The ROC Kanpur imposed penalties for not maintaining consecutively numbered minutes, holding it as a breach of Section 118(11) and Secretarial Standards.
The ROC Mumbai levied ₹1 lakh each on a company and its directors for failing to maintain a registered office in violation of Section 12(1) of the Companies Act.
The Registrar ruled that income classified as “Other Income” under accounting standards does not amount to deviation from main business objects under the Companies Act.
The ROC Mumbai found no contravention under Section 4(1)(c) of the Companies Act after verifying that the company operated within its amended MoA, leading to no penalty.
IRDAI cautioned Universal Sompo for claim closures, refund delays, and late settlements. The insurer was warned to improve compliance and reporting.
ROC Mumbai penalizes Sweet Elephant Infotech Pvt. Ltd. and its director for non-filing of financial statements for FY 2020-21 under Section 137(3).
ROC Bangalore penalised Amagi Media Labs Ltd. and its directors for a 49-day delay in appointing a company secretary, violating Section 203(5) of the Companies Act, 2013.
ROC Bangalore imposed penalties on Amagi Media Labs and its directors for delay in appointing a company secretary under Section 203 of the Companies Act.
ROC Mumbai imposes penalty on Hexaware Technologies and officers for late filing of Form MR-2 for appointment of non-resident whole-time director under Section 450 of Companies Act.
ROC Mumbai penalized Pentium Hi-Tech Pvt. Ltd. and its directors for failing to maintain a registered office, violating Section 12(1) of the Companies Act, 2013. Reduced penalty imposed under Section 446B.
