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…

90 Crores bank loan fraud by Indhumathi Refineries Private Limited

The Enforcement Directorate conducted a series of raids in 9 locations in Tamil Nadu in relation…

IDBI – Insolvency Application Against Reliance Naval & Engineering Limited

Industrial Development Bank of India(IDBI) has filed an insolvency application to National Company Law Tribunal(NCLT) against…

Directors Having Multiple DINs

Ministry of Corporate Affairs (MCA) had made it mandatory for all directors who are in possession…

Company Status – All You Must Know

Company Status is one of the most important information to verify before dealing with any company.…

What You Must Check Before Dealing with Any Company in India?

You can verify the following key information of any company for FREE of cost before you…