Judgement

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

Orders

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

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

ROC fined company and its director for filing incorrect financial year details in Form AOC-4 on the MCA portal under the Companies Act, 2013.

ROC Fines Company and Director Over Filing Error Under Companies Act

The Registrar of Companies, Chennai, imposed penalties on Thirumalai Thirumal Nidhi Limited and its officer for delayed filing of Form MGT-14 under the Companies Act, 2013.

ROC Chennai Orders Penalty for delay in filing MGT-17: Short Staff no Excuse

Sri Muthu Malai Benefit Fund Limited and its officer Gomathi Santhi were penalised by the ROC Chennai for non-disclosure of allottees’ occupations in Form PAS-3, in violation of Rule 12(2) of the Companies Rules, 2014.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

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

ROC Fines Company and Director Over Filing Error Under Companies Act

ROC Chennai Orders Penalty for delay in filing MGT-17: Short Staff no Excuse

Penalty Order Passed by ROC Chennai for Non-Disclosure in Form PAS-3