Category: MCA
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 …
Bid Rigging-CCI order against Grasim Industries Limited, Aditya Birla Chemicals Gujarat Alkalies and Chemicals Ltd. for bid rigging Delhi Jal Board tenders Press Information Bureau Government of India Ministry of Corporate Affairs 05-October-2017 18:38 IST CCI issues order against Grasim Industries Limited, Aditya Birla Chemicals (India) Ltd. and …
Holding up to 51 percent equity-voting power in information utility allowed by IBBI (Information Utilities) Regulations, 2017 dated 29th September, 2017 Press Information Bureau Government of India Ministry of Corporate Affairs 05-October-2017 18:40 IST IBBI notifies the IBBI (Information Utilities) (Amendment) Regulations, 2017 IBBI had notified the IBBI (Information …
MOU between the Ministry of Corporate Affairs and Central Board of Direct Taxes (CBDT) for Automatic and Regular Exchange of Information Press Information Bureau Government of India Ministry of Corporate Affairs 14-September-2017 15:07 IST MOU between the Ministry of Corporate Affairs and Central Board of Direct Taxes (CBDT) …
MCA identifies more than one lakh directors of shell companies for disqualification Press Information Bureau Government of India Ministry of Corporate Affairs 12-September-2017 17:19 IST Ministry of Corporate Affairs (MOCA) identifies more than one lakh directors of shell companies for disqualification Pursuant to the action of the Ministry …
List of disqualified directors u/s 164(2)(A) List of directors associated with struck off companies u/s 248. MCA publishes List List Of Disqualified Directors U/S 164 (2)(A) Please click on the desired RoC to view the list of Disqualified Directors. RoC Ahmedabad RoC Bangalore RoC Chandigarh RoC Chennai RoC …
10 years imprisonment for unauthorised siphon-off money from bank account of struck off company for directors/authorised signatory – MCA 10 years imprisonment for unauthorised siphon-off money from bank account of struck off company Press Information Bureau Government of India Ministry of Corporate Affairs 06-September-2017 18:51 IST Stricter Norms …
Directors of struck off companies can not incorporate companies, make application for name availability After directions of Department of Financial Services to bank to freeze bank accounts of more than 2 lakhs companies that have been struck off by the RoC, MCA has issued an advisory to the Directors …
Appearance of authorised representative before NCLT. Central Govt, Regional Director, RoC and Official Liquidator may authorise an officer/Advocate to represent before Tribunal MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 23rd August, 2017 G.S.R. 1061(E).—In exercise of the powers conferred by sub-section (1) and sub-section (2) of section 469 …
Lack of transparency in CA exam and exorbitant fee charged by CAs figures in Root Cause Analysis of grievances related to Ministry of Corporate Affairs MCA Grievance Analysis and Systematic Reforms Report Government has today released DARPGs Grievance Study Analysis of 20 Ministries. The study was carried by …
