Orders

ROC imposed a Rs. 5.5 lakh penalty on the company and its director for failing to appoint a CFO within the statutory time limit under the Companies Act, 2013.

Crossing Rs. 10 Crore Capital Without a CFO Violates Section 203; Company and Its Director Penalised

For the violation of Section 134, the ROC has levied a penalty of Rs 50,000 each on its two directors.

ROC Imposes Penalty on Company's Directors Over Non-Disclosure of Mandatory Details in Board's Report

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.

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Crossing Rs. 10 Crore Capital Without a CFO Violates Section 203; Company and Its Director Penalised

ROC Imposes Penalty on Company's Directors Over Non-Disclosure of Mandatory Details in Board's Report

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