MCA imposed Penalty of Rs 2,28,000 for delay Filing of Director Resignation.
November 19, 2023
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Registrar of Companies in his order of adjudication has stated that during the course of Inquiry, it is observed that the Company had failed to intimate the Registrar of Companies about the resignation of Mr. Chandra Kuduri from the Directorship of the Company in e-Form DIR-12 within 30 days from the date of resignation and the due date of filing of e-form DIR-12 was 29.05.2021. However, the e-form DIR-12 for resignation of Mr. Chandra Kuduri from the Directorship of the Company was filed on 12.06.2021 and there was a delay in filing of the e-form DIR-12 by 14 days. Hearing was held before Registrar of Companies on 24.07.2023 and after hearing the authorized representative had levied a penalty of Rs.57,000/- each on the Company and for 3 directors i.e., Mr. Qian Cao, Mr. Daliang Zhou and Mr. Xin Xiao (total aggregating to Rs.2, 28,000)
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