Orders

ROC penalised the company for not disclosing a related-party loan in its Board’s Report and Form AOC-4, violating the Companies Act, 2013.

ROC Mumbai Imposes Penalty for Non-Disclosure of Related-Party Loan in Board’s Report

Judgement

The ROC has levied a penalty of about Rs 2.92 lakh on Lokvikas Benefit Nidhi Limited and three directors for non-filing of  Financial Statements in Form AOC-4 for the FYs 2019-20 and 2020-21.

ROC Imposes Penalty Over Non-Filing of Financial Statements in Form AOC-4 for FY 2019-20 and 2020-21

ROC imposed penalties on the company and its officers for failure to file correct Financial Statements and defective filing of Form AOC-4 in violation of Section 137.

ROC Imposes Penalty for Non-Filing of Financial Statements Under Section 137

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

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.

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ROC Mumbai Imposes Penalty for Non-Disclosure of Related-Party Loan in Board’s Report

ROC Imposes Penalty Over Non-Filing of Financial Statements in Form AOC-4 for FY 2019-20 and 2020-21

ROC Imposes Penalty for Non-Filing of Financial Statements Under Section 137

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