ROC Delhi I directed rectification of MGT-7 filing relating to CFS disclosures under Section 450, with zero penalty recorded in the adjudication order.
ROC Delhi I directed rectification of defective Section 92(4) filings within 30 days and recorded nil penalty under its adjudication order.
ROC Delhi I directed rectification of Section 137(1) AOC-4 filing defects within 30 days and recorded nil penalty in its adjudication order.
ROC Delhi I directed rectification of AOC-4 for non-selection of the CFS option under Section 137(1); penalty table records zero penalty.
ROC Delhi I directed rectification of AOC-4 for non-selection of the CFS option under Section 137(1); penalty table records zero penalty.
ROC Delhi I directed rectification of AOC-4 for non-selection of the CFS option under Section 137(1); penalty table records zero penalty.
ROC Delhi II dropped proceedings against the company and directors but imposed a ₹91,000 penalty on the CFO for contravention of Section 203(3).
ROC Delhi I directed rectification of AOC-4 for non-selection of the CFS option under Section 137(1); penalty table records zero penalty.
ROC Hyderabad imposed ₹5,000 penalty each on a small company and two officers for incorrect e-Form AOC-4 filing and directed rectification.
ROC Delhi II imposed Section 118 penalties for SS-1 and SS-2 violations, holding that later rectification did not remove liability for earlier defaults.
