ROC Chennai imposed Section 450 penalties for omission of allottees’ occupation details in the PAS-3 list under Rule 12(2) of the 2014 Rules.
ROC Chennai imposed Section 450 penalties for omission of PAN and e-mail details of allottees in the PAS-3 list under Rule 14(6) of the 2014 Rules.
ROC Chennai imposed a Section 450 penalty on the auditor for failing to report required Specified Bank Notes disclosure under Rule 11(d).
ROC Chennai imposed a Section 450 penalty on the auditor for failing to report related party disclosure non-compliance under Section 143(3)(e).
ROC Chennai imposed a Section 450 penalty on the auditor for failing to report related party disclosure non-compliance under Section 143(3)(e).
ROC Chennai imposed a ₹10,000 penalty on the auditor under Section 450 for failing to report related party disclosure non-compliance under Section 143(3)(e).
ROC Chhattisgarh imposed a ₹50,000 penalty under Section 159 for violation of Section 155 after the applicant was found holding two DINs.
ROC Chhattisgarh imposed penalties under Section 12(8) after official communications to the company’s registered office were returned as “Not Known.”
ROC Ahmedabad imposed penalties under Section 450 for carrying on business beyond the MOA object clause before registration of its alteration under Section 13.
ROC Chennai imposed penalties under Section 450 for violation of Section 4(1)(c) where the company’s MOA objects did not align with its business activities.
