Penalty for Failure to Deliver Documents under Section 380 of the Companies Act, 2013

The Companies Act, 2013 imposes certain obligations on companies with regard to the filing and delivery of various documents and forms to the Registrar of Companies. Section 380 of the Act specifically deals with the penalty for failure to deliver documents to the Registrar. In the given scenario, Ronnie Coleman Ltd., a foreign company, has failed to deliver certain documents to the Registrar as required by law. Let's explore the provisions of penalty prescribed under the Companies Act, 2013 for such non-compliance.

1. Section 380(1): Penalty for Late Filing
- If a company fails to deliver the required documents to the Registrar within the prescribed time, it shall be liable to pay a penalty.
- The penalty amount varies depending on the number of days of delay in filing the documents.
- For each day of delay, the penalty amount is determined as a fixed sum, which is calculated on the basis of the company's authorized share capital.
- The penalty amount cannot exceed a certain limit, which is specified under the Act.
- Additionally, the company may also be required to pay additional fees for the belated filing of the documents.

2. Section 380(2): Penalty for Intentional Suppression
- If a company intentionally suppresses or fails to deliver any document required to be filed with the Registrar, it shall be liable to pay a penalty.
- The penalty amount is determined based on the nature of the document and the duration of the suppression.
- The penalty amount cannot exceed a certain limit, which is specified under the Act.
- The company may also be required to pay additional fees for the filing of the suppressed documents.

3. Section 380(3): Penalty for False Statement
- If any document delivered to the Registrar contains a false statement, the company shall be liable to pay a penalty.
- The penalty amount is determined based on the nature of the false statement made in the document.
- The penalty amount cannot exceed a certain limit, which is specified under the Act.

4. Section 380(4): Penalty for Offenses by Officers in Default
- If any officer of the company is found guilty of an offense in relation to the company's failure to deliver the required documents, he/she shall be liable to pay a penalty.
- The penalty amount is determined based on the nature of the offense committed by the officer.
- The penalty amount cannot exceed a certain limit, which is specified under the Act.

Conclusion
In the case of Ronnie Coleman Ltd.'s failure to deliver the required documents to the Registrar of Companies, the company may be subject to penalties under Section 380 of the Companies Act, 2013. The actual penalty amount will depend on the specific circumstances and nature of non-compliance. It is advisable for Ronnie Coleman Ltd. to take immediate action to rectify the non-compliance and fulfill its obligations under the Act to avoid further penalties and legal consequences.