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Tag: Ministry of Corporate Affairs

Companies Registered on 21 Nov 2018

280 New Companies Registered on 21 Nov 2018 under Ministry of Corporate Affairs. Maharashtra(59) had witnessed highest number of companies registered, following Karnataka(29) and Uttar Pradesh(27). 

companies, Karnataka, Maharashtra, Ministry of Corporate Affairs

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. The registration of these … More

black money, Companies Act, defaulting companies, directors, disqualified director, Ministry of Corporate Affairs, money laundering, Registrar of Companies, Section 164(2, Section 248, Shell Companies

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

Important, MCA, Ministry of Corporate Affairs, Serious Fraud Investigation Office, SFIO, Shell Companies

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

CIBIL, MCA, Ministry of Corporate Affairs, Suit Filed Cases, TransUnion CIBIL, Wilful Defaulter

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

dir 3 kyc, Director, MCA, Ministry of Corporate Affairs

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

Company Directors, D3KYC Service, DIN, DIN Deactivation, dir 3 kyc, DIR 3 KYC e-Form, directors, KYC Filing, MCA, MCA's Notification, Ministry of Corporate Affairs

List of 114 Companies Found Registered at a Single Location in Hyderabad

[Word Count: 321 Estimate Read Time: 1 Min 36 Sec] Summary Ministry of Corporate Affairs(MCA) has started a campaign to … More

114 companies, Hyderabad, MCA, Ministry of Corporate Affairs, Raid in Hyderabad, Ramalinga Raju, Registrar of Companies, ROC, Shell Companies, SRSR Advisory Services

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