Company Law

Company Law

Marushika Technology Limited Penalised by ROC Delhi for Failure to File AOC-4 CFS Within Prescribed Timeline.

May 11 2026 @ 2:41 PM

By: Aishwarya Singh

ROC Imposed Rs 6 Lakh Penalty on Absolute Project Limited for 7 Year Compliance Default.

May 11 2026 @ 12:34 PM

By: Aishwarya Singh

ROC Mumbai Imposes Rs 10,000 Penalty on Kisan Mouldings CMD for Clerical Error in Company Secretary Appointment Form.

May 10 2026 @ 4:50 PM

By: Aishwarya Singh

ROC Mumbai Imposes ₹48,870 Penalty on Director for Inadvertently Holding Duplicate DIN in Violation of Companies Act, 2013

May 10 2026 @ 3:40 PM

By: Aishwarya Singh

Rs. 66 Lakh Penalty Imposed on Zuari Agro’s Former and Current Officials

May 9 2026 @ 10:00 PM

By: Khushi Jain

Penalty imposed for extending rights issue period beyond legal limit under Companies Act.

May 6 2026 @ 6:07 PM

By: Aishwarya Singh

Managing Director alleged that 19% of his and his wife’s shares were fraudulently transferred

May 6 2026 @ 11:46 AM

By: Khushi Jain

Company and Directors were Penalised for filed Form GNL-2 on incorrect professional advice

May 5 2026 @ 11:38 AM

By: Khushi Jain

ROC Hyderabad Removes Penalty on Company After Finding No Violation

May 4 2026 @ 6:17 PM

By: Kashish Bhardwaj

Missing CIN on Letterheads Is Not a Continuous Offence: RD Mumbai

May 4 2026 @ 4:04 PM

By: Khushi Jain

GST Registration Cancellation Quashed Due to Non-Speaking Order and Violation of Natural Justice

May 1 2026 @ 3:31 PM

By: Aishwarya Singh

ROC Delhi Imposes Penalty for Non-Filing of Form DIR-12 under Section 170 of Companies Act, 2013

May 1 2026 @ 2:11 PM

By: Aishwarya Singh

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

May 1 2026 @ 12:58 PM

By: Aishwarya Singh

Case Study On Adjudication, Penalties, and Enforcement Of Compliance Obligations In Nidhi Companies

May 1 2026 @ 10:51 AM

By: Khushi Jain

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

May 1 2026 @ 10:49 AM

By: Khushi Jain

Penalty Imposed on PNMS Polymors Private Limited and Its Directors for Failure to Maintain a Functional Registered Office

May 1 2026 @ 10:48 AM

By: Khushi Jain

ROC Penalty Notice for Non-Compliance of Registered Office

May 1 2026 @ 12:02 AM

By: Aishwarya Singh

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act

April 29 2026 @ 11:23 AM

By: Aishwarya Singh

ROC Chandigarh Imposes Penalty on Director for Holding Two DINs

April 28 2026 @ 4:10 PM

By: Kashish Bhardwaj

Violation of Registered Office Requirements under Section 12 of the Companies Act, 2013

April 28 2026 @ 3:50 PM

By: Saloni Kumari