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Pre-Package Bankruptcy For 60% Of All Active Companies: MCA

As per a top government official, 6 of the 10 active Indian companies will be eligible for the new pre-packaged bankruptcy scheme that allows quicker debt resolution. This is because out of the 1.3 million companies in the country only ...

Corporate Affairs Ministry Asks Businesses To Provide Report On Readiness Against COVID-19

The ministry of corporate affairs (MCA) has asked businesses and limited liability partnerships (LLP) to file a web form CAR to confirm their readiness on dealing with the COVID-19 threat. These forms have to be filed by an authorised aignatory and ...

MCA 21 To Launch KYC Process For Companies To Clampdown Shell Firms

In its attempt to further clamp down shell companies in the country, the corporate affairs ministry will soon come up with the process of know your customer or KYC for companies that will be made mandatory. Shell companies are companies with ...

Director KYC Filing Extended To October 5 With Late Fee Of Rs. 500

KYC filing norms or DIR-3 form requirement came in with the aim to curb fly by night companies as well as other dummy directors who actually do not exist. So as a result, 33 lakh directors in the country were required ...

MCA, SEBI, Company Law Board offer grievance redressal against company fixed deposits

After a spate of scam and fraud in company fixed deposits, there can still be instances wherein after being driven on account of higher returns on these products you end in a grave situation when the company defaults. Also, SEBI has ...

MCA offers grievance redressal against bonds and debentures of unlisted companies

While stock exchanges and SEBI through its exclusive SEBI Complaint Redress System Website (SCORES) acknowledges as well as addresses complaint against listed companies, complaint concerning bonds and debentures of both listed and unlisted companies can be lodged with the Ministry of ...

NSEL probe: MCA expects financial reports from RoC in few weeks

New Delhi: Corporate Affairs Minister Sachin Pilot on Monday said he is expecting financial reports and other details from Registrar of Companies on crisis-ridden NSEL's parent firm FT group and other related entities in few weeks. Asked about the probe ...

Financial Intelligence Unit begins probe in NSEL crisis

NEW DELHI: The Financial Intelligence Unit has begun a probe into the transactions of investors and owners of crisis-ridden National Spot Exchange Limited (NSEL) after probe agencies investigating the bourse detected alleged discrepancies in financial dealings. The FIU, under the ...

MCA widens NSEL probe; seeks details of related entities

NEW DELHI: Widening its probe into the NSEL matter, the Corporate Affairs Ministry has sought financial reports and other details from the spot exchange's parent firm FT Group and other related entities. National Spot Exchange Ltd (NSEL), promoted by Jignesh ...

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