Judgement

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

Orders

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.

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

Articles

ROC Chandigarh imposed a Rs 50,000 penalty on Raj Sharma for holding two DINs. He had obtained a second DIN by mistake and later surrendered it through proper procedure.

ROC Chandigarh Imposes Penalty on Director for Holding Two DINs

Shree Renuka Sugars Limited reported ₹1.52 crore GST penalties to NSE and BSE Limited under SEBI rule

Shree Renuka Sugars Limited Receives GST Penalty Orders Totalling Rs 1.52 Crore, Files Appeal

The ROC Vijayawada found that holding two DINs violates Sections 152, 155, and 156 of the Companies Act, 2013 and imposed a ₹50,000 penalty under Section 454, despite the noticee’s voluntary surrender of one DIN.

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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

ROC Chandigarh Imposes Penalty on Director for Holding Two DINs

Shree Renuka Sugars Limited Receives GST Penalty Orders Totalling Rs 1.52 Crore, Files Appeal

Penalty for Dual DIN: ROC Vijayawada Takes Action under Section 454