ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation:
ROC Chhattisgarh has imposed a Rs 3 lakh penalty on the company and its two directors for failing to identify and disclose Significant Beneficial Owners (SBO).
Failure to Identify Beneficial Owners Lands Company Trouble
Saloni Kumari
Apr 5, 2026
Premium
ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation
ROC Chhattisgarh has imposed a Rs 3 lakh penalty on the company and its two directors for failing to identify and disclose Significant Beneficial Owners (SBO).
Also Read
MCA Grants Relief to Companies, Extends CRA-4 Filing Deadline to Dec 31; No Additional Fees Applicable Form ADT-1 Filing Due Today: Companies Must Complete Filing by October 14 for Auditor Appointments Made on September 30MCA Issues FAQs on Registration of Foreign Companies and Indian SubsidiariesROC: Company and Directors Faces Penalty for Not Having Any Office at Registered Location of Business
About Author
Saloni Kumari
Content Writer
Saloni is a Content Writer with 2+ years of experience at studycafe.in. She writes legal, taxation, and finance related content including GST, Income Tax etc. Skilled in translating complex judicial pronouncements and regulatory developments into clear, and reader-friendly articles. Experienced in covering judgements of ITAT, High Court, GSTAT, and news related to Income Tax, GST, and corporate law. She can be reached at [email protected].
Saloni is a Content Writer with 2+ years of experience at studycafe.in. She writes legal, taxation, and finance related content including GST, Income Tax etc. Skilled in translating complex judicial pronouncements and regulatory developments into clear, and reader-friendly articles. Experienced in covering judgements of ITAT, High Court, GSTAT, and news related to Income Tax, GST, and corporate law. She can be reached at [email protected].
StudyCafe
Delhi, Delhi, India
3023My Recent Articles
- ED Apprehends Four Accused in Rs 261 Crore US Call Centre Fraud under PMLA, All Remanded to Judicial Custody
- How Are Diwali Gifts Taxed in 2026? Know the Income Tax, TDS and GST Rules
- ED Raids Ragam Theatre in Kerala’s Rs 300 Crore Bharat Lajna Co-operative Society Fraud Case
- CBI: Wanted in Delhi Sexual Assault Case, Accused Sajeer Palli Mooppam Extradited from UAE
- Max Healthcare Receives NCLT Order in Kalinga Hospital Dispute, Next Hearing Fixed for December 14
Up Next
Loading suggestions…
Recent Posts
All Posts
Recent Posts
All Posts