Orders

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.

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

UBL receives a Rs 36.49 lakh environmental penalty notice from the Rajasthan State Pollution Control Board for alleged Water and Air Act violations.

United Breweries Faces Rs 36.49 Lakh Environmental Penalty from Rajasthan Pollution Board

Judgement

Adjudicating Officer Imposes Fines on Company and Directors for Non-Compliance with Section 406

ROC Imposes Rs. 1.4 Lakh Penalty for Incomplete Allottee Details in PAS-3 Filing

Registrar Penalizes Company and Directors for Failure to File Annual Returns Under Section 92

ROC Company and Directors Penalised for 245-Day Delay in Filing Annual Returns

The ROC imposed a Rs. 3 lakh penalty on the company and its two directors for violating Companies Act, 2013 provisions by failing to file consolidated financial statements for FY 2018-19.

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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

United Breweries Faces Rs 36.49 Lakh Environmental Penalty from Rajasthan Pollution Board

ROC Imposes Rs. 1.4 Lakh Penalty for Incomplete Allottee Details in PAS-3 Filing

ROC Company and Directors Penalised for 245-Day Delay in Filing Annual Returns

ROC Slaps Penalty on Company and Directors for Failure to File Consolidated Financial Statements