Judgement

Since the company did not comply with Section 117(1) read with 179(3)(g) of the Companies Act, the ROC slapped a penalty of Rs 2 lakh on the company and Rs 50,000 each on its directors.

Company Faces Penalty for Non-Filing Form MGT-14 for approving financial statements

Orders

ROC imposed a penalty on the company and its four directors for failing to file financial statements for FY 2020-21 under the Companies Act, 2013.

Non-Submission of Financial Statements Leads to Penalty on Assam-Based Company and Directors

ROC Mumbai imposed a penalty on a director for incorrect AGM date disclosure and non-compliance in filing E-form MGT-7, directing correction within 90 days.

Director Penalised for Incorrect AGM Date Disclosure in E-Form MGT-7 Filing

ROC imposed a penalty on the company and its directors for failing to file Form MGT-14 after passing a special resolution to amend its Memorandum of Association.

ROC Imposes Penalty on company for failing to alter objects as per change in business line

Penalty under Section 450 upheld for failure to report registered charges in audit report

ROC Imposes Penalty on Statutory Auditor for Incorrect Audit Disclosure on Charges

The stock exchange requested the ROC to waive the penalty, claiming that the situation was out of its control as the company had not received approval from SEBI on time.

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Company Faces Penalty for Non-Filing Form MGT-14 for approving financial statements

Non-Submission of Financial Statements Leads to Penalty on Assam-Based Company and Directors

Director Penalised for Incorrect AGM Date Disclosure in E-Form MGT-7 Filing

ROC Imposes Penalty on company for failing to alter objects as per change in business line

ROC Imposes Penalty on Statutory Auditor for Incorrect Audit Disclosure on Charges

National Stock Exchange Faces Penalty for Not Reconstituting Nomination and Remuneration Committee