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

Orders

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.

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

ROC penalized company and its directors for failing to file the annual return under Section 92, imposing fines for continued non-compliance.

ROC Imposes Penalty for Non-Filing of Annual Return Under Section 92

The ROC imposed a penalty of Rs 10,000 on Loghorn Industries and Rs 10,000 on Ravi Singhal for violating Rule 8(3) of the Companies (Registration Offices and Fees) Rules, 2014, read with Section 450 of the Companies Act.

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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

ROC Imposes Penalty for Non-Filing of Annual Return Under Section 92

ROC Slaps Penalty on Company for Incorrect Filing of Statutory E-Form