ROC Coimbatore imposed Section 450 penalties for a 78-day delay in filing MR-1 for reappointment of a Whole-Time Director under Section 196.
ROC Delhi II imposed Section 172 penalties for delayed appointment of Independent Directors, while examining officer liability under Section 2(60).
ROC Ahmedabad imposed Section 450 penalties after PAS-4 was issued before filing MGT-14, violating Rule 14(8) of the Private Placement Rules.
ROC Coimbatore imposed penalties under Section 203(5) for delayed appointment of a Whole-Time Company Secretary after paid-up capital thresholds applied.
ROC Ahmedabad imposed penalties under Section 450 after PAS-4 was issued before filing MGT-14, holding Rule 14(8) of the 2014 Rules was violated.
ROC Mumbai imposed a ₹54,340 penalty for possession of duplicate DIN under Sections 155 and 159 and directed filing of Form DIR-5.
ROC Mumbai imposed a ₹12,400 penalty for possessing a duplicate DIN, holding that voluntary surrender and self-reporting did not negate the default.
ROC Mumbai imposed penalties under Section 450 for delayed Board approval of loan-to-equity conversion under Section 179(3) of the Companies Act.
ROC Mumbai imposed a ₹10,000 penalty under Section 450 for incorrect AOC-4 XBRL particulars and directed rectification without altering filed financial statements.
ROC Mumbai imposed a ₹41,900 penalty under Section 159 for possession of a duplicate DIN in contravention of Section 155 of the Companies Act.
