Orders

ROC Uttar Pradesh fined the company and its officers for failing to file unadopted financial statements under Section 137.

ROC Uttar Pradesh Imposes Penalty for Non-Filing of Financial Statements Under Section 137

Judgement

ROC Chhattisgarh has imposed a Rs 3 lakh penalty on the company and its two directors for failing to identify and disclose Significant Beneficial Owners (SBO).

ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation

ROC imposed a Rs 3.14 lakh penalty on the company and its directors for a 235-day delay in transferring unpaid dividends, violating Section 124 of the Companies Act, 2013.

235-Day Delay in Unpaid Dividend Transfer Costs Company and Its Directors: ROC

The non-compliance was detected after ROC sent notices to the company's registered address. But these notices were returned undelivered.

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office

ROC Bangalore penalised the company and its director for failing to maintain proper statutory meeting records and non-compliance with the Companies Act, 2013.

ROC Punishes Company and Director for Non-Maintenance of Meeting Records

The ROC has imposed a Rs 44,000 penalty on the company and its directors for a delayed PAS-3 filing after securities allotment; no additional daily penalty was imposed.

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ROC Uttar Pradesh Imposes Penalty for Non-Filing of Financial Statements Under Section 137

ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation

235-Day Delay in Unpaid Dividend Transfer Costs Company and Its Directors: ROC

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office

ROC Punishes Company and Director for Non-Maintenance of Meeting Records

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC