Judgement

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.

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

Orders

Jerry Nidhi Limited was penalized Rs 10,000 each on the company and its officers for incomplete PAS-3 disclosures in violation of Rule 14(6). The ROC directed rectification, payment within 90 days, and allowed appeal within 60 days.

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act

Registrar of Companies, Hyderabad penalized Digilogic Systems Ltd ₹73.44 lakh for violating Section 42(6) of the Companies Act, 2013 by not keeping private placement funds in a separate bank account, attracting penalty under Section 42(10).

ROC penalises company for Violating Private Placement Rules under Section 42

The ROC Hyderabad imposed a Rs 20,000 penalty on the company and its director for failing to file the mandatory DPT-3 return within the prescribed time.

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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

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act

ROC penalises company for Violating Private Placement Rules under Section 42

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3