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Company Law : ROC Mumbai penalized a director after Form AOC-4 contained an incorrect AGM due date. The order emphasizes that directors are resp...
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Registrar of Companies, Delhi, imposed penalties on a company and its directors for not maintaining serially numbered board meeting minutes for FY 2014–15, reaffirming that even clerical lapses can attract fines under Section 118(11).
ROC Mumbai levied a ₹25,000 penalty for failure to attach proof of identity and address of a newly appointed director in Form DIR-12, violating Section 152(5) read with Rule 8. The lapse was treated as an inadvertent but punishable compliance error.
Registrar of Companies, Mumbai, penalized a private company and its two directors ₹5,000 each for inaccurately stating the number of board meetings in the FY 2020–21 annual return, violating Section 92(1)(f) read with Section 450 of the Companies Act, 2013.
ROC Delhi imposed penalties for failing to consecutively number minutes books of board and general meetings for FY 2014–15 to 2016–17, violating Section 118(11) of the Companies Act. The order underscores that accurate and sequential recordkeeping is a legal mandate.
ROC Chhattisgarh imposed ₹946,500 in penalties on Navbharat Defence Systems and four directors u/s 137(3) for failure to file Financial Statements for FY 2023-24.
ROC Chhattisgarh waived the penalty for Navbharat Defence Systems’ delayed Annual Return u/s 92(4), noting the default was rectified within 30 days of the SCN under Section 454(3) proviso.
ROC Chhattisgarh waived the penalty under Section 137(3) for Maa Danteshwari Industries Pvt. Ltd. as the company rectified the delay in filing Financial Statements (AOC-4) within 30 days of the SCN.
ROC Chhattisgarh fines Bhilai Investments Ltd ₹2 lakh and directors ₹50,000 each for delayed filing of PAS-6 for Sep 2022 under Companies Act rules.
ROC Chhattisgarh imposed penalties totaling ₹6,06,000 on VSG Power and Ispat Pvt. Ltd. and its directors for violating Section 92(5) by failing to file the Annual Return for FY 2023-24.
ROC Goa imposed a ₹6,00,000 penalty on Mega Structures Realestate Ltd. and its director for violating Section 197 by paying managerial remuneration over the prescribed limit without shareholder approval.
