Registrar of Companies India


ROC Slaps Rs 4 Lakh Penalty on Nidhi Company and Its Directors for Non-Disclosure of POSH Compliance

ROC Slaps Rs 4 Lakh Penalty on Nidhi Company and Its Directors for Non-Disclosure of POSH Compliance

By | Saloni Kumari | January 14 @ 10:04 AM
445-Day Delay in MGT-14 Filing Costs Company and Directors Rs. 2.04 Lakh

445-Day Delay in MGT-14 Filing Costs Company and Directors Rs. 2.04 Lakh

By | Saloni Kumari | January 12 @ 4:04 PM
Crossing Rs. 10 Crore Capital Without a CFO Violates Section 203; Company and Its Director Penalised

Crossing Rs. 10 Crore Capital Without a CFO Violates Section 203; Company and Its Director Penalised

By | Saloni Kumari | January 9 @ 2:24 PM
ROC Slaps Rs. 4 Lakh Penalty on Company’s Directors for Non-Filing of Secretarial Audit Report

ROC Slaps Rs. 4 Lakh Penalty on Company’s Directors for Non-Filing of Secretarial Audit Report

By | Saloni Kumari | January 9 @ 12:32 PM
ROC Slaps Rs. 29.99 Lakh Penalty on Company and Its Directors for Not Spending Mandatory CSR Amount

ROC Slaps Rs. 29.99 Lakh Penalty on Company and Its Directors for Not Spending Mandatory CSR Amount

By | Saloni Kumari | January 9 @ 8:49 AM
ROC Imposes Rs. 3 Lakh Penalty on Company and Directors for Delayed MGT-14 Filing

ROC Imposes Rs. 3 Lakh Penalty on Company and Directors for Delayed MGT-14 Filing

By | Saloni Kumari | January 8 @ 6:01 PM
ROC Levies Rs. 40,000 Penalty on Company and Its Directors for Non-Maintenance of Registered Office

ROC Levies Rs. 40,000 Penalty on Company and Its Directors for Non-Maintenance of Registered Office

By | Saloni Kumari | January 8 @ 3:26 PM
Registrar of Companies Imposes Maximum Penalty for Long-Standing Failure to Appoint Independent Directors

Registrar of Companies Imposes Maximum Penalty for Long-Standing Failure to Appoint Independent Directors

By | Meetu Kumari | January 8 @ 12:11 PM
ROC Imposes Rs. 3.5 Lakh Penalty on Company and Its Director for Non-Maintenance of Audit Trail

ROC Imposes Rs. 3.5 Lakh Penalty on Company and Its Director for Non-Maintenance of Audit Trail

By | Saloni Kumari | January 8 @ 12:00 PM
ROC Ahmedabad Slaps Penalty of Rs. 30,000 on Company and Its Two Directors for AOC-4 Filing Lapse

ROC Ahmedabad Slaps Penalty of Rs. 30,000 on Company and Its Two Directors for AOC-4 Filing Lapse

By | Saloni Kumari | January 7 @ 7:44 PM
ROC Imposes Penalty of Rs. 3.45 lakh on Company and Its Officials Over Failure to Appoint Woman Director

ROC Imposes Penalty of Rs. 3.45 lakh on Company and Its Officials Over Failure to Appoint Woman Director

By | Saloni Kumari | January 7 @ 12:30 PM
CA Penalised for Failing to Report Depreciation Non-compliance by Company in Audit Report

CA Penalised for Failing to Report Depreciation Non-compliance by Company in Audit Report

By | Saloni Kumari | December 8 @ 6:08 PM
ROC Imposes Penalty on Company and MD for Non-Maintenance of audit trail (edit log) facility

ROC Imposes Penalty on Company and MD for Non-Maintenance of audit trail (edit log) facility

By | Saloni Kumari | December 6 @ 7:07 PM
ROC Penalizes Company for Failure to Serially Number Board Meeting Minutes

ROC Penalizes Company for Failure to Serially Number Board Meeting Minutes

By | Vanshika verma | October 18 @ 12:16 PM
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