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ROC Penalizes for Missing PAN and Email in PAS-3 Filing
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Registrar of Companiescorporate

ROC Penalizes for Missing PAN and Email in PAS-3 Filing

May 14, 2026

ROC Chennai imposed penalties on a company and its directors for not disclosing PAN and email ids of allottees in Form PAS-3, underscoring compliance expectations under the Companies Act.

ROC Penalizes for Missing PAN and Email in PAS-3 Filing

The Registrar of Companies (RoC) in Chennai levied penalties on a company and its directors for failing to provide the PAN and email addresses of allottees in Form PAS-3. This order reinforces the strict compliance obligations mandated by Rule 14(6) of the Companies Act.

In this case, the absence of necessary information in the allottee disclosures raises concerns about transparency and accountability in corporate dealings. The RoC's ruling highlights that incomplete filings are subject to penalties, irrespective of intent or operational challenges encountered.

Legal practitioners should ensure that all relevant information is accurately and fully disclosed in statutory filings to mitigate risks of penalties and safeguard their clients against regulatory scrutiny.

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Practice Areas:corporate

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