S.

No Date of Name of the Place Section covered Explanation of Section Rule covered under Matter or brief about the case. Penalty prescribed under the respective Order Passed by Adjudication. Key Takeaways Link for the same
Passing Order Appellant under Companies the Companies Act, section
Act, 2013 2013

1 06-02-2025 In the matter M/s Shillong Section 92 Every Company shall file with the Registrar a Rule 3 of the The Company has not filed Annual Return for the F.Y 2014-15 If a Company is in default in complying with the After giving an opportunity to be The Company shall file https://www.mca.gov.in/bi
Moonlight Associates copy of the annual return, within 60 from the Companies onwards Therefore, the Company and its Directors have violated provisions of this Section, the Company and the heard, ROC issued an order Form MGT-7/ MGT-7A n/dms/getdocument?mds=
Limited date on which the AGM is held or where no (Adjudication of Section 92 of the Companies Act, 2013. officer in default shall be liable to a penalty of Rs. imposing the penalty u/s 92 (5): within 60 days from the iR0AjIjOreASFNs5R08WXg%
AGM is held in any year, within 60 days from Penalties) Rules, Further, the Company and its Directors have not submitted any 10,000 and in case of continuous one further date of AGM or where 253D%253D&type=open
the date on which the AGM should have been 2014 reply to the notices of office. It implies that the Company has penalty of Rs. 100* no.of days of defaults On Company=Rs. 7,89,100 there is no AGM, within
held, together with the statement specifying nothing to comments about the said violation. continue maximum to Rs. 2,00,000 in case of On Directors=Rs. 3,00,000 60 days from the date by
the reasons for not holding the AGM, with Company and Rs. 50,000 in case of officer in which AGM should have
such fees or additional fees as may be default. been held.
prescribed.

2 06-02-2025 In the matter M/s Shillong Section 12 Section 12(1)- The Company shall maintain Rule 3 of the The query letter dated 12.12.2022 was issued to the Company for If a Company is in default in complying with the After giving an opportunity of The Comany shall notify https://www.mca.gov.in/bi
Moonlight Associates its Registered Office within 30 days from the Companies calling for information u/s. 206(1) was returned with Postal provisions of this Section, the Company and the being heard, ROC issued an order within 30 days of n/dms/getdocument?mds=
Limited date of its incorporation, capable of receiving (Adjudication of remarks "Addressee left". It denotes that the Company has not officer in default shall be liable to a penalty of Rs. imposing the penalty u/s 12(8): Incorporation, Registered nqgQ7NZ1U3W2eGfRH29
and acknowledging all communications and Penalties) Rules, maintained the registered office of the Company. Therefore, the 1000* no.of days of default subject to the Office of the Company MNg%253D%253D&type=o
notices as may be addressed to it. 2014 Company and its Directors have violated section 12 of the maximum to Rs. 1,00,000. On Company=Rs. 1,00,000 and if there is any pen
Companies Act, 2013. On Directors=Rs. 1,00,000 changes in the Registered
Section 12(3)-Notice of change in Registered Office, within 30 days of
Office shall be given within 30 days of such change.
change in Registered Office.

3 06-02-2025 In the matter M/s Shillong Section 137 A copy of the financial statements, including Rule 3 of the The Company has not filed financial statements from 2013-14 If a Company is in default in complying with the After giving an opportunity to be The Company shall file https://www.mca.gov.in/bi
Moonlight Associates consolidated financial statement, if any, along Companies onwards. Therefore, the Company and its Directors have violated provisions of this Section, the Company and the heard, ROC issued an order Form AOC-4 along with n/dms/getdocument?mds=
Limited with all the attachments, duly adopted at the (Adjudication of section 137 of the Companies Act, 2013. officer in default shall be liable to a penalty of imposing the penalty u/s 137(3) all attachments such as be5MEDOkMjlXPYFyCt76D
AGM, shall be filed with the Registrar within Penalties) Rules, Further, the Company and its Directors have not submitted any Rs10,000 and in case of continuous one further on Company and the officer in Auditor's Report, Balance w%253D%253D&type=ope
30 days of the date of annual general meeting 2014 reply to the notices of this office. It indicates that the Company penalty of Rs. 100* no.of days of defaults default. Sheet, AOC-2, Cash n
in such manner, with such fees or additional has nothing to say in this matter. continue maximum to Rs. 2,00,000 in case of Flow Statement, CSR
fees as may be prescribed. Company and Rs. 50,000 in case of officer in On Company=Rs. 5,91,500 report, if any, etc. within
default. On Directors=Rs. 2,40,000 30 days of the date of
AGM.

4 06-02-2025 In the matter of M/s. Ernakulum Section 172 Every person while furnishing any return, Rule 3 of the Company has filed an application in GNL-1 requesting for If a Company is in default in complying with any After giving an opportunity being Every person or https://www.mca.gov.in/bi
EC Nidhi Limited information or particulars as are required to Companies adjudication of penalty under section 158 r/w section 172 of of the provisions of this Chapter and for which no heard, ROC issued an order Company, while n/dms/getdocument?mds=
(2020) be furnished under this Act, shall mention the (Adjudication of Companies Act, 2013, in respect of the Company and the specific penalty or punishment is provided therein, imposing the penalty u/s 172: furnishing any return, xx%252B3zNXL8v6BtLdp6k
Director Identification Number in such return, Penalties) Rules, Managing Director Sri. Joy Pyloth Kanjirathingal, since the DIN the Company and every officer of the Company information shall mention HuJw%253D%253D&type=
information or particulars relating to the 2014 of Directors was not mentioned in the financial statement for the who is in default shall be liable to a penalty of Rs. On Company- Rs. 3,00,000 his Director Identification open
Director or contain any reference of any year ended 31.03.2020 as required by section 158 50,000 and in case of continuing failure, with a On Directors- Rs. 1,00,000 Number.
Director. of the Companies Act 2013. further penalty of Rs. 500/day during which such
Company has filed the e-form NDH-4 failure continues, subject to a maximum of Rs.
and the same was rejected by the Ministry as (DIN) was not 3,00,000 in case of a Company and Rs. 1,00,000
mentioned in the Financial Statement attached with Form AOC-4 in case of an officer who is in default.
for 31.03.2020.
5 06-02-2025 In the matter of M/s. Ernakulum Section 172 Every person while furnishing any return, Rule 3 of the Company has filed an application in GNL-1 requesting for If a Company is in default in complying with any After giving an opportunity being Every person or https://www.mca.gov.in/bi
EC Nidhi Limited information or particulars as are required to Companies adjudication of penalty under section 158 r/w section 172 of of the provisions of this Chapter and for which no heard, ROC issued an order Company, while n/dms/getdocument?mds=
(2021) be furnished under this Act, shall mention the (Adjudication of Companies Act, 2013, in respect of the Company and the specific penalty or punishment is provided therein, imposing the penalty u/s 172: furnishing any return, iQgR7U345oFKKGe1ufjEmg
Director Identification Number in such return, Penalties) Rules, Managing Director Sri. Joy Pyloth Kanjirathingal, since the DIN the Company and every officer of the Company information shall mention %253D%253D&type=open
information or particulars relating to the 2014 of Directors was not mentioned in the financial statement for the who is in default shall be liable to a penalty of Rs. On Company- Rs. 3,00,000 his Director Identification
Director or contain any reference of any year ended 31.03.2021 as required by section 158 of the 50,000 and in case of continuing failure, with a On Directors- Rs. 1,00,000 Number.
Director. Companies Act 2013. further penalty of Rs. 500/day during which such
Company has filed the e-form NDH-4 failure continues, subject to a maximum of Rs.
and the same was rejected by the Ministry as (DIN) was not 3,00,000 in case of a Company and Rs. 1,00,000
mentioned in the Financial Statement attached with Form AOC-4 in case of an officer who is in default.
for 31.03.2021.

6 06-02-2025 In the matter of M/s. Ernakulum Section 172 Every person while furnishing any return, Rule 3 of the Company has filed an application in GNL-1 requesting for If a Company is in default in complying with any After giving an opportunity being Every person or https://www.mca.gov.in/bi
EC Nidhi Limited information or particulars as are required to Companies adjudication of penalty under section 158 r/w section 172 of of the provisions of this Chapter and for which no heard, ROC issued an order Company, while n/dms/getdocument?mds=
(2022) be furnished under this Act, shall mention the (Adjudication of Companies Act, 2013, in respect of the Company and the specific penalty or punishment is provided therein, imposing the penalty u/s 172: furnishing any return, T4%252Fs9IaN5pgKskXkHZ
Director Identification Number in such return, Penalties) Rules, Managing Director Sri. Joy Pyloth Kanjirathingal, since the DIN the Company and every officer of the Company information shall mention kDmQ%253D%253D&type=
information or particulars relating to the 2014 of Directors was not mentioned in the financial statement for the who is in default shall be liable to a penalty of Rs. On Company- Rs. 3,00,000 his Director Identification open
Director or contain any reference of any year ended 31.03.2022 as required by section 158 of the 50,000 and in case of continuing failure, with a On Directors- Rs. 1,00,000 Number.
Director. Companies Act 2013. further penalty of Rs. 500/day during which such
Company has filed the e-form NDH-4 failure continues, subject to a maximum of Rs.
and the same was rejected by the Ministry as (DIN) was not 3,00,000 in case of a Company and Rs. 1,00,000
mentioned in the Financial Statement attached with Form AOC-4 in case of an officer who is in default.
for 31.03.2022.

7 06-02-2025 In the matter of M/s. Ernakulum Section 172 Every person while furnishing any return, Rule 3 of the Company has filed an application in GNL-1 requesting for If a Company is in default in complying with any After giving an opportunity being Every person or https://www.mca.gov.in/bi
Thazhayil Nidhi information or particulars as are required to Companies adjudication of penalty under section 158 r/w section 172 of of the provisions of this Chapter and for which no heard, ROC issued an order Company, while n/dms/getdocument?mds=
Limited be furnished under this Act, shall mention the (Adjudication of Companies Act, 2013, in respect of the Company and the specific penalty or punishment is provided therein, imposing the penalty u/s 172: furnishing any return, QFrCBvcvDemwozB3il4bpw
Director Identification Number in such return, Penalties) Rules, Managing Director Sri. Genoy John, since the DIN of Directors the Company and every officer of the Company information shall mention %253D%253D&type=open
information or particulars relating to the 2014 was not mentioned in the financial statement for the year ended who is in default shall be liable to a penalty of Rs. On Company- Rs. 3,00,000 his Director Identification
Director or contain any reference of any 31.03.2016 as required by section 158 50,000 and in case of continuing failure, with a On Directors- Rs. 3,00,000 (Rs. Number.
Director. of the Companies Act 2013. further penalty of Rs. 500/day during which such 1,00,000 on each 3 Directors)
Company has filed the e- form NDH-4 failure continues, subject to a maximum of Rs.
and the same was rejected by the Ministry as (DIN) was not 3,00,000 in case of a Company and Rs. 1,00,000
mentioned in the Financial Statement attached with Form AOC-4 in case of an officer who is in default.
for 31.03.2016.
8 10-02-2025 In the matter of M/s. Chandigarh Section 12 Section 12(1)- The Company shall maintain Rule 3 of the A letter was sent at the Registered Office of the Company by the If a Company is in default in complying with the After giving an opportunity of The Comany shall notify https://www.mca.gov.in/bi
Arisebhavishya India its Registered Office within 30 days from the Companies department. The letter has been received back undelivered with provisions of this Section, the Company and the being heard, ROC issued an order within 30 days of n/dms/getdocument?mds=
Mutual Benefit Nidhi date of its incorporation, capable of receiving (Adjudication of the postal remark "Left, no such person". SCN was sent which officer in default shall be liable to a penalty of Rs. imposing the penalty u/s 12(8): Incorporation, Registered OyPZwbuO9wZ%252FHNJm
Limited and acknowledging all communications and Penalties) Rules, again received back undelivered. One Director namely Shri Sunil 1000* no.of days of default subject to the Office of the Company XhR3Uw%253D%253D&typ
notices as may be addressed to it. 2014 Kumar Srivastava in his reply has stated that he was actually maximum to Rs. 1,00,000. On Company=Rs. 50,000 and if there is any e=open
appointed on the post of relationship manager in the subject On Directors=Rs. 1,50,000 changes in the Registered
Section 12(3)-Notice of change in Registered Company and that he was removed from the said post on Office, within 30 days of
Office shall be given within 30 days of 15.10.2016. He further stated that after being thrown out of the such change.
change in Registered Office. Company, he came to know that his signed paper/documents has
been misused by the chairman as he was appointed as a Director
in some Companies through fake means. Therefore, he resigned
from the said Company on 28.03.2017 and did not take part in
the affairs of the subject Company.

9 11-02-2025 In the matter of M/s. Chennai Section 12 Section 12(1)- The Company shall maintain Rule 3 of the Company has filed e-form INC 22 to change the registered office If a Company is in default in complying with the After giving an opportunity of The Comany shall notify https://www.mca.gov.in/bi
Build Con Finance its Registered Office within 30 days from the Companies of the Company. As per the form INC-22 the present address of provisions of this Section, the Company and the being heard, ROC issued an order within 30 days of n/dms/getdocument?mds=
Limited date of its incorporation, capable of receiving (Adjudication of the registered office of the Company is with effect from officer in default shall be liable to a penalty of Rs. imposing the penalty u/s 12(8): Incorporation, Registered j%252BEejA9SA0v%252Bm
and acknowledging all communications and Penalties) Rules, 21.06.2024. 1000* no.of days of default subject to the Office of the Company n6m6WyosQ%253D%253D
notices as may be addressed to it. 2014 The notice was issued to the Company's old address on maximum to Rs. 1,00,000. On Company=Rs. 95,000 and if there is any &type=open
18'03'2024 and the same was returned /undelivered. which On Directors=Rs. 2,85,000 changes in the Registered
Section 12(3)-Notice of change in Registered denotes that the Company failed to maintain its registered office Office, within 30 days of
Office shall be given within 30 days of the for the period from 18'03'2024 (Notice date) to 20.05.2024. such change.
change in Registered Office.

10 11-02-2025 In the matter of M/s. Chennai Section 158 Every person or Company, while furnishing Rule 3 of the Upon examining the financial statement for the financial year If a Company is in default in complying with any After giving an opportunity of Every person while https://www.mca.gov.in/bi
APS Micro Credit & any return, information or particulars as are Companies 2013-15 and 2014-15 it was observed that the Company has not of the provisions of this Chapter and for which no being heard, ROC issued an order furnishing any return, n/dms/getdocument?mds=
lnsurance Services required to be furnished under this Act, shall (Adjudication of mentioned the DIN number of the Directors in place of the specific penalty or punishment is provided therein, imposing the penalty u/s 172 : information shall mention jCkVy0GrBPY%252F1Qmn3
India Private Limited mention the Director Identification Number in Penalties) Rules, authorization given by the Board of Directors. the Company and every officer of the Company his Director Identification pgh4A%253D%253D&type=
such return, information or particular, relating 2014 Since the Company was struck off and the Managing Director of who is in default shall be liable to a penalty of Rs. On Company- Rs. 50,000 Number. open
to such Director or contain any reference of the Company Mr. Avoudiappan Senthilvelu was deceased as per 50,000 and in case of continuing failure, with a On Directors- Rs. 50,000
such Director. the Inspection report, the Adjudicating Authority had issued further penalty of Rs. 500/day during which such
notice only to Mr. Avoodaiyappan Selvakumar, Director of the failure continues, subject to a maximum of Rs.
Company. 3,00,000 in case of a Company and Rs. 1,00,000
in case of an officer who is in default.

11 11-02-2025 In the matter of M/s. Chennai _ A return of allotment of securities under Rule 14(6) of the As per the NDH-4 rejection letter of the Ministry, the Company If a Company is in default in complying with the After giving an opportunity of Company shall file PAS- https://www.mca.gov.in/bi
Nagappattinam Nidhi section 42 shall be filed with the Registrar Companies has failed to furnish the details of PAN, copy of PAN and email provisions of this Section, the Company and being heard, ROC issued an order 3 within 15 days of n/dms/getdocument?mds=
Limite within 15 days of allotment in Form PAS-3 (Prospectus And ID of members in their reply. The Company has admitted the officer in default shall be liable to a penalty of Rs. imposing the penalty u/s 450: allotment along with all luGel5I85e73bofu13FG1A%
and with the fee as provided in the companies Allotment Of same in the adjudication application although stating that the 10,000 and in case of the continuing failure of Rs. the details of allottees. 253D%253D&type=open
(Registration offices and Fea) Rules, 2014 Securities) Rules violation was unintentional. 1,000* no.of days of defaults continue maximum On Company- Rs. 10,000
along with a complete list o f all the allottees. 2014 to Rs. 2,00,000 in case of Company and On Directors- Rs. 10,000
Rs.50,000 in case of officer in default.
12 11-02-2025 In the matter of M/s. Chennai Section 12 Section 12(1)- The Company shall maintain Rule 3 of the Company has filed e-form INC 22 to change the registered office If a Company is in default in complying with the After giving an opportunity of The Comany shall notify https://www.mca.gov.in/bi
Rain Bow Finance its Registered Office within 30 days from the Companies of the Company. As per the form INC-22 the present address of provisions of this Section, the Company and the being heard, ROC issued an order within 30 days of n/dms/getdocument?mds=
Limited date of its incorporation, capable of receiving (Adjudication of the registered office of the Company is situated with effect from officer in default shall be liable to a penalty of Rs. imposing the penalty u/s 12(8): Incorporation, the gYLbhmu2U755BEngprHBF
and acknowledging all communications and Penalties) Rules, 21.06.2024. 1000* no.of days of default subject to the Registered Office of the g%253D%253D&type=open
notices as may be addressed to it. 2014 The notice was issued to the Company's old address on 18-03- maximum to Rs. 1,00,000. On Company=Rs. 95,000 Company, and if there is
2024 and the same was returned /undelivered. which denotes On Directors=Rs. 2,85,000 any changes in the
Section 12(3)-Notice of change in Registered that the Company failed to maintain its registered office for the Registered Office, within
Office shall be given within 30 days of the period from 18-03-2024 (Notice date) to 20-05-2024. 30 days of such change.
change in Registered Office.

13 11-02-2025 In the matter of M/s. Chennai Section 117(3))g) A copy of every resolution or any agreement Rule 3 of the Company has not filed e-form MGT-14 regarding Board If a Company is in default in complying with the After givng an opportunity of The Companies must file https://www.mca.gov.in/bi
Musiri Kamadhenu r/w section together with the explanatory statement if any, Companies Resolution passed for approval of Financial Statements for the provisions of this Section, the Company and the being heard the ROC issued an Form MGT-14 along n/dms/getdocument?mds=
Nidhi Limited 179(3)(g) annexed to the notice calling the meeting in (Adjudication of Financial Year 2016-17 to 2O2O-21. officer in default shall be liable to a penalty of Rs. order imposing penalty u/s 117 with copies of resolutions 12j%252Bk4acVSsK%252FK
which the resolution is proposed, shall be Penalties) Rules, SCN was sent. Reply stated that it was unintentional error made 10,000 and in case of continuing failure, a further (2): and agreements with the XUi%252FXZMQ%253D%25
filed with the Registrar within 30 days of 2014. by professional. penalty of Rs. 100* no.of days during which the Registrar within 30 days 3D&type=open
passing of the resolution. Hearing was fixed but they requested to fix another date with 15 default continues subject to the maximum to Rs. of passing or making
Provided that the copy of every resolution day's time. 2,00,000 in case of Company and Rs.50,000 in On Company=Rs. 2,00,000 them.
which has the effect of altering the articles At next hearing, they made relevant submissions but failed to case of officer in default. On Directors=Rs. 1,50,000
and the copy of every agreement shall be provide any authorization letter/ Memorandum of appearance (50,000 on each 3 Directors)
embodied in or annexed to every copy of the from the Company and its Directors.
articles issued after passing of the resolution At the next hearing, no one appeared.
or making of the agreement.

14 11-02-2025 In the matter of M/s. Chennai Section 13 of the Every LLP shall have registered office and Limited Liability It is noticed that the notice issued to the LLP was returned If any default is made in complying with the After giving an opportunity of Every LLP shall maintain https://www.mca.gov.in/bi
Aries Maxent LLP Limited Liability and in case of any change in registered office, Partnership /undelivered requirements of this section, the LLP and its every being heard the ROC issued an a registered office and in n/dms/getdocument?mds=
Partnership Act, shall file the notice to Registrar. Rules, 2009 and the LLP has not submitted any notice ro the Regisrrar partner shall be liable to a penalty of Rs. 500/day order imposing penalty u/s 13 of case of any change in the mleMEwpPbMIumTPKv%25
2008 regarding shifting of its registered office. SCN was sent but no during which the default continues, subject to a LLP Act, 2008 registered office, shall file 2FSqzQ%253D%253D&type
reply received. Hearing was fixed but no one appeared. maximum of Rs. 50,000 for the LLP and its every the notice to Registrar. =open
Since the LLp has not fired its statutory returns since its partner. On Company=Rs. 50,000
incorporation, the benefits of On Directors=Rs. 1,00,000
Small LLP are not extended to this LLP while adjudicating the (50,000 on each 2 Directors)
penalty.

15 11-02-2025 In the matter of M/s. Chennai Section 12 Section 12(1)- The Company shall maintain Rule 3 of the A notice issued to the Company on was returned /undelivered and If a Company is in default in complying with the After giving an opportunity of The Comany shall notify https://www.mca.gov.in/bi
Newrise Alayam its Registered Office within 30 days from the Companies the Company has not submitted any notice to the Registrar provisions of this Section, the Company and the being heard, ROC issued an order within 30 days of n/dms/getdocument?mds=
Groups Private Limited date of its incorporation, capable of receiving (Adjudication of regarding shifting of its registered offce. officer in default shall be liable to a penalty of Rs. imposing the penalty u/s 12(8): Incorporation, Registered dLwGzF1QY9aHBiuIW1iKa
and acknowledging all communications and Penalties) Rules, SCN was sent. One ex Director submirted that he was appointed 1000* no.of days of default subject to the Office of the Company w%253D%253D&type=ope
notices as may be addressed to it. 2014 as a Director of the Company on 04.12.2020 and resigned from maximum to Rs. 1,00,000. On Company=Rs. 1,00,000 and if there is any n
the said post w.e.f 02.03.2022. Further,informed that he has filed On Directors=Rs. 3,00,000 changes in the Registered
Section 12(3)-Notice of change in Registered e-form DIR-11 on 16.03.2022 and not responsible for any ( Rs. 1,00,000 on each 4 Office, within 30 days of
Office shall be given within 30 days of missions/commission of any of the provisions of the Companies Directors) such change.
change in Registered Office. Act, 2013 and its rules made thereunder.
16 11-02-2025 In the matter of M/s. Chennai Section 13 of the Every LLP shall have registered office and Limited Liability ROC had issued notice to the LLP and its Designated Partners If any default is made in complying with the After givng an opportunity of Every LLP shall maintain https://www.mca.gov.in/bi
Myclub Services Limited Liability and in case of any change in registered office, Partnership was returned/undelivered. requirements of this section, the LLPand its every being heard the ROC issued an registered office and and n/dms/getdocument?mds=
International LLP Partnership Act, shall file the notice to Registrar. Rules, 2009 Further, the Registrar of Companies, Chennai has deputed an partner shall be liable to a penalty of Rs. 500/day order imposing penalty u/s 13 of in case of any change in X7Fd2um86ndwd7nKQuwB
2008 Offtcial to the registered address of LLP for physical verification during which the default continues, subject to a LLP Act, 2008 registered office, shall file eg%253D%253D&type=ope
and reported that the LLP is not functioning at its registered maximum of Rs. 50,000 for the LLP and its every the notice to Registrar. n
address. partner. On Company=Rs. 50,000
Adjudication Hearing Notice was issued to LLP and its partners On Directors=Rs. 1,00,000
but no one appeared. (50,000 on each 2 Directors)

17 11-02-2025 In the matter of M/s. Chennai _ A return of allotment of securities under Rule 14(6) of the A list of allottees is attached along with the e-form PAS -3 by If a Company is in default in complying with the After giving an opportunity being Company shall file PAS- https://www.mca.gov.in/bi
Kalpakkam Nidhi section 42 shall be filed with the Registrar Companies the Company but the Permanent Account Number, Email ID of provisions of this Section, the Company and heard, ROC issued an order 3 within 15 days of n/dms/getdocument?mds=
Limited within fifteen days of allotment in Form PAS- (Prospectus And security holders are not mentioned in the list. officer in default shall be liable to a penalty of Rs. imposing the penalty u/s 450: allotment along with all 1stLtB%252B5OcgL7s8dRjV
3 and with the fee as provided in the Allotment of The company has admitted the same in the adjudication 10,000 and in case of continuing failure of Rs. the details of allottees. xBQ%253D%253D&type=o
companies (Registration offices and Fee) Securities) Rules application although stating that the violation is due to the non- 1,000* no.of days of defaults continue maximum On Company- Rs. 10,000 pen
Rules, 2014 along with a complete list o fall 2014 availability of the information with the shareholders. to Rs. 2,00,000 in case of Company and On Directors- Rs. 10,000
the allottees. Adjudication hearing was fixed and CS made submission and Rs.50,000 in case of officer in default.
requested for adjudication.

18 20-02-2025 In the matter of M/s. Delhi Section 10A A Company incorporated after the Companies The Company has made an application in GNL-1 for If any default is made in complying with the After giving an opportunity being The Company shall file https://www.mca.gov.in/bi
Emperium commencement of the Companies (Adjudication of adjudication of penalties for default u/s 10A of the Act. requirements of this section, heard, ROC issued an order Form INC-20A within n/dms/getdocument?mds=
Constructions Private (Amendment) Act, 2019 and having a share Penalties) Rules, The Company was incorporated on 16.11.2021 and in terms of the Company shall be liable to a penalty of fifty imposing the penalty u/s 10A (2). 180 days of incorporation N1PO%252F7%252FgqP%2
Limited capital shall not commence 2014 the provision of Section 10A, the Company was required to file thousand rupees and every officer who is in of the Company. 52FysnkJUkJyRw%253D%2
any business or exercise any borrowing form INC-20A on or before 15.05.2022 (i.e. within 180 days default shall be liable to a penalty of one thousand On Company- Rs. 50,000 53D&type=open
powers unless— from the date of incorporation). rupees for each day during which such default On Directors- Rs. 38,000
a declaration is filed by a Director within a However, the Company failed to file the said e-form on the due continues but not exceeding an
period of 180 days of the date of date and filing was made on 03.06.2022 with a delay of 19 days. amount of one lakh rupees.
incorporation of the Company in such form SCN was sent and reply was received by the Company.
and verified in such manner as may be
prescribed, with the Registrar that every
subscriber to the memorandum has paid the
value of the shares agreed to be taken by him
on the date of making of such declaration; and
the Company has filed with the Registrar a
verification of its registered office as provided
in sub-section (2) of section 12.