Judgement

ROC imposed a Rs 3.14 lakh penalty on the company and its directors for a 235-day delay in transferring unpaid dividends, violating Section 124 of the Companies Act, 2013.

235-Day Delay in Unpaid Dividend Transfer Costs Company and Its Directors: ROC

Orders

The non-compliance was detected after ROC sent notices to the company's registered address. But these notices were returned undelivered.

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office

ROC Bangalore penalised the company and its director for failing to maintain proper statutory meeting records and non-compliance with the Companies Act, 2013.

ROC Punishes Company and Director for Non-Maintenance of Meeting Records

The ROC has imposed a Rs 44,000 penalty on the company and its directors for a delayed PAS-3 filing after securities allotment; no additional daily penalty was imposed.

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC

The Registrar of Companies issued an adjudication order for failure to file DIR-12 after a director’s resignation, determining non-compliance and imposing penalties under the Companies Act, 2013.

ROC Issued a Penalty Order for the Non-Filing of the Director's Resignation Notice

ROC Issues Penalty Order for Non-Filing of DIR-12 for Director's Resignation

News

ROC fined the company and its defaulting officers for failing to mention Directors' DINs in financial statements.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

235-Day Delay in Unpaid Dividend Transfer Costs Company and Its Directors: ROC

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office

ROC Punishes Company and Director for Non-Maintenance of Meeting Records

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC

ROC Issues Penalty Order for Non-Filing of DIR-12 for Director's Resignation

ROC Imposes Rs 3 Lakh Penalty for non-mention of DIN on financial statements