Category: MCA

IEPF-Procedure for transfer of shares to demat account of authority.

IEPF-Procedure for transfer of shares to demat account of authority. IEPF Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules 2017. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 13th October, 2017 G.S.R.  (E).- In exercise of the powers conferred by sub-sections (1), (2), (3), (4), …

IEPF Authority demat account details for transfer of shares

IEPF Authority demat account details for transfer of shares. The due date for transfer of shares by companies is 31st October 2017 General Circular  No. 12/2017 No. 11/06/2017-IEPF Government  of India Ministry of Corporate Affairs 5th Floor, ‘A’ Wing Shastri Bhawan, Dr.R. P.Road New Delhi- 110001 Dated: 16.10.2017 To All …

Vital information received from banks regarding transactions by suspicious companies struck off by RoC

Vital information received from banks regarding transactions by suspicious companies that had been struck off the Register of Companies  Press Information Bureau  Government of India Ministry of Corporate Affairs 06-October-2017 12:44 IST Government of India receives vital information from 13 Banks regarding the bank account operations and post-demonetization …