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

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 annual returns under Sections 92(4) and 92(5) of ...

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

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

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 ...