The Ministry of Corporate Affairs has made the names of directors linked with shell companies public.…
Month: September 2018
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…
Suit Filed Cases & Wilful Defaulters Explained
Reserve Bank of India(RBI) has entrusted TransUnion CIBIL to perform the role of collecting and circulating…
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…
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…
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…
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…
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…
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…