Judgement

ROC levies a penalty of Rs. 3.5 lakh on the company and its director for non-compliance with mandatory audit trail requirements under Section 134(8) of the Companies Act, 2013.

ROC Imposes Rs. 3.5 Lakh Penalty on Company and Its Director for Non-Maintenance of Audit Trail

Orders

ROC Ahmedabad imposes a penalty on the company and its two directors, amounting to Rs. 10,000 each, for incorrect AOC-4 filing under the Companies Act, 2013.

ROC Ahmedabad Slaps Penalty of Rs. 30,000 on Company and Its Two Directors for AOC-4 Filing Lapse

The company wrongly mentioned the date of allotment as 28th March, 2019, instead of the correct date, 29th March, 2019 while Form PAS-3 for the allotment of 13 Lakh shares.

ROC Imposes Penalty on Company and its Director For Making Typing Error in Form PAS-3

ROC imposed penalties on company and its officials for failing to appoint a woman director within the prescribed time under the Companies Act, 2013.

ROC Imposes Penalty of Rs. 3.45 lakh on Company and Its Officials Over Failure to Appoint Woman Director

Notifications

This notification revises the effective date in the previous notification issued under the Limited Liability Partnership Act, 2008.

MCA Issues Notification Amending LLP Rules for Establishment of ROCs

In this earlier notification, the setup was to take effect from January 1, 2026. However, as per the new notification, this date has been amended to February 16, 2026.

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ROC Imposes Rs. 3.5 Lakh Penalty on Company and Its Director for Non-Maintenance of Audit Trail

ROC Ahmedabad Slaps Penalty of Rs. 30,000 on Company and Its Two Directors for AOC-4 Filing Lapse

ROC Imposes Penalty on Company and its Director For Making Typing Error in Form PAS-3

ROC Imposes Penalty of Rs. 3.45 lakh on Company and Its Officials Over Failure to Appoint Woman Director

MCA Issues Notification Amending LLP Rules for Establishment of ROCs

Government Extends the Effective Date of Establishing RDs Under the Companies Act