Orders

ROC penalises the company and its directors for not furnishing the declaration within 180 days of the incorporation of the company. 

Company and Directors Face Penalty for Not Filing Declaration within 180 Days of Incorporation: ROC

Company and directors face penalty for contravening the provisions of Section 158 by not mentioning the DINs of its directors on the AOC-4 forms balance sheets. 

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets

Judgement

ROC imposes a Rs 1.34 lakh penalty on company and its two directors for a 180-day delay in filing Form INC-20A in violation of Section 10A of the Companies Act, 2013.

ROC Imposes Rs 1.34 Lakh Penalty on Company and Two Directors Over 180-Day Delay in Filing Form INC-20A

ROC imposes Rs 20,000 penalty on company and its director for incorrect AGM date in Form AOC-4CFS filing.

ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

ROC imposes a penalty of 8 lakh on eight directors of a company for the non-appointment of two independent directors on the board for the period from financial year 2015-16 to 2018-19. 

ROC Penalises Company's Eight Directors Over Non-Appointment of Two Independent Directors for FY 2015-16 to 2018-19

ROC imposed a Rs 7 lakh penalty on company and its directors for failing to maintain a compliant Audit Committee under the Companies Act, 2013.

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Company and Directors Face Penalty for Not Filing Declaration within 180 Days of Incorporation: ROC

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets

ROC Imposes Rs 1.34 Lakh Penalty on Company and Two Directors Over 180-Day Delay in Filing Form INC-20A

ROC Penalises Company and Director Rs 20,000 for Wrong AGM Date in Form AOC-4CFS

ROC Penalises Company's Eight Directors Over Non-Appointment of Two Independent Directors for FY 2015-16 to 2018-19

ROC Penalises Company and Directors for Breach of Audit Committee Requirements under Section 177(2)