ROC and Compliances

MCA IMPOSES PENALTY FOR OMITTING EMAIL AND PHONE ON COMPANY LETTERHEAD Introduction:  Explore an in-depth analysis of a case involving penalties imposed by the Ministry of Corporate Affairs for the omission of crucial contact information on a company’s letterhead, in accordance with the Companies Act, 2013.  Analysis:  In a recent case, the Ministry of Corporate Affairs undertook adjudication proceedings against Riverdale Foundation, a registered company under the Companies Act, 2013. The case pertains to the violation of section 12(3) of the Act, which mandates that companies display essential information, including their name, registered office address, Corporate Identity Number, and contact details, on various official documents and communications.  The specifics of the case are as follows:  Background:  The Ministry of Corporate Affairs appointed an Adjudicating Officer to oversee the case under the powers granted by section 454 of the Companies Act, 2013, and the Companies (Adjudi