Importance Of Section 12 Of The Companies Act, 2013

Importance Of Section 12 Of The Companies Act, 2013

Every Company (whether PVT LTD/OPC/PUBLIC/SECTION 8/PRODUCER) registered in India is required to comply with Section 12 of the Companies Act, 2013.

As per Section 12 of the Companies Act, 2013:-
A company must have a registered office within 30 days of incorporation and It is required to display a signboard at the registered office.

  • The signboard should clearly mention:
    • Name of the Company (in English and the local language).
    • Registered Office Address.
    • Contact Details.
    • Email Address.
    • Corporate Identity Number (CIN).

 Non-adherence to these requirements can lead to a penalty.

Recently, the Ministry of Corporate Affairs (MCA) has issued adjudication orders penalizing companies for violating Section 12.

DATE

ROC

NAME OF COMPANY

TOTAL PENALTY

LINK

02/12/2014

Chennai

SUCHINDRUM KALI NIDHI LIMITED

Rs. 3,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=0jTX9YLbtJ%252BoYHQjnjnEdg%253D%253D&type=open

02/12/2014

Chennai

APSAL CHITS PRIVATE LIMITED.

Rs. 3,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=546%252BTO0imTVox6GcmVo%252BLg%253D%253D&type=open

02/12/2014

Banglore

Ultraviolette Automative Private Limited

Rs.4,500/-

https://www.mca.gov.in/bin/dms/getdocument?mds=Xp6J%252BJ1JemFjjx5RTNkVSg%253D%253D&type=open

05/12/2014

Ernakulum

KATTALANS SOFTWARE DEVELOPMENT PRIVATE LIMITED

Rs. 3,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=IP0CFhI7pyN%252FuWUVM0FEAw%253D%253D&type=open

29/11/2024

Ernakulum

Lakshyam Nidhi Limited

Rs. 2,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=likYlU48qjZYndKUmzSmQQ%253D%253D&type=open

06/12/2024

Kanpur

CRRC India Private Limited

Rs. 11,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=%252BVhUvdLdxIjTHa%252F4ag9T6A%253D%253D&type=open

06/12/2024

Kanpur

AKHANI TECHNOLOGY PRIVATE LIMITED

Rs. 1,50,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=E1MjoudGqUDvxP9kHjS6YA%253D%253D&type=open

06/12/2024

Kanpur

Bestly Precision Precision Technology Private Limited

Rs. 4,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=mUaohCdbCCR8jSHCu1dFdQ%253D%253D&type=open

06/12/2024

Kanpur

Gold Million Consulting Limited.

Rs. 1,50,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=%252Byty5OxZYZmlCFEHPZ%252B%252FpQ%253D%253D&type=open

10/12/2024

Chhattisgarh

Kelhri Farmer Producer Company Limited

Rs. 3,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=TMl6v4YAKm9djxKLnlYjmg%253D%253D&type=open

19/12/2024

Puducherry

Mahe Royal Travancore Nidhi Limited

Rs. 2,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=kqcJU%252B%252Bhs8B5ZT3xjw6JOQ%253D%253D&type=open

19/12/2024

Ernakulum

ERAM SCIENTIFIC SOLUTIONS PRIVATE LIMITED

Rs. 3,00,000/-

https://www.mca.gov.in/bin/dms/getdocument?mds=%252BxzeldhM%252FZ7yZYQsyyl1fA%253D%253D&type=open

 

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