Tag: struck off companies
Verification of cash deposits/withdrawals from bank accounts of struck-off companies particularly during demonetisation-CBDT Instruction Lately, the Registrar of Companies (RoCs), all over the country, took action against a number of companies under section 248(5) of the Companies Act, 2013 by removing their names from the Register of Companies. …
High Court erred in dismissing appeal of Revenue as infructuous because respondent company had been struck off by the RoC – Supreme Court ABCAUS Case Law Citation: ABCAUS 2825 (2019) (03) SC The instant appeal was filed by the appellant Revenue against the order of the High Court …
Out of disqualified directors majority of them were directors of struck off companies The Ministry of Corporate Affairs, in a press release issued today has revealed that out of 3,09,619 disqualified directors, 2,10,116 number of disqualified directors were directors on the Board of struck off companies The provisions …
Banks to freeze bank accounts of struck off companies. Names of 2,09,032 companies have been struck off by ROC under Section 248 (5) of Companies Act. Press Information Bureau Government of India Ministry of Finance 05-September-2017 16:36 IST Department of Financial Services advises all Banks to take immediate …
