Orders

ROC penalised a company director Rs 10,000 for filing an incorrect AOC-4 XBRL form with wrong attachments and details for FY 2022-23.

ROC Mumbai Imposes Penalty for Incorrect Filing of AOC-4 XBRL by Director

E-forms must be authenticated by authorized signatories, and the authorized signatory and the certifying professional are responsible for the correctness of the form's contents.

Company's Managing Director Penalised for Certifying Incorrect E-Form

Judgement

ROC imposed a Rs 7.4 lakh penalty on the company and its directors for a 71-day delay in appointing a full-time Company Secretary.

ROC Penalises Company Rs 7.4 Lakh for Delay in Making Reappointment of Company Secretary 

Articles

ICSI issued a letter to MC, highlighting key practical compliance challenges faced by companies and professionals, along with suggested reforms.

ICSI Representation to MCA: Key Practical Challenges Faced by Companies and Professionals

News

DCM Limited is in a legal dispute with developer GCD Prime over a failed housing project, which has now moved to arbitration.

DCM Limited Faces Dispute with Developer Over Failed Housing Project

ROC Mumbai imposed a penalty on the company and its officers in default for failing to hold a mandatory board meeting.

Explore Our Blogs

ROC Mumbai Imposes Penalty for Incorrect Filing of AOC-4 XBRL by Director

Company's Managing Director Penalised for Certifying Incorrect E-Form

ROC Penalises Company Rs 7.4 Lakh for Delay in Making Reappointment of Company Secretary

ICSI Representation to MCA: Key Practical Challenges Faced by Companies and Professionals

DCM Limited Faces Dispute with Developer Over Failed Housing Project

ROC Mumbai Orders Penalty Under Section 450 for Board Meeting Default