Judgement

RD has revoked the penalty of Rs. 120,000 imposed on the company and its three directors, considering the 2017 amendment in Secretarial Standards (SS-1).

Penalty Revoked: RD Sets Aside ROC Fine Over Secretarial Standards Compliance

The RD observed that the SS-1 was updated, removing the need to disclose the dates of the meetings. Therefore, RD set aside the penalty order of Rs 1.2 Lakh.

RD Sets Aside 1.2 Lakh Penalty Levied by ROC for Violating Secretarial Standards u/s 118(10)

RD Ahmedabad imposed a penalty of Rs. 25000 on the company and Rs. 5000 each on its two directors for violation of Section 118 (11) of the Companies Act 2013.

ROC Penalty Order: Non-Compliance with Minutes Recording Standards, Violation of Section 118 (11) of Companies Act 2013

Orders

Under section 89(7) of the Companies Act, if a company does not file the form within the required time, it and the responsible officer will be liable to pay a penalty.

Section 89: ROC Levies Penalty of Rs 17 Lakh for Delay in Filing MGT-6

Articles

The Ministry of Corporate Affairs releases new important compliance reminder for companies who file their annual return in Form MGT-7 or Form MGT-7A.

New Compliance Alert: MCA Mandates Registered Office Photo with MGT-7/MGT-7A or Face Massive Penalty

An individual can only obtain, possess, and apply for one Director Identification Number (DIN).

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Penalty Revoked: RD Sets Aside ROC Fine Over Secretarial Standards Compliance

RD Sets Aside 1.2 Lakh Penalty Levied by ROC for Violating Secretarial Standards u/s 118(10)

ROC Penalty Order: Non-Compliance with Minutes Recording Standards, Violation of Section 118 (11) of Companies Act 2013

Section 89: ROC Levies Penalty of Rs 17 Lakh for Delay in Filing MGT-6

New Compliance Alert: MCA Mandates Registered Office Photo with MGT-7/MGT-7A or Face Massive Penalty

ROC Imposes Penalty of 3.86 Lakhs for Holding Duplicate DIN [Read Order]