Corporate Compliance.

Income Tax

ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation | Biz Flow Kit
Byadmin May 29, 2026

ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation The Registrar of Companies (ROC), Chandigarh, under the Ministry of Corporate Affairs (MCA), vide an order no. PO/ADJ/05-2026/CH/02137, dated May 25, 2026, has imposed a penalty of Rs 7 lakh on Pure Drinks Limited and its four officers under…

Read More ROC Penalises Company and Officers Rs 7 lakh Over 1405-Day Delay in Filing Reporting Director Vacation | Biz Flow Kit
Income Tax

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement | Biz Flow Kit
Byadmin April 28, 2026

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement This case from the Registrar of Companies (ROC), Hyderabad, serves as a sharp reminder that when it comes to corporate law, “almost complying” isn’t enough. The ROC recently penalised Digilogic Systems Limited for cutting corners during a private placement….

Read More ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement | Biz Flow Kit