ROC Delhi adjudicated penalties, on a company and its officers for failing to disclose justification for reappointing a Managing Director over 70 years old.
ROC Delhi imposed ₹76,500 penalty on Hexafun Private Limited and two directors u/s 42(9) for 51-day delay in filing Form PAS-3 after CCD allotment.
Registrar of Companies penalized the company and its directors for not noting a circular resolution in the immediate subsequent board meeting, holding it a violation under Section 175(2) read with Section 450.
ROC Delhi imposed penalties under Section 450 of the Companies Act, 2013, on Fluence BESS India Private Limited and its directors for a 97-day delay in conducting a Board Meeting.
ROC Delhi imposed penalties on Hexafun Pvt Ltd and directors for delayed filing of resolutions under Section 117(2) of the Companies Act, 2013.
Department of Posts mandates a revised APY registration form with mandatory FATCA/CRS declaration from October 1, 2025; old forms rejected after Sept 30.
The ROC Patna imposed maximum penalties on GALAXIA TOWNSHIP & HOUSING PVT LTD and its directors for non-filing of the FY 2021-22 Annual Return under Section 92(5) of the Companies Act, 2013.
The ROC Mumbai decided not to penalize China Construction Sausum (India) Pvt. Ltd. for delayed filing as the company rectified the default before the notice was issued.
The ROC Mumbai fined NICCO SECURITIES PRIVATE LIMITED and its directors ₹1,000 each for violating Section 12(3)(c) by failing to display the CIN on the Directors’ Report and notices.
ROC Hyderabad imposed a ₹2,746,500 penalty on a director for violating Section 155 by holding two DINs for 5,393 days. The fine must be paid from personal funds.
