Articles

The Registrar of Companies, Mumbai-I, imposed a penalty of Rs. 48,870 on Mr Errol James Desouza for inadvertently obtaining and possessing two Director Identification Numbers simultaneously in violation of Section 155 of the Companies Act, 2013, covering a default period of 1,496 days

ROC Imposes Penalty on Director for Holding Duplicate DIN in Violation of Companies Act

Judgement

ROC Mumbai fined Director Aditya Anil Vazirani Rs. 10,000 for wrongly declaring CSR as not applicable in the company’s 2024–25 filing,  which indicates the  missing CSR-2 form, with directions to correct the error without affecting approved accounts.

ROC Mumbai Penalises Director for Wrong CSR Filing

The ROC imposed penalties of Rs. 200,000 on the company and Rs. 1,00,000 each on its three directors, while also allowing them the right to appeal within 60 days.

ROC Imposes Penalty on company for using money before filing Form PAS-3

ROC Mumbai imposed a Rs. 10,000 penalty on Kisan Mouldings Limited's CMD for accidentally entering the wrong membership number of the newly appointed Company Secretary in E-form DIR-12.

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

News

Zuari Agro Chemicals Limited received four interim orders from the Ministry of Corporate Affairs on May 8, 2026, for procedural lapses in financial reporting between 2019–20 and 2022–23.

Zuari Agro’s receives Interim MCA Orders in relation to compounding applications filed for Ind-AS Non-Compliance

Absolute Projects (India) Limited failed to regularise Mrs. Monika Ola as Director at its 2018 AGM. This 2,721-day default under Section 161(1) resulted in a Rs 6 Lakh penalty on the company and its three directors.

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ROC Imposes Penalty on Director for Holding Duplicate DIN in Violation of Companies Act

ROC Mumbai Penalises Director for Wrong CSR Filing

ROC Imposes Penalty on company for using money before filing Form PAS-3

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

Zuari Agro’s receives Interim MCA Orders in relation to compounding applications filed for Ind-AS Non-Compliance

ROC Imposed penalty on Company for Non-regularisation of Additional Director for over 7 years