ROC Patna imposed penalty under Section 92(5) after the company failed to file its annual return for FY 2019-20. The authority also noted absence of representation during adjudication proceedings.
ROC Patna penalized a company and its managing director for failure to file financial statements under Section 137(3) of the Companies Act, 2013. The order highlights that prolonged filing defaults can attract maximum statutory penalties.
The ROC imposed the maximum statutory penalty on a Nidhi company for non-filing of financial statements under Section 137(3) of the Companies Act, 2013. The Managing Director was also penalized separately for continuing default.
ROC Patna imposed penalties on a Nidhi company and its Managing Director for failure to file financial statements under Section 137 of the Companies Act, 2013. The balance sheet remained unfiled despite adjudication notice and hearing opportunity.
The ROC penalized a Nidhi company and its Managing Director for non-filing of financial statements under Section 137(3) of the Companies Act, 2013.
The adjudication order explains how failure to file the FY 2022-23 balance sheet resulted in penalties on both the company and its managing director. The ruling emphasizes strict compliance obligations for annual financial statement filings.
The ROC imposed penalties on a Nidhi company and its Managing Director for non-filing of financial statements under Section 137(3) of the Companies Act, 2013.
ROC Patna penalized a company and its managing director for failing to file financial statements for FY 2016-17 under Section 137(3) of the Companies Act, 2013. The order highlights that continuous non-compliance can attract maximum statutory penalties.
ROC Chandigarh penalised a company and its directors after finding that financial statements and Board Reports were not approved through Board resolutions as required under Section 179(3). The order held that continued non-compliance attracted penalties under Section 450 of the Companies Act.
ROC Chandigarh penalised a company and its directors for not filing financial statements from FY 2017-18 to 2022-23 within the statutory timeline. The order held that continuous default under Section 137 attracted penalties under the Companies Act, 2013.
