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

Orders

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.

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

The Madras High Court quashes the GST assessment order for violation of natural justice after the tax authorities ignored the petitioner’s submitted reply.

Explore Our Blogs

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

Ignoring Taxpayer Reply Violates Principles of Natural Justice: HC Remands GST Case for Fresh Consideration