The ROC Ahmedabad has fined TREE TOP RESORTS AND SPA PRIVATE LIMITED and its directors after a letter was returned undelivered, indicating the company failed to maintain a registered office.
The ROC has penalized Shanti Inorganics and its directors for violating Section 203 of the Companies Act, as a key managerial person held roles in two separate companies.
An order from the Registrar of Companies, Ahmedabad, details a penalty for Milcent Appliances Private Limited and a director for a 1027-day delay in filing a statutory form.
An ROC Hyderabad order imposes penalties on directors of PONDICHERRY-TINDIVANAM TOLLWAY PRIVATE LIMITED for a 268-day gap between board meetings.
The IRDAI has fined Policybazaar ₹3 Crore for regulatory violations, including undisclosed directorships, misleading product rankings, and improper outsourcing payments.
An IBBI First Appellate Authority has disposed of an RTI appeal, criticizing the CPIO for a one-day delay in providing information but noting the response was satisfactory.
Regional Director sets aside penalties against Stanley Lifestyles Limited for alleged Section 118(10) violations, citing amendments to Secretarial Standard – 1.
ICAI Disciplinary Committee reprimands CA. Jayaraman Dindigul Viswanathan for professional misconduct in issuing an unverified certificate, leading to revenue loss.
VERMES MICRODISPENSING INDIA Private Limited and its directors were fined by the ROC for a delay of 359 days in filing a declaration of a significant beneficial owner.
The ROC Ahmedabad has imposed a penalty on GUJARAT PEANUT AND AGRI PRODUCTS LTD. and its directors for operating outside its Memorandum of Association for over five years.
