ROC Pune penalized a company and its directors for delayed filing of e-Form PAS-3 relating to private placement allotment ...

ROC Pune penalized a start-up company and its officers for delayed filing of e-Form MGT-14 relating to a Special Resolution ...

ROC Pune held that procedural lapses in a private placement involving one investor formed part of a single integrated ...

ROC Pune penalized a company and its directors for utilizing private placement funds before filing return of allotment under ...

ROC Patna penalized a company and its managing director for failure to file annual returns under Sections 92(4) and 92(5) of ...

The Registrar of Companies held that continued non-filing of annual return violated Section 92(4) of the Companies Act, ...

ROC Patna penalized a company and its managing director for failure to file financial statements under Section 137(3) of the ...

The ROC imposed the maximum statutory penalty on a Nidhi company for non-filing of financial statements under Section 137(3) ...

ROC Patna imposed penalty under Section 92(5) after the company failed to file its annual return for FY 2019-20. The ...

ROC Patna penalized a company and its Managing Director for failing to file the annual return for FY 2023-24. The order ...

ROC Haryana ruled that non-transfer of unspent CSR amount within six months from the close of the financial year constituted ...

ROC Mumbai-II imposed penalty under Section 450 after a company incorrectly mentioned the AGM date in Form AOC-4 XBRL. The ...