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ROC Kanpur’s order dated 10/10/2025 imposes a ₹175,450 penalty on Haiderpur Fertilizer Producer Company and its five directors for failing to file the Financial Statements (AOC-4).
Registrar of Companies penalized both the company and its officers for non-compliance with Section 92 of the Companies Act, 2013. No response or hearing request was received, leading to automatic imposition of fines.
ROC Kanpur penalizes Haiderpur Fertilizer Producer Co. and five directors ₹4.32 Lakhs under Section 92(5) for failing to file the Annual Return for FY 2022-23.
A fertilizer company and its officers were penalized for failing to file annual returns for FY 2021-22, reinforcing that both corporate and personal liability applies under the Companies Act.
Penalties were imposed for continued non-compliance in filing annual returns, underscoring directors’ accountability and the personal financial consequences of default.
ROC Kanpur levied penalties on CSC Barikhas and its officers for non-submission of Annual Returns in Form MGT-7. The order reinforces timely filing obligations under Section 92 of the Companies Act.
ROC Kanpur levied a ₹7,36,500 penalty on CSC BARIKHAS FPC Ltd. and its five directors for failing to file the mandated Annual Return (MGT-7) for the 2022 fiscal year.
Officers of the company were adjudicated for non-submission of Form AOC-4, emphasizing personal accountability under Section 137(3) and the Companies Act’s strict compliance requirements.
ROC Vijayawada penalizes THREE SEASONS EXIM and directors ₹3.5 Lakhs under Section 450 for failing to send EGM notice to a director and improper minute-keeping.
Three Seasons Exim Ltd. and its directors were penalized for not serving an EGM notice to a member and failing to maintain proper minutes. ROC Vijayawada highlighted strict compliance with Sections 101(3) and 450 of the Companies Act, 2013.
