The Ministry of Corporate Affairs has made the names of directors linked with shell companies public. The registration of these … More
Month: September 2018
145 Companies under ‘Additional Surveillance Measure’ – BSE
The Bombay Stock Exchange has put 145 firms including 8 firms facing insolvency under the Additional Surveillance Measure framework. Highlights: … More
55,000 Shell Companies Struck Off in 2nd Phase by MCA
Ministry of Corporate Affairs has struck off 55,000 companies in the second phase for non-filing of financial statements or annual … More
Suit Filed Cases & Wilful Defaulters Explained
Reserve Bank of India(RBI) has entrusted TransUnion CIBIL to perform the role of collecting and circulating information on suit-filed accounts … More
Over 20 Lakh DIN are Deactivated by MCA as on 20 Sep 2018
Ministry of Corporate Affairs notified that the last date of filing of DIR-3 KYC was 15th Sep 2018, that has … More
Unlisted Public Companies Shall Dematerialize Shares by 2 Oct 2018
The Ministry of Corporate Affairs on 10th September 2018 had published in the Gazette of India under section 469 of … More
Company Forged Documents to get Rs 188 Crs Bank Loan
Directors Rashpal Singh Todd (DIN 01724628) and Mandhir Singh Todd (DIN 01738030) were the two accused of the forgery. They … More
Consequences of Not Complying with DIR-3 KYC Mandate
Ministry of Corporate Affairs had mandated Directors of all companies (Private Limited, Public Limited, OPC), and designated Partners in Limited … More
Last Date of Filing DIR 3 KYC without fee expired on 15th Sep 2018
Ministry Of Corporate Affairs notified that there is no further extension in the last date of filing of DIR 3 … More
Karnataka Men Arrested for First GST Fraud in the State
For the first time, a Criminal case has been registered under Goods & Services Tax(GST) in Karnataka. Two men from … More
