Judgement

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.

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

The Calcutta High Court rules that gratuity can be adjusted against penal rent for unauthorised occupation of company quarters after retirement.

HC Allows Deduction of Penal Rent from Gratuity for Unauthorised Retention of Company Quarter

Since the company had failed to file e-Form BEN-2 within the specified time, ROC levied a penalty of Rs 5 lakh on the company and Rs 1 lakh each on the two directors.

Chennai ROC Imposes Penalty on Company and Directors for Delay in Filing Beneficial Ownership Return

Orders

The company was fined Rs 3 lakh by the ROC Ahmedabad for failing to appoint a mandatory woman director for 1,398 days.

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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

HC Allows Deduction of Penal Rent from Gratuity for Unauthorised Retention of Company Quarter

Chennai ROC Imposes Penalty on Company and Directors for Delay in Filing Beneficial Ownership Return

ROC Ahmedabad Imposes Penalty for Non-Appointment of Woman Director