Judgement

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.

ROC Ahmedabad Imposes Penalty for Non-Appointment of Woman Director

The ROC Chennai imposed Rs 16,000 on the company and its three directors for the delayed filing of e-Form MGT-6 under Section 89(6) of the Companies Act, 2013.

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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

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6