Adjudication Of Penalty By ROC Ahmedabad For Violation Of Section 158 Of Companies Act, 2013



Recently on 8th September 2022 Registrar of Companies Ahmedabad has imposed a penalty of Rs. 6,00,000 on the company named M/s Premier Solutions Private Limited and its directors for non-disclosure of DIN in its financial statements filed with ROC for 8 consecutive years from year 2013-14 to 2020-21. These penalties are imposed under section 454(3) of Companies Act, 2013 read with Rule 3 of the Companies (Adjudication of penalties) Rules, 2014 for violation of Section 158 of Companies Act, 2013.

An adjudication notice was issued to company and its directors vide No. ROC-GJ/05-ADJ/Section454/STA(V)/2021-22/1848 to 1851 dated 14.06.2022 under Section 454 of Companies Act, 2013 read with Rule 3 of the Companies (Adjudication of penalties) Rules, 2014 for violation of Section 158 of Companies Act, 2013.

In response to this notice hearing process took place and in that hearing various statements were submitted by the representative of the company and the presiding officer.

ROC Ahmedabad concluded the hearing with the order of “imposition of penalty of Rs. 6,00,000 on the company and its directors under Section 454 of Companies Act, 2013 for violation of section 158 by non-disclosure of DIN”. To read the entire order click on the link below-

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