Orders

The companies must file their adopted financial statements with the ROC through Form AOC-4 within 30 days of their Annual General Meeting (AGM).

ROC Imposes Penalty on Company and its Directors for Not Filing Financial Statement

ROC Chennai waives penalty for delayed annual return filing due to pre-notice compliance.

ROC Chennai Waives Penalty for Delay in Filing Annual Return

As the company had filed the form AOC-4 before the issuance of the notice of the adjudicating officer, the ROC reduced the penalty of the company and its directors to zero.

Company Fails to File Financial Statement on Time: ROC Imposes No Penalty

Judgement

ROC Chennai waived penalty for delayed annual return filing after the company voluntarily disclosed and rectified the default before official notice.

ROC Waives Penalty in Annual Return Filing Default Case Citing Voluntary Compliance 

Tribunal rules large-scale OFCD issuance was public offer violating Companies Act and securities laws.

SAT Upholds SEBI Action against Sahara India in Massive OFCD Public Fundraising Violation

ROC Gwalior penalised the company and its defaulting officers for failing to file consolidated financial statements under the Companies Act.

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ROC Imposes Penalty on Company and its Directors for Not Filing Financial Statement

ROC Chennai Waives Penalty for Delay in Filing Annual Return

Company Fails to File Financial Statement on Time: ROC Imposes No Penalty

ROC Waives Penalty in Annual Return Filing Default Case Citing Voluntary Compliance

SAT Upholds SEBI Action against Sahara India in Massive OFCD Public Fundraising Violation

ROC Gwalior Imposes Penalty for Non-Filing of Consolidated Financial Statements