Names of 55K Directors Linked to Delisted ‘Shell Companies’

The Ministry of Corporate Affairs has made the names of directors linked with shell companies public.…

145 Companies under ‘Additional Surveillance Measure’ – BSE

The Bombay Stock Exchange has put 145 firms including 8 firms facing insolvency under the Additional…

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…