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

Orders

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.

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

The bank account details submitted by the company showed that it had started the business without fulfilling the required payment from shareholders and proper filing of Form INC-20A.

Company Penalised by ROC for starting business without filing Form INC-20A

ROC imposes maximum penalty under Section 172 for eight-year non-compliance with Section 149(4) of the Companies Act, 2013.

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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

Company Penalised by ROC for starting business without filing Form INC-20A

Registrar of Companies Imposes Maximum Penalty for Long-Standing Failure to Appoint Independent Directors