Judgement

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.

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

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

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

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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

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