Search results for Companies Act 2013

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...

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...

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...

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...

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...

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...

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...

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...

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 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 Jerry Nidhi Limited ran into trouble for not sharing full details of its allotte...

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...

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 Chennai Penalises Company for 513-Day Delay in Annual Return Filing

ROC Chennai Penalises Company for 513-Day Delay in Annual Return Filing The Registrar of Companies (ROC), Chennai, has imposed a monetary penalty on Thirumalai Thirumal Nidhi Limit...

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 Shri Shanmugam-Dhanakodi Nidhi Limited, a registered Nidhi company, ran into legal trou...

ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL

ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL The Registrar of Companies Mumbai-II has imposed a penalty of Rs 10,000 on the director for filing incorr...

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...

ROC Uttar Pradesh Imposes Penalty for Non-Filing of Financial Statements Under Section 137

ROC Uttar Pradesh Imposes Penalty for Non-Filing of Financial Statements Under Section 137 The Registrar of Companies (ROC) Uttar Pradesh recently levied a penalty on a company cal...

Company and it’s directors penalised for Violation of Registered Office Requirements under Companies Act

Company and it’s directors penalised for Violation of Registered Office Requirements under Companies Act Smt. Sujata Satish Dhasal, the Registrar of Companies (ROC), attempted to c...

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 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 Fines Mascon Global Directors for Non-Appointment of Female Director

The Registrar of Companies (ROC), Chennai, has levied penalties on former officers of Mascon Global Limited for failing to appoint a mandatory woman director on the board of the co...

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...

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

RD Deletes penalty of 80Lakhs on holding that company maintained share application money in designated separate bank account Digilogic Systems Limited filed an appeal under Section...