Ministry Of Corporate Affairs notified that there is no further extension in the last date of filing of DIR 3 KYC. Accordingly, every director who did not file DIR 3 KYC within the due date of 15 Sep 2018, their DINs will be deactivated with reason ‘Non-filing of DIR 3 KYC’. All filing after the due date will attract a
For the first time, a Criminal case has been registered under Goods & Services Tax(GST) in Karnataka. Two men from Bengaluru have allegedly committed fraud by raising fake invoices without paying any GST. Two businessmen named Hameed Rizwan Parthipady Ismail, proprietor of ARS Enterprises in Mathikere, dealing in ferrous and non-ferrous scrap and Jeetendra Kantilal Gandhi who owns Ganndhi Iron
The Enforcement Directorate conducted a series of raids in 9 locations in Tamil Nadu in relation to a bank loan fraud case which is worth 90 Crores involving a company named Indhumathi Refineries Private Limited (IRPL). The raid was conducted in the premises of the company which allegedly caused a loss of approximately 90 Crores to the State Bank Of
Industrial Development Bank of India(IDBI) has filed an insolvency application to National Company Law Tribunal(NCLT) against Reliance Naval & Engineering Limited, an Indian Shipbuilding and Heavy industry company headquartered in Mumbai and owned by Anil Ambani. Summary Insolvency application filed in Anil Ambani’s Reliance Naval & Engineering Limited for seeking debt resolution under the Insolvency and Bankruptcy Code (IBC) IDBI has
Ministry of Corporate Affairs (MCA) had made it mandatory for all directors who are in possession of Multiple DIN to surrender the additional DINs and retain only the oldest DIN in pursuant to Section 153 read with rule 11 of The Companies (Appointment and qualification of Directors) Rule, 2014. Directors have to use Form DIR-5 to submit the duplicate or
Company Status is one of the most important information to verify before dealing with any company. Company Status indicates the present operational condition of a company. You can verify the status of any company as on date at MCA or any other reliable websites Summary Company status is a very important information which indicates the operational status of a company
You can verify the following key information of any company for FREE of cost before you take a business decision to deal with the company either as a vendor or customer or join the company as an employee or form any other business relationship. You can access this information about any company registered in India at no cost from the
[Word Count: 295 Estimate Read Time: 1 Min 28 Sec] Summary 17 new IT/ITES companies inaugurated by Andhra Pradesh Minister N Lokesh Naidu Expected to generate an employment of 10,170 and an investment of INR 558.70 crores The government is establishing a 1400 acre IT mega park where 5 lakh IT professionals can live and work The Andhra Pradesh Government
[Word Count: 316 Estimate Read Time: 1 Min 34 Sec] Summary Supreme Court Charges Amrapali Group as ‘Defrauding Investors’ Court orders attachment of all bank accounts and movable properties of all the 40 companies belonging to the Amrapali Group Supreme court has directed Amrapali Group to provide names of all the Chartered Accountant who handle the account of the 40
[Word Count: 227 Estimate Read Time: 1 Min 8 Sec] The Ministry of Corporate Affairs would be conducting KYC of all Directors of all companies annually through a new form viz. DIR-3 KYC. According to MCA, every Director who has been allotted DIN on or before 31st March 2018 and whose DIN is in ‘Approved’ status should mandatorily file for