Judgement

ROC imposes Rs. 1 lakh penalty on directors for failing to maintain MBP-1 and DIR-8 under Companies Act

ROC Imposes Penalty on Directors for failure to furnish MBP-1 and DIR-8 to Secretarial Auditor

ROC imposes penalty on directors for failure to hold mandatory board meetings under Companies Act

ROC Imposes Penalty on Directors for not holding Board Meeting

ROC Cuttack imposed penalties on Maharaja Polyfab Limited and its officers for the wrong AGM date in the AOC-4 XBRL filing, treating the clerical error as a violation under the Companies Act provisions.

Company penalised by ROC for Incorrect AOC-4 XBRL Filing

Orders

During an inquiry, it was found that the paid-up capital of the company, AVK Valves India Pvt Ltd, had crossed the limit prescribed under the Companies Act for appointing a Company Secretary.

Company Fined Rs 5 Lakh for Late Appointment of Company Secretary

The company stated that the resolution was passed on May 3, 2018 but the official minutes showed that the board resolution was actually passed on May 10, 2018.

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution

ROC Bangalore fined the company and its directors for failing to maintain statutory minute books as mandated under Section 118.

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ROC Imposes Penalty on Directors for failure to furnish MBP-1 and DIR-8 to Secretarial Auditor

ROC Imposes Penalty on Directors for not holding Board Meeting

Company penalised by ROC for Incorrect AOC-4 XBRL Filing

Company Fined Rs 5 Lakh for Late Appointment of Company Secretary

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books