Orders

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.

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.

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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

ROC Fines Company and Director Over Filing Error Under Companies Act