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.

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

Judgement

ROC penalised a small company and its directors for incorrect PAS-3 filing and missing private placement documents

ROC Slaps Rs. 4 Lakh Penalty for Defective PAS-3 Filing in Private Placement by Small Company

Since the company failed to file Form No. SH-7, despite an increase in its authorised capital, the ROC imposed a penalty of Rs 2,80,500 on the company and Rs 1,00,000 on its director.

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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

ROC Slaps Rs. 4 Lakh Penalty for Defective PAS-3 Filing in Private Placement by Small Company

ROC Chennai Imposes Penalty on Company for Non-Filing of Form SH-7