Registrar of Companies India


RD Deletes penalty of 80Lakhs on holding that company maintained share application money in designated separate bank account

RD Deletes penalty of 80Lakhs on holding that company maintained share application money in designated separate bank account

By | Khushi Jain | May 7 @ 8:49 AM

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

Nidhi Company penalised for failing to file Form MGT-14 for approval of financial statements

By | Khushi Jain | May 3 @ 2:21 PM

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

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

By | Khushi Jain | May 3 @ 12:06 PM

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

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

By | Aishwarya Singh | May 3 @ 11:22 AM

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

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

By | Aishwarya Singh | May 2 @ 12:28 PM

Penalty Imposed on company and Its Directors for Failure to Maintain Functional Registered Office

Penalty Imposed on company and Its Directors for Failure to Maintain Functional Registered Office

By | Khushi Jain | May 2 @ 9:46 AM

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

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

By | Aishwarya Singh | April 29 @ 5:42 PM

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3

By | Saloni Kumari | April 28 @ 9:33 PM

ROC Action on Directors for Failure to Mention DIN in Signed Financials

ROC Action on Directors for Failure to Mention DIN in Signed Financials

By | Vanshika verma | April 28 @ 5:29 PM

ROC Imposes Penalty for Delay in Filing Special Resolution Under Section 117

ROC Imposes Penalty for Delay in Filing Special Resolution Under Section 117

By | Vanshika verma | April 28 @ 11:37 AM

ROC penalises company for delay in conducting Board Meetings

ROC penalises company for delay in conducting Board Meetings

By | Khushi Jain | April 23 @ 5:07 PM

No Penalty Imposed by ROC After CIRP Compliance Clarification

No Penalty Imposed by ROC After CIRP Compliance Clarification

By | Vanshika verma | April 14 @ 8:29 PM

Section 450 Violation: ROC Fines Company and Director Over Conversion Filing Delay

Section 450 Violation: ROC Fines Company and Director Over Conversion Filing Delay

By | Saloni Kumari | April 13 @ 7:58 PM

Company and Directors Fined for Non-Disclosure of Registered Office Change: ROC

Company and Directors Fined for Non-Disclosure of Registered Office Change: ROC

By | Saloni Kumari | April 8 @ 8:02 AM

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