MSME-1 Delay Leads to Rs 15 Lakh ROC Penalty (Natrinai Ventures Ltd)
MSME-1 delay triggers maximum penalties on company and directors. Analysis of RoC Coimbatore adjudication order in the matter of Natrinai Ventures Limited.
Tag: ROC Penalty Orders
Business Commenced without INC-20A ROC Penalty: Badli Logistics
Analysis of ROC penalty for early commencement of business without INC-20A filing, including legal provisions, case facts, penalties, and compliance tips.
MGT-14/Resolution Non-Filing ROC Penalty: SAV Industries
ROC Cuttack penalized an officer of SAV Industries Pvt. Ltd. ₹50,000 for failing to file Form MGT-14 for board resolution approving financial statements.
CS Non-Appointment ROC Penalty: Sambandh Finserve
ROC Cuttack penalized Sambandh Finserve Pvt Ltd ₹5 lakh for failing to appoint a Company Secretary under Section 203 of the Companies Act, 2013.
CSR Disclosure Failure ROC Penalty: Falcon Marine Exports
ROC Cuttack penalizes Falcon Marine Exports ₹4.5 lakh for failing to disclose CSR policy and committee details in its Board Report. Learn compliance rules.
Penalty for Non-Disclosure of PAN in Private Placement: MCA Adjudication Explained
MCA penalized Valueplus Technologies Pvt. Ltd. under Section 454 of the Companies Act, 2013 for failing to disclose PAN details in private placement filings. Learn the compliance rules and …