Articles

MCA issues FAQs clarifying registration, filing, name reservation and foreign document requirements for foreign companies and Indian subsidiaries.

MCA Issues FAQs on Registration of Foreign Companies and Indian Subsidiaries

Judgement

ROC has imposed a penalty of Rs 2 lakh on company and its two directors for failing to maintain an office at its registered address in violation of Section 12 of the Companies Act.

ROC: Company and Directors Faces Penalty for Not Having Any Office at Registered Location of Business

Orders

ROC has imposed penalty on company and its director for contravening the provisions of section 137(1) of the Companies Act, 2013, by not furnishing financial statements for the FY 2021-22.

ROC Imposes Penalty on Company and Director for Failure to Furnish Financial Statements for FY 2021-22

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-

ROC penalises the company and its directors for not furnishing the declaration within 180 days of the incorporation of the company. 

Company and Directors Face Penalty for Not Filing Declaration within 180 Days of Incorporation: ROC

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. 

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MCA Issues FAQs on Registration of Foreign Companies and Indian Subsidiaries

ROC: Company and Directors Faces Penalty for Not Having Any Office at Registered Location of Business

ROC Imposes Penalty on Company and Director for Failure to Furnish Financial Statements for FY 2021-22

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

Company and Directors Face Penalty for Not Filing Declaration within 180 Days of Incorporation: ROC

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