Orders

ROC fined Lokvikas Benefit Nidhi Limited and its officers for failing to file the FY20 annual return under the Companies Act, 2013.

Company and Directors Penalised Over Annual Return Filing Default

Judgement

The ROC imposed a Rs 4.50 penalty on Castrol India Limited and its five directors for delayed filing of Form MR-2 and appointing an NRI as Whole-Time Director.

Castrol India Faces Penalty Over Delayed MR-2 Filing for NRI Whole-Time Director Appointment

ROC Mumbai fined a company and its directors for improper maintenance of meeting minutes under the Companies Act, 2013.

ROC Mumbai Penalises Company, Directors for Improper Maintenance of Meeting Minutes

The Registrar of Companies (ROC) Patna, has imposed penalty of Rs 13.28 lakh on BMW Ventures Limited and its Directors for non-compliance with the mandataory provision for appointment of Company Secretary

Non-Appointment of Whole-Time Company Secretary Costs BMW Ventures Limited and its Directors Rs 13.28 lakh Penalty

The Registrar of Patna has dropped the adjudication proceedings and did not impose any penalty on Aditya Vision Limited and its officers after confirming that the statute mandate was exempted as it was functioning as a private company.

No Penalty Against Company as ROC Drops Proceedings for Non- Appointment of Independent Directors 

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

The MCA imposed a total penalty of Rs. 8.86 lakh on FirstMeridian Business Services Limited and two officers in default for failure to appoint a Company Secretary within the prescribed statutory period under the Companies Act, 2013.

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Company and Directors Penalised Over Annual Return Filing Default

Castrol India Faces Penalty Over Delayed MR-2 Filing for NRI Whole-Time Director Appointment

ROC Mumbai Penalises Company, Directors for Improper Maintenance of Meeting Minutes

Non-Appointment of Whole-Time Company Secretary Costs BMW Ventures Limited and its Directors Rs 13.28 lakh Penalty

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

Delay in Appointment of Company Secretary Costs Company and Directors Rs 8.8 lakh Penalty