Judgement

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

Orders

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.

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

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.

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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

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