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

Judgement

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.

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

The company and its officers were held liable for failing to maintain a functional registered office under Section 12(1) of the Companies Act, 2013, resulting in a 48-day default and a penalty of ₹24,000 each with a right to appeal.

Company and it's directors penalised for Violation of Registered Office Requirements under Companies Act

The company has filed an appeal against the orders and stated that there is no material impact on its operations, with financial exposure limited to the final outcome.

 ROC Uttar Pradesh Slaps Fine on Kashi Gramin Vikas Mutual Benefit Nidhi Limited for a Late Board Meeting

ROC Uttar Pradesh Slaps Fine on Nidhi company for Late Board Meeting

ROC fined company and its defaulting directors for failing to mention DIN in signed financial statements, violating Section 158 of the Companies Act, 2013.

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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

Company and it's directors penalised for Violation of Registered Office Requirements under Companies Act

ROC Uttar Pradesh Slaps Fine on Nidhi company for Late Board Meeting

ROC Action on Directors for Failure to Mention DIN in Signed Financials