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Missing DIN in Financial Statements Attracts Penalty Under Companies Act: ROC Kanpur

April 20, 2026 249 Views 0 comment Print

Failure to mention DIN in signed financial statements was held to violate Section 158. The authority imposed penalties while limiting liability to responsible officers.

DIN Not Mentioned in Financial Statements Leads to ROC Penalty

April 20, 2026 222 Views 0 comment Print

Failure to disclose DIN in signed financial statements was held to violate Section 158. The ROC imposed penalties while limiting liability to responsible officers only.

ROC Penalizes Company for DIN Non-Disclosure in Financial Filings

April 20, 2026 201 Views 0 comment Print

Failure to mention DIN in signed financial statements was treated as a violation of Section 158. The ROC imposed penalties while restricting liability to responsible officers.

ROC Imposed Penalty for Failure to Mention DIN in Financial Statements

April 20, 2026 198 Views 0 comment Print

Authorities held that omission of Directors’ Identification Numbers in financial statements violates statutory requirements under company law. The case highlights that even procedural lapses attract penalties regardless of intent.

Company Penalized for Filing Financial Statements Without Director Signatures

April 20, 2026 252 Views 0 comment Print

Authorities held that filing financial statements without directors’ signatures violates mandatory provisions under Section 134. The ruling confirms that such procedural lapses attract penalties even if admitted by the company.

Directors & Company Liable for Penalty for Filing Unsigned Financial Statements

April 20, 2026 210 Views 0 comment Print

The authority penalized a company for filing financial statements without mandatory director signatures. The ruling reinforces strict compliance requirements under statutory filing provisions.

ROC Kanpur Imposed Penalty for Filing Unsigned Financial Statements

April 20, 2026 9459 Views 0 comment Print

The authority penalized a company for filing unsigned financial statements, holding it in violation of statutory requirements. The ruling emphasizes strict adherence to director authentication obligations under company law.

ROC Imposes Penalty for Non-Signing of Financial Statements by Directors

April 20, 2026 276 Views 0 comment Print

Failure to sign financial statements led to penalties under Section 134(8). The order highlights strict compliance requirements and limited relief for small companies.

Penalty Imposed for Incorrect AGM Date in AOC-4 Filing Due to Wrong Entry

April 18, 2026 123 Views 0 comment Print

The ROC penalized the company for reporting an incorrect AGM date in its financial filing. The ruling confirms that even inadvertent errors in statutory forms attract penalties.

Penalty Imposed for Incorrect AOC-4 Filing Despite Rectification Request

April 18, 2026 156 Views 0 comment Print

Authorities held that correcting a defective financial statement filing does not remove penalty liability. The ruling reinforces strict accountability for accuracy in MCA filings.

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