Judgement

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.

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

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.

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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

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