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Registrar of Companies India


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

CS, Director and CFO Penalised for Non-Filing of MGT-14

CS, Director and CFO Penalised for Non-Filing of MGT-14


By | Reetu | March 7 @ 8:08 PM

CS, Director and Company penalised for Non-pagination of Board Minutes and Keeping few pages blank

CS, Director and Company penalised for Non-pagination of Board Minutes and Keeping few pages blank


By | Reetu | March 2 @ 9:26 PM

Company penalised for using Equity Funds before filing PAS-03

Company penalised for using Equity Funds before filing PAS-03


By | Reetu | February 28 @ 7:44 PM

ROC Levies penalty of Rs. 2.75L for Non-Filing of Form INC 20A [Read Order]

ROC Levies penalty of Rs. 2.75L for Non-Filing of Form INC 20A [Read Order]


By | Reetu | January 8 @ 2:48 PM

Penalty of Rs. 4.54 Lakhs levied on late filing of Form DIR 12 [Read Order]

Penalty of Rs. 4.54 Lakhs levied on late filing of Form DIR 12 [Read Order]


By | Reetu | December 30 @ 9:57 AM

ROC Levies penalty of Rs. 2.75 Lakhs for Non-Filing of INC 20A [Read Order]

ROC Levies penalty of Rs. 2.75 Lakhs for Non-Filing of INC 20A [Read Order]


By | Priyanka Kumari | December 25 @ 10:48 AM

ROC levies penalty of Rs.11.67 Lakhs for Non-Filing MSME-1 [Read Order]

ROC levies penalty of Rs.11.67 Lakhs for Non-Filing MSME-1 [Read Order]


By | Priyanka Kumari | December 25 @ 10:06 AM

ROC Levies penalty of Rs. 975,000 for Non-Appointment of Independent Director [Read Order]

ROC Levies penalty of Rs. 975,000 for Non-Appointment of Independent Director [Read Order]


By | Priyanka Kumari | December 21 @ 9:08 PM

ROC Levies penalty of Rs. 17.25 Lakhs for Non-Appointment of Company Secretary [Read Order]

ROC Levies penalty of Rs. 17.25 Lakhs for Non-Appointment of Company Secretary [Read Order]


By | Reetu | December 21 @ 6:03 PM

RD Confirms penalty of Rs. 61,31,744 for default in not spending requisite CSR amount [Read Order]

RD Confirms penalty of Rs. 61,31,744 for default in not spending requisite CSR amount [Read Order]


By | Reetu | December 19 @ 2:30 PM

Non-Appointment of CS due to poor financial Condition: RD reduces penalty levied by ROC

Non-Appointment of CS due to poor financial Condition: RD reduces penalty levied by ROC


By | Priyanka Kumari | December 18 @ 3:29 PM

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