Orders

ROC imposed a penalty on a director for incorrectly filing Form AOC-4 by failing to disclose the company’s subsidiary and consolidated financial statements requirement.

ROC Mumbai Penalises Director for Incorrect AOC-4 Filing Under Companies Act

Judgement

ROC Mumbai-I imposes penalty for possession of duplicate DIN under Companies Act provisions.

ROC Imposes Penalty for Duplicate DIN Allotment Due to Consultant Error.

ROC Imposes Penalty for Duplicate DIN Allotment Due to Consultant Error

ROC imposed penalties on a company and its directors for failing to maintain a functional registered office.

Company, Directors Fined by ROC for Non-Compliance with Registered Office Rules

The ROC Haryana imposed penalties on the Company and its officers for a 6-day delay in filing e-Form MR-2.

Penalty Levied for 6-Day Delay in Filing MR-2 Under Companies Act

The ROC imposed a Rs 1.5 lakh penalty on the company and its directors after finding its registered office non-functional and in violation of Section 2(8) of the Companies Act, 2013.

Company and Officers Penalised Over Not Maintaining Any Registered Office under Section 2(8)

The ROC imposed a Rs 7 lakh penalty on the company and its four officers for a 1405-day delay in filing DIR-12 relating to the vacation of office of a disqualified director.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

ROC Mumbai Penalises Director for Incorrect AOC-4 Filing Under Companies Act

ROC Imposes Penalty for Duplicate DIN Allotment Due to Consultant Error

Company, Directors Fined by ROC for Non-Compliance with Registered Office Rules

Penalty Levied for 6-Day Delay in Filing MR-2 Under Companies Act

Company and Officers Penalised Over Not Maintaining Any Registered Office under Section 2(8)

ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation