ROC Goa levied maximum penalties totaling ₹4,00,000 on Indu Packaging (Daman) Limited and its three directors for repeatedly failing to print the CIN on company documents.
ROC Goa imposed an ₹8 lakh penalty on INDU PACKAGING (DAMAN) LIMITED and its directors for violating Section 197 by paying excess managerial remuneration in FY 2018-19.
ROC Goa imposed penalties on a company and its directors for failing to file Financial Statements for FY 2023-24. The ruling reinforces directors’ personal liability under Section 137(3) of the Companies Act, 2013 and the importance of timely compliance.
ROC Goa imposed penalties on a company and its directors for failing to file Annual Returns for FY 2022-23. The ruling highlights the statutory obligation under Section 92(5) of the Companies Act, 2013 and financial consequences for non-compliance.
ROC Kanpur penalized All Time Activation Software and its two directors ₹4,00,000/- for violating Section 134 by failing to file the Director’s Report for FY 2020.
ROC Kanpur issued an adjudication order imposing a ₹3,50,000 penalty on EAST ALPHA ALLIANCE TECHNOLOGY PVT. LTD. and its directors for violating Section 92(1)(f) and 450.
ROC Cuttack imposes a 2,00,000 penalty on DP Financial Corporation of India Limited and its director for failing to maintain a registered office under the Companies Act, 2013.
ROC Cuttack imposed penalties under Section 117(2) for failure to file a board resolution approving loans from a promoter. The order reiterates that all borrowing resolutions must be promptly filed with the Registrar.
ROC Kanpur levied a Rs 3,50,000 penalty on EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED and its directors for violating Section 92(1)(g) by misreporting director remuneration in the MGT-7 annual return.
ROC Kanpur penalized Chen Junfeng of Zu Moulds ₹50,000 under Section 450 for failing to file the DIR-3 KYC form, leading to DIN deactivation. Director must rectify and pay within 90 days.
