Judgement

The company was fined because it did not mention the occupations of people receiving shares in its Form PAS-3. This was required by law, so leaving it blank was treated as a violation, and both the company and its officers had to pay a penalty.

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

ROC Chennai fined the company Rs 2 lakh and its directors Rs 50,000 each for not filing the annual return on time.

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

ROC Mumbai fined PNMS Polymors Pvt. Ltd. and its directors Rs 24,000 each for failing to maintain a valid registered office and not responding to official notices, violating Section 12 of the Companies Act, 2013.

ROC imposes Penalty on company for Non-Compliance of Registered Office

ROC Delhi fined the company and directors for not filing Form DIR-12 on time

ROC Delhi Imposes Penalty for Non-Filing of Form DIR-12 under Section 170 of Companies Act, 2013

The company PNMS Polymors Private Limited and its directors were fined a total of ₹72,000 for failing to maintain a functional registered office as required by law. This penalty was triggered after an official government letter was returned undelivered and the company failed to respond to a formal warning.

Penalty Imposed on company and Its Directors for Failure to Maintain Functional Registered Office

Chalasani Hospitals Pvt. Ltd. and its directors challenged an ROC order over a delayed PAS-3 filing which is originally due in Jan 2023 but filed in July, citing portal issues. A ₹5.4 lakh penalty was imposed.

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Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

ROC imposes Penalty on company for Non-Compliance of Registered Office

ROC Delhi Imposes Penalty for Non-Filing of Form DIR-12 under Section 170 of Companies Act, 2013

Penalty Imposed on company and Its Directors for Failure to Maintain Functional Registered Office

RD Hyderabad penalises company and 2 directors for late filing of form PAS-03