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.
ROC Delhi imposed ₹284,000 in penalties on Game Changers Texfab and its directors for a 56-day delay in filing the return of allotment (PAS-3) under Section 42(9).
ROC Delhi imposes penalty on GAME CHANGERS TEXFAB LIMITED and its directors for violating Sections 62 and 117(1) of the Companies Act, 2013, related to loan conversion and special resolution filing.
ROC Delhi imposes a ₹45,00,000 penalty on Game Changers Texfab Limited and two directors for multiple failures related to Private Placement rules under Section 42(10).
