Orders

ROC Mumbai-II fined a director under Section 450 of the Companies Act for incorrectly disclosing CSR applicability in the company’s AOC-4 XBRL filing.

ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL

ROC imposes penalty on company and officers for non-filing of MGT-7 annual return for FY 2019-20 under Section 92 of the Companies Act, 2013.

ROC Levies Penalty on Company for Non-filing of MGT-7

Judgement

The ROC levied a Rs 2 lakh penalty on the company and director for not holding a registered office within thirty days of its incorporation and at all times after that.

ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation

ROC Mumbai imposes penalty for duplicate DIN despite claim of MCA system-generated allotment.

ROC Imposes Penalty for Duplicate DIN Despite Alleged MCA System Error

The MCA imposed a Rs 64,000 penalty on Munjal Showa Limited and its directors for filing e-form MR-2 six days beyond the statutory deadline under the Companies Act, 2013.

Late Filing of e-Form MR-2 Costs Company and Directors Rs 64,000 Penalty

Company was penalised for delaying transfer of unspent CSR funds beyond the statutory deadline under Section 135 of the Companies Act, 2013.

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ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL

ROC Levies Penalty on Company for Non-filing of MGT-7

ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation

ROC Imposes Penalty for Duplicate DIN Despite Alleged MCA System Error

Late Filing of e-Form MR-2 Costs Company and Directors Rs 64,000 Penalty

Delay in Transfer of Unspent CSR Funds Triggers Penalty Proceedings under Companies Act