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Companies in India fail to file Form MSME-1 may face penalties of up to ₹3 lakh, along with additional penalties for responsible officers.

Missed MSME-1 Filing? Get Ready to Pay Upto 3 Lakh Penalty

Certain companies with outstanding dues to MSMEs are required to file the details of all such outstanding amounts in Form MSME-1 with the ROC.

Everything You Need to Know About ROC Form MSME-1

Judgement

The ROC, West Bengal, has imposed a penalty of Rs. 2,21,500 on a Director named Krishna Agarwal for violating Section 155 of the Companies Act, 2013

RD Confirms Penalty of Rs. 2.21 Lakh for Holding More Than One DIN

The Director of the company has filed an appeal under section 454(5) of the Companies Act, 2013, against an incorrect order passed by the Registrar of companies.

RD Reduces Incorrect Penalty Imposed by ROC for Delay in CFO Appointment [Read Order]

Read Order

In a recent enforcement action, the ROC of NCT of Delhi and Haryana has penalized Shivnath Holdings Private Limited and its directors

ROC Levies Penalty for Not Affixing CIN Number on Company Letterhead

Click here to read the Order

The Government of India has imposed a penalty of Rs. 2 lakh on Ecospace Commodities Trade Pvt Ltd for failing to comply with Section 12(3)(c) of the Companies Act, 2013, under an adjudication order.

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Missed MSME-1 Filing? Get Ready to Pay Upto 3 Lakh Penalty

Everything You Need to Know About ROC Form MSME-1

RD Confirms Penalty of Rs. 2.21 Lakh for Holding More Than One DIN

RD Reduces Incorrect Penalty Imposed by ROC for Delay in CFO Appointment [Read Order]

ROC Levies Penalty for Not Affixing CIN Number on Company Letterhead

Failure to Maintain Register Office: ROC Imposes Penalty of Rs. 2 Lakh