Orders

The ROC imposed a penalty of Rs 1,00,000 on Arcatron Mobility and Rs 25,000 only on its one director, who was designated as the officer in default by the board resolution of the company.

ROC Pune Imposes Penalty on Company for Failure to Disclose Certain Information in Form MGT-14

Judgement

ROC Mumbai fined a company director Rs. 10,000 for an incorrect AOC-4 filing due to a clerical error under the Companies Act, 2013.

ROC Penalises Director for Incorrect E-form AOC-4 Filing

ROC Kanpur imposed a Rs. 25.81 lakh penalty on a company director for failing to file DIR-3 KYC, violating the Companies Act, 2013.

ROC Imposes Penalty on Chinese Director for DIR-3 KYC Non-Compliance

Adjudicating Officer holds company and directors liable under Section 203 for non-appointment of whole-time Company Secretary

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ROC holds ex-directors liable under Section 137(3) despite company being under CIRP; ex-parte adjudication confirms maximum penalty

ROC Chennai Imposes Rs. 50,000 Penalty on Ex-Directors for Non-Filing of Financial Statements

ROC imposed penalties totalling Rs. 20.72 lakh on the company and its directors for failure to spend or timely transfer the mandatory CSR amount.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

ROC Pune Imposes Penalty on Company for Failure to Disclose Certain Information in Form MGT-14

ROC Penalises Director for Incorrect E-form AOC-4 Filing

ROC Imposes Penalty on Chinese Director for DIR-3 KYC Non-Compliance

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ROC Chennai Imposes Rs. 50,000 Penalty on Ex-Directors for Non-Filing of Financial Statements

Failure to Spend CSR Funds Leads to Over Rs. 20 Lakh Penalty on Company and Directors