Director Penalised for Furnishing Incorrect Particulars in E-Form AOC-4 Despite Inadvertant Error Shri Vinayaka Products Private Limited is a company incorporated under the Companies Act, 2013 and had filed Form AOC-4 on 25 October 2024. Mr Madhav Babulal Todi, Director of the company, has filed Form AOC-4 and on 5 May 2026, he filed an…
ROC Imposes Rs 37.5 thousand Penalty for Failure to Maintain Functional Registered Office The Registrar of Companies, Mumbai (ROC), has received Form DIR-12 filed by Karmic Stock Broking Private Limited with respect to the removal of one of the directors under Section 169, and the ROC issued a clarification letter regarding the same and dispatched…
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…
ROC Penalises Company for Not Maintaining a Registered Office Within 30 days of Incorporation The Registrar of Companies (ROC) Patna under the Ministry of Corporate Affairs (MCA) has issued an order no. PO/ADJ/05-2026/PT/02252, dated May 21, 2026, under Section 454 of the Companies Act 2013, announcing the imposition of a penalty amounting to Rs 2…
Company and Director Penalised for Non-Filing of One-Time Return in Form DPT-3 The Registrar of Companies (ROC) Hyderabad under the Ministry of Corporate Affairs (MCA), Government of India, has levied a penalty amounting to Rs 20,000 on the company, Digilogic Systems Limited, and its director, Madhusudhan Varma Jetty, for violating Section 450 of the Companies…
ROC Penalises Company and Directors for Non-Filing of Consolidated Financial Statements The Registrar of Companies (ROC), Gwalior, has issued an order of adjudication dated March 02, 2026, imposing a penalty amounting to Rs. 1.76 lakh on a company named Xtranet Technologies Limited and its two directors under Section 454 of the Companies Act 2013, for…
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