, Chennai, imposed penalties on Thirumalai Thirumal Nidhi Limited and its officer for delayed filing of Form MGT-14 under the Companies Act, 2013.

ROC Chennai Orders Penalty for delay in filing MGT-17: Short Staff no Excuse

The company filed the form with a delay of 313 days, due to which a penalty of Rs 41,300 each was imposed under Section 117(2) of the Companies Act, 2013.

ROC Chennai Penalises Nidhi Company for Delay in Filing MGT-14 for approval of accounts

The company failed to file the mandatory board resolution for approval of its financial statements, leading to regulatory action for non-compliance under the Companies Act, 2013. As a result, penalties were imposed on both the company and its directors, along with directions to rectify the default within the prescribed time.

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

Orders

ROC Delhi imposed penalties for delayed filing of Form MGT-14, directing the company and its directors to pay fines within 90 days, with an option to appeal within 60 days.

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

ROC has imposed a Rs 1.44 lakh penalty on the company and its directors for delay in the MGT-14 filing and directed compliance within 90 days.

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ROC Uttar Pradesh Imposes Nil Penalty on Lokvikas Benefit Nidhi Limited

ROC Chennai Orders Penalty for delay in filing MGT-17: Short Staff no Excuse

ROC Chennai Penalises Nidhi Company for Delay in Filing MGT-14 for approval of accounts

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

ROC Delhi Imposes Penalty for 530-Day Delay in Filing MGT-14 under Section 117 of Companies Act

ROC Slaps Penalty on Company and Its Directors for Delay in Filing Form MGT-14