ROC Imposes Penalty Over Non-Maintenance of Functional Registered Office The Registrar of Companies (ROC), Chhattisgarh, levied a penalty on a company named “A.V. Builders & Infrastructures India Private Limited” and its officer as defaulters for failing to maintain a registered office capable of receiving official communications. Background of the case ROC conducted e-adjudication proceedings against…
ROC Mumbai Imposes Penalty for Incorrect Filing of AOC-4 XBRL by Director The Registrar of Companies (ROC), Mumbai, imposed a penalty on the director of Chheda Jewellers Limited for submitting incorrect details and attachments in the E-form AOC-4 XBRL. Background of the case The Registrar of Companies, Mumbai-I, received a suo motu adjudication application from…
Additional DIN Obtained by Error Leads to Penalty Imposed by ROC Pune The Registrar of Companies (ROC), Pune, imposed a penalty on an individual regarding the issue of having two DIN numbers. The applicant filed a suo moto application under Section 454 of the Companies Act, 2013, read with the Companies (Adjudication of Penalties) Rules,…
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