Latest updates for Registrar Of Companies India

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Recent items include:

  • ROC Punishes Company and Director for Non-Maintenance of Meeting Records
  • ROC Fines Company and Directors For Not Operating from Its Registered Office Address
  • ROC Ahmedabad Imposes Penalty for Non-Registration of Independent Director

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studycafe.in /1 month ago

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...

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studycafe.in /1 month ago

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...

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studycafe.in /1 month ago

ROC Ahmedabad Imposes Penalty for Non-Registration of Independent Director

ROC Ahmedabad Imposes Penalty for Non-Registration of Independent Director The Registrar of Companies (ROC), Ahmedabad, recently imposed a penalty on a company named M/S Shreejikru...

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studycafe.in /1 month ago

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...

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studycafe.in /1 month ago

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...

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studycafe.in /4 days ago

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...

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studycafe.in /1 month ago

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...

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studycafe.in /1 month ago

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...

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studycafe.in /1 day ago

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...

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studycafe.in /3 weeks ago

ROC imposes Penalty on company for Non-Compliance of Registered Office

ROC imposes Penalty on company for Non-Compliance of Registered Office PNMS Polymors Private Limited and its directors got into trouble with ROC Mumbai because they did not keep a...

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studycafe.in /2 weeks ago

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...

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studycafe.in /4 days ago

ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation

ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation The Registrar of Companies (ROC) Patna under the Ministry of Corporate Affairs (MCA) h...

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studycafe.in /1 month ago

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...

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studycafe.in /3 weeks ago

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...

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studycafe.in /1 month ago

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6

ROC Chennai Levies Penalty on Company and Its Directors for Late Filing e-Form MGT-6 The Registrar of Companies (ROC) Chennai has levied an aggregate penalty amounting to Rs 16,000...

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studycafe.in /1 month ago

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...

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studycafe.in /1 month ago

235-Day Delay in Unpaid Dividend Transfer Costs Company and Its Directors: ROC

235-Day Delay in Unpaid Dividend Transfer Costs Company and Its Directors: ROC The Registrar of Companies (ROC), Ernakulam, has imposed a penalty amounting to Rs 3.14 lakh on the c...

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studycafe.in /4 days ago

ROC Levies Penalty on Company for Non-filing of MGT-7

ROC Levies Penalty on Company for Non-filing of MGT-7 The Registrar of Companies (ROC) has levied a penalty on a company called Lokvikas Benefit Nidhi Limited and its officers for...

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studycafe.in /1 month ago

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 The Registrar of Companies (ROC) Hyderabad under the Ministry of Corporate Affairs (MCA), Government...

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studycafe.in /1 month ago

Chennai ROC Imposes Penalty on Company and Directors for Delay in Filing Beneficial Ownership Return

Chennai ROC Imposes Penalty on Company and Directors for Delay in Filing Beneficial Ownership Return The Registrar of Companies (ROC), Chennai, has imposed penalties on a company a...

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studycafe.in /2 weeks ago

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form Kishan Modelling is limited And its chairman and managing director, Mr Sanjeev Amarnath Agrawal, have b...

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studycafe.in /1 month ago

ROC Imposes Rs 3 Lakh Penalty for non-mention of DIN on financial statements

ROC Imposes Rs 3 Lakh Penalty for non-mention of DIN on financial statements The Registrar of Companies (ROC), Uttar Pradesh, recently imposed a penalty on the company named “Priya...

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studycafe.in /1 month ago

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...

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studycafe.in /1 month ago

ROC Levies NIL Penalty As Company Corrects Default on Time

ROC Levies NIL Penalty As Company Corrects Default on Time The Registrar of Companies (ROC), Kolkata, has issued a penalty order on a company for not filing its annual return on ti...

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