Search results for Companies Act

ROC Imposes Penalty on company for using money before filing Form PAS-3

ROC Imposes Penalty on company for using money before filing Form PAS-3 The Registrar of Companies (ROC), Pune found that Innoctive Technologies Pvt. Ltd. and its directors violate...

Italian Council of Ministers Finalizes Amendments to Consolidated Financial Act and Civil Code

In its meeting on March 27, 2026, the Italian Council of Ministers approved the Legislative Decree no. 47/2026 amending both the Consolidated Financial Act (Testo Unico della Finan...

ROC Punishes Company and Director for Non-Maintenance of Meeting Records

ROC Punishes Company and Director for Non-Maintenance of Meeting Records The Registrar of Companies (ROC), Bangalore, has imposed a penalty amounting to Rs 3,000 on the company, AV...

PIL alleges violation of trusteeship norms in Sir Ratan Tata Trust

Provisions of Section 30A of Maharashtra Public Trusts Act, 1950, violated, says PIL

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

Marthandam People Development Nidhi Limited, a company based in Tamil Nadu, faced legal trouble when the Ministry of Corporate Affairs noticed a mistake in their paperwork. When th...

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

Section 450 Violation: ROC Fines Company and Director Over Conversion Filing Delay The Registrar of Companies (ROC), Uttarakhand, has levied a penalty amounting to Rs 20,000 on the...

ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation

ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation The Registrar of Companies (ROC), Chhattisgarh, has imposed a penalty amounting to Rs 3 lakh on the com...

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books The Registrar of Companies (ROC), Bangalore, imposed a penalty on a company called “Minance Investment Advisors...

Set up a limited company: step by step

How to set up a limited company, appoint directors and shareholders or guarantors, and register for tax.

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 The Registrar of Companies in Chennai slapped penalties on Shri Shanmugam-Dhanakodi Nidhi Limi...

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors The Registrar of Companies (ROC) Patna, has passed an order under Section 454 of th...

Expansion of Corporate Criminal Liability under the Crime and Policing Act 2026 – What You Need to Know

From 29 June 2026, companies face criminal liability for any criminal acts committed by their senior managers, provided they acted within the scope of their actual or apparent auth...

Significant Broadening of UK Corporate Criminal Liability

The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which a corporate organisation can be fo...

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution The Registrar of Companies (ROC), Bangalore, has passed a penalty order against a...

What IBC Amendment Act, 2026 changes and why it matters

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement This case from the Registrar of Companies (ROC), Hyderabad, serves as a sharp remind...

ROC Chennai Penalises Nidhi Company for Delay in Filing MGT-14 for approval of accounts

ROC Chennai Penalises Nidhi Company for Delay in Filing MGT-14 for approval of accounts On May 12, 2026, the Registrar of Companies in Chennai hit THIRUMALAI THIRUMAL NIDHI LIMITED...

Govt proposes overhaul of company incorporation rules to cut paperwork, enable risk-based checks

The Ministry of Corporate Affairs has issued a draft notification to simplify procedures, reduce duplicate filings, improve electronic communication, and align incorporation proces...

ROC Fines Company and Directors For Not Operating from Its Registered Office Address

ROC Fines Company and Directors For Not Operating from Its Registered Office Address The Registrar of Companies (ROC), Bangalore, has levied a penalty of Rs 1.50 lakh on the compan...

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office The Registrar of Companies (ROC), Ernakulam, has imposed a penalty on a company and its director for not mai...

ROC Mumbai Penalises Director for Incorrect AOC-4 Filing Under Companies Act

ROC Mumbai Penalises Director for Incorrect AOC-4 Filing Under Companies Act The director of the company was penalised by the Registrar of Companies (ROC), Mumbai-I, for furnishing...

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC

Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC The Registrar of Companies (ROC) Hyderabad has imposed a penalty amounting to Rs 44000 on the company, Bintix Was...

Government extends Companies and Other Business Entities re-registration period to 2028

THE government has extended the re-registration of companies and other private business entities to 2028. Under Statutory Instrument (SI) 76 of 2026, Justice minister Ziyambi Ziyam...

Recent Developments for UK PLCs - May 2026

On 27 April 2026, the FCA published Consultation Paper CP26/14, proposing changes to the COBS 11A rules governing information flows during UK equity IPOs. The rules were introduced...