Orders

ROC imposed a penalty on the company and its four directors for failing to complete mandatory DIR-3 KYC compliance and not responding during inquiry proceedings.

DIR-3 KYC Default Triggers Action: ROC Slaps Penalty on Company and Directors under Section 454

News

ROC Ranchi penalised the company and its directors for violating Section 12 of the Companies Act by failing to disclose mandatory company details.

ROC Imposes Penalty on company for not mentioning CIN, registered address, email ID, and contact details on its business letters

Judgement

For violating the relevant provisions of Section 12 of the Companies Act, the ROC levied a penalty of Rs 50,000 on the company and Rs 50,000 each on its two directors.

Company Penalised for Not Displaying its name at Registered Office

ROC passed an adjudication order against a company for failing to maintain mandatory statutory registers as required under Section 88 of the Companies Act, 2013.

ROC Penalises Company and Directors Over Non-Maintenance of Statutory Registers

ROC imposed a Rs. 10,000 penalty on a company director for incorrect disclosure of charges in financial statements and failure to comply with audit reporting requirements.

ROC Penalises Director for Incorrect Charge Disclosure in Financial Statements

ROC imposed a penalty on Hosak Industries and Officers for failing to File Reconciliation of Share Capital Audit Report.

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DIR-3 KYC Default Triggers Action: ROC Slaps Penalty on Company and Directors under Section 454

ROC Imposes Penalty on company for not mentioning CIN, registered address, email ID, and contact details on its business letters

Company Penalised for Not Displaying its name at Registered Office

ROC Penalises Company and Directors Over Non-Maintenance of Statutory Registers

ROC Penalises Director for Incorrect Charge Disclosure in Financial Statements

ROC Action: Penalty Imposed on Company and Officers for Delayed PAS-6 Filing