Orders

ROC has imposed a Rs. 4 lakh penalty on the directors of Arvind Remedies Limited for failure to file mandatory secretarial audit reports under Section 204 of the Companies Act, 2013.

ROC Slaps Rs. 4 Lakh Penalty on Company's Directors for Non-Filing of Secretarial Audit Report

ROC Chennai imposes Rs. 25.99 lakh CSR penalty on Airfloa Rail Technology and Rs. 2 lakh each on its two directors for non-compliance with the Companies Act, 2013.

ROC Slaps Rs. 29.99 Lakh Penalty on Company and Its Directors for Not Spending Mandatory CSR Amount

Judgement

The company's two directors are fined Rs 50,000 each, which is required to be paid within 90 days via the e-Adjudication facility on the Ministry of Corporate Affairs (MCA) Portal.

Company Faces Penalty For Not Appointing Internal Auditor for Three Financial Years

ROC imposed a Rs. 3 lakh penalty on the company and its two directors for delayed filing of Form MGT-14, in violation of Section 450 of the Companies Act, 2013.

ROC Chennai Imposes Rs. 3 Lakh Penalty on Company and Directors for Delayed MGT-14 Filing 

ROC Imposes Rs. 3 Lakh Penalty on Company and Directors for Delayed MGT-14 Filing

The Regional Director has levied a compounding fee of Rs 1 lakh on the company and Rs 70,000 each on its two directors for committing a default under section 96 of the Companies Act.

RD Levies Compounding Fee on Company and its Directors For Not Holding AGM Within Specified Time

ROC imposed a Rs. 40,000 penalty on Tilak Proficient Nidhi Limited and its directors for failure to maintain a registered office as mandated under Section 12 of the Companies Act, 2013.

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ROC Slaps Rs. 4 Lakh Penalty on Company's Directors for Non-Filing of Secretarial Audit Report

ROC Slaps Rs. 29.99 Lakh Penalty on Company and Its Directors for Not Spending Mandatory CSR Amount

Company Faces Penalty For Not Appointing Internal Auditor for Three Financial Years

ROC Imposes Rs. 3 Lakh Penalty on Company and Directors for Delayed MGT-14 Filing

RD Levies Compounding Fee on Company and its Directors For Not Holding AGM Within Specified Time

ROC Levies Rs. 40,000 Penalty on Company and Its Directors for Non-Maintenance of Registered Office