Judgement

ROC Chennai imposed penalties on Thirumalai Thirumal Nidhi Limited and its director for failing to provide complete allottee details in Form PAS-3 as required under the Companies Act, 2013.

ROC Imposes Penalty For Non-Compliance In Securities Allotment Filing

Marushika Technology Limited penalised Rs1.53 Lakh for filing the wrong form instead of AOC-4 CFS — a 433-day default under Section 137 of Companies Act, 2013.

Company Penalised by ROC Delhi for Failure to File AOC-4 CFS Within Prescribed Timeline

Thirumalai Thirumal Nidhi Limited and its director were penalised for delayed filing of financial statements under Section 137 of the Companies Act, 2013. The ROC Chennai imposed a penalty of ₹37,400 each for a 274-day delay in filing Form AOC-4.

ROC Chennai Imposes Penalty on Company for Delay in Filing Financial Statements in Form AOC-4

The company filed the form with a delay of 313 days, due to which a penalty of Rs 41,300 each was imposed under Section 117(2) of the Companies Act, 2013.

ROC Chennai Penalises Nidhi Company for Delay in Filing MGT-14 for approval of accounts

Orders

The Registrar of Companies, Chennai fined a company and its defaulting officer for a 513-day delay in filing mandatory annual returns under the Companies Act 2013.

ROC Chennai Penalises Company for 513-Day Delay in Annual Return Filing

Registrar of Companies (ROC) penalised a company for non-compliance with private placement provisions under the Companies Act, highlighting strict regulatory scrutiny over fundraising and securities issuance practices.

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ROC Imposes Penalty For Non-Compliance In Securities Allotment Filing

Company Penalised by ROC Delhi for Failure to File AOC-4 CFS Within Prescribed Timeline

ROC Chennai Imposes Penalty on Company for Delay in Filing Financial Statements in Form AOC-4

ROC Chennai Penalises Nidhi Company for Delay in Filing MGT-14 for approval of accounts

ROC Chennai Penalises Company for 513-Day Delay in Annual Return Filing

ROC Penalty on Company for Violation of Private Placement Rules