Orders

For violating Section 155 of the Companies Act, the ROC levied a penalty of Rs 50,000 each on its two directors.

ROC Imposes Penalty on Directors for Holding Two DINs

Articles

ICAI has released a new handbook which covers all legal compliances and exemptions for private limited companies.

ICAI Handbook on Key Compliances and Exemptions under Companies Act, 2013

Judgement

The ROC imposed a penalty on the company and its director for issuing a private placement offer before filing the shareholders’ resolution with the ROC, in violation of the procedural requirements.

ROC Chennai Penalises Company and Its Director for Breach of Securities Allotment Rules

A company and its officers were penalised by the ROC Chennai for issuing a private placement offer letter before filing the required resolution with the Registrar.

ROC Chennai Imposes Penalty for Issuing PAS-4 Before Filing Special Resolution

ROC Chennai penalized company and its officers for a 46-day delay in filing PAS-3 for NCD allotment

ROC Chennai Imposes Penalty for Delay in Filing Return of Allotment PAS-3

News

SEBI accepts the settlement application from Zuari Agro Chemicals and director Nitin M. Kantak.

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ROC Imposes Penalty on Directors for Holding Two DINs

ICAI Handbook on Key Compliances and Exemptions under Companies Act, 2013

ROC Chennai Penalises Company and Its Director for Breach of Securities Allotment Rules

ROC Chennai Imposes Penalty for Issuing PAS-4 Before Filing Special Resolution

ROC Chennai Imposes Penalty for Delay in Filing Return of Allotment PAS-3

Company Pays Rs. 1.19 Crore to SEBI, Agrees to 3-Month Market Ban