Judgement

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

Orders

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.

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

Section 117(1) read with Section 179(3)(g) of the Companies Act requires companies to file a copy of specific resolutions and agreements with the ROC using Form MGT-14 within 30 days of passing them.

ROC Kanpur Imposes Penalty on Company and its Directors for Not Filing MGT-14

Since the company violated Section 134(3)(f), the ROC imposed a penalty on the company and its directors under Section 454 of the Companies Act for violation of Section 134(8) of the Companies Act, 2013

Company Faces ROC Penalty for Not Explaining Non-Compliances Reported by Auditor in Directors' Report

ROC Kanpur fines the company Rs. 1 lakh and its three directors Rs. 3 lakh for non-compliance with the Companies Act provisions on office address disclosure.

ROC Levies Rs. 4 Lakh Penalty on Company and Directors for Address Non-Compliance in Form InC-22A

ROC penalised a company and its directors for failing to disclose a director’s change in designation in the annual return.

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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

ROC Kanpur Imposes Penalty on Company and its Directors for Not Filing MGT-14

Company Faces ROC Penalty for Not Explaining Non-Compliances Reported by Auditor in Directors' Report

ROC Levies Rs. 4 Lakh Penalty on Company and Directors for Address Non-Compliance in Form InC-22A

ROC Delhi Imposes Penalties for Non-Disclosure of Director Designation Change