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ROC Chhattisgarh Penalizes Navbharat for Delayed Financial Filing

September 30, 2025 747 Views 0 comment Print

ROC Chhattisgarh imposed ₹946,500 in penalties on Navbharat Defence Systems and four directors u/s 137(3) for failure to file Financial Statements for FY 2023-24.

ROC Waives Penalty for Navbharat’s Delayed Annual Return Filing

September 30, 2025 459 Views 0 comment Print

ROC Chhattisgarh waived the penalty for Navbharat Defence Systems’ delayed Annual Return u/s 92(4), noting the default was rectified within 30 days of the SCN under Section 454(3) proviso.

ROC Waives Penalty on Maa Danteshwari despite Late AOC-4 Filing

September 30, 2025 675 Views 0 comment Print

ROC Chhattisgarh waived the penalty under Section 137(3) for Maa Danteshwari Industries Pvt. Ltd. as the company rectified the delay in filing Financial Statements (AOC-4) within 30 days of the SCN.

Penalty imposed for Delayed Filing of Share Capital Audit Report (PAS-6)

September 30, 2025 864 Views 0 comment Print

ROC Chhattisgarh fines Bhilai Investments Ltd ₹2 lakh and directors ₹50,000 each for delayed filing of PAS-6 for Sep 2022 under Companies Act rules.

ROC imposes Penalty on a company and its directors for failing to file annual return

September 30, 2025 858 Views 0 comment Print

ROC Chhattisgarh imposed penalties totaling ₹6,06,000 on VSG Power and Ispat Pvt. Ltd. and its directors for violating Section 92(5) by failing to file the Annual Return for FY 2023-24.

ROC Goa imposes Penalty for Paying Directors Above Prescribed Remuneration Limits

September 30, 2025 1065 Views 0 comment Print

ROC Goa imposed a ₹6,00,000 penalty on Mega Structures Realestate Ltd. and its director for violating Section 197 by paying managerial remuneration over the prescribed limit without shareholder approval.

Failure to file Form MR-1 for Managing Director Appointment: ROC imposes Penalty

September 30, 2025 1143 Views 0 comment Print

ROC Goa penalises Mega Structures Realestate Ltd and its director ₹2.5 lakh for failure to file Form MR-1 for MD appointment under Companies Act.

Penalty Imposed for Non-Disclosure in MD Reappointment After Age 70

September 30, 2025 942 Views 0 comment Print

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 Penalizes Hexafun u/s 42(9) for Delayed PAS-3 Filing

September 29, 2025 1194 Views 0 comment Print

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.

ROC Imposes Penalty for Failure to Note Circular Resolution in Board Meeting

September 29, 2025 1239 Views 0 comment Print

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.

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