ROC Delhi I directed rectification of Section 137(1) non-compliance within 30 days and recorded zero penalty under the proviso to Section 454(3).
ROC Delhi II imposed maximum penalties under Section 117(2) for five delayed MGT-14 filings and directed rectification within 90 days.
ROC Gwalior imposed penalty under Section 203(5) after holding simultaneous appointment of the same person as CFO and Whole-Time Director non-compliant.
ROC Gwalior imposed penalty under Section 124(7) after finding non-compliance with IEPF-2 filing requirements under Section 125(2)(c) and Rule 5(8).
ROC Gwalior imposed penalty under Section 134(8) for failure to explain an adverse Secretarial Audit Report observation in the Board’s Report.
ROC Delhi I directed rectification of defective AOC-4 and MGT-7 filings relating to CFS disclosures within 30 days under adjudication proceedings.
ROC Gwalior imposed penalty for non-compliance with Section 134(3)(f) after the Board’s Report omitted explanations on auditor qualifications and reservations.
ROC Delhi I directed rectification of Section 92(4) non-compliance within 30 days after defective MGT-7 and AOC-4 filings relating to CFS disclosures.
ROC Delhi I directed rectification of defective MGT-7 and AOC-4 filings relating to CFS disclosures after adjudication under the Companies Act.
ROC Delhi I directed rectification of Section 92(4) non-compliance through corrected MCA filings after incomplete CFS-related disclosures in MGT-7 and AOC-4.
