Judgement

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.

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

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.

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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

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