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

Judgement

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.

ROC Penalty on Company for Violation of Private Placement Rules

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

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.

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

ROC Penalty on Company for Violation of Private Placement Rules

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