Diabytes
Ministry of Corporate Affairs News
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The notice also queries findings from a status report submitted by the Delhi Police's Economic Offences Wing.
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Ministry of Corporate affairs amends the rules to make physical verification process transparent.
Photos of the company's office and two independent witness will be needed during the verification.
necessary to verify the documents of building associated with the company during the time of registration.
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The MCA said that the PNB has received Rs 24.33 crore as the first tranche of recoveries from bankruptcy proceedings of three Nirav Modi-promoted companies in the US. Upon liquidation of the debtors’ assets by the US Chapter 11 Trustee, a sum of Rs 82.66 crore is available for distribution to unsecured creditors.
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Companies are required to hold their AGMs within six months from the end of a financial year.
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The Ministry of Corporate Affairs has ordered Serious Fraud Investigation Office (SFIO) to carry out the investigation, a government order seen by Reuters showed.
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A two-member NCLAT bench headed by Justice S J Mukhopadhaya has asked the top five lenders of IL&FS to submit their replies over the government's plea for 90 days moratorium.
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The auditors are believed to have issues regarding the airline being a going concern.
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The Centre is inclined towards the UK system with some modifications, sources have said.
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Also, over 3.09 lakh directors were disqualified for not filing financial statements or annual returns for preceding 3 years (2013-14, 2014-15 and 2015-16).
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The official also said the affairs of ICICI Bank are not being looked into by the ministry as that is completely under the purview of the Reserve Bank of India (RBI).
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The Serious Fraud Investigation Office has also started probe into a few cases related to these companies.
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The Bombay High Court on Monday dismissed a petition filed by the erstwhile Financial Technologies (India) Ltd (FTIL) challenging a 2016 decision of the Union government ordering its merger with its subsidiary, National Spot Exchange Ltd (NSEL).
After the recent crackdown, the total number of directors disqualified by MCA has reached three lakhs.
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It was also decided that the directors of shell companies which have not filed returns for three or more years would be disqualified from holding such position in any other firm.
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Applications and documents filed by disqualified directors of companies to the Ministry of Corporate Affairs will be "summarily rejected", according to a communication.
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While several small brokers are already in the list of 'suspected shell firms', their links to bigger brokerage groups are being probed by
The tax authorities will now relay audit reports of corporates and specific information from their I-T returns as also PAN data to the ministry of corporate affairs, as the government plans to crack down harder on shell companies.
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SoftBank-backed cab aggregator Ola posted a consolidated loss of over Rs 2,311 crore -- about Rs 6 crore a day -- during fiscal 2015-16, on account of heavy advertising and promotional expenses and high employee cost.
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As many as 8-9 lakh registered companies are not filing annual returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said on Saturday.
The government plans to make Aadhaar compulsory for regulatory filings made by key managerial personnel and directors under the Companies Act so as to weed out bogus entities.
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