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News Category : Companies Act

Promoters of 73,000 companies may face action
Posted Date : 26-Oct-2018 , 09:40:50 am | Posted By CASANSAAR

The government is likely to take action against the promoters of 73,000 companies in which it has detected fraudulent transactions after the demonetisation drive in 2016.  “We have identified 73,000 companies in which Rs 24,000 crore was deposited after demonetisation. The investigatio...

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Category : Companies Act | Comments : 0 | Hits : 597

Govt mulls stricter disclosure norms for independent directors
Posted Date : 30-Sep-2018 , 10:35:57 pm | Posted By CASANSAAR

The government plans to put in place a stricter disclosure framework for independent directors, including providing details about their resignation from companies, as part of continuing efforts to bolster corporate governance standards. Corporate Affairs Secretary Injeti Srinivas said the disclosure...

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Category : Companies Act | Comments : 0 | Hits : 201

21 Lakh directors may get another chance to adhere to KYC rules
Posted Date : 17-Sep-2018 , 11:32:25 pm | Posted By CASANSAAR

The government is considering giving another opportunity to 2.1 million company directors who have failed to comply with the ‘know your customer’ (KYC) norms, according to a senior official.  The government could give another 15 days for meeting the compliance norms or ...

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Category : Companies Act | Comments : 0 | Hits : 2233

21 lakh company directors fail to register for eligibility
Posted Date : 16-Sep-2018 , 10:04:53 am | Posted By CASANSAAR

Less than 12 lakh individuals, or just over 35% of the 33 lakh “active directors” have complied with the newly-mandated know-your customer or KYC requirement to be eligible for board positions in companies. The deadline ended on Saturday midnight and the ministry of corporate affairs ...

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Category : Companies Act | Comments : 0 | Hits : 760

NCLT rejects Cyrus Mistry’s plea against Tata Sons
Posted Date : 09-Jul-2018 , 09:39:24 pm | Posted By CASANSAAR

The Mumbai bench of the National Company Law Tribunal (NCLT) on Monday dismissed the petition filed by Cyrus Mistry’s investment firms against Tata Sons, its chairman emeritus Ratan Tata and others. Mumbai NCLT’s division bench—presided by B.S.V. Prakash Kumar and V. Nallasenapathy...

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Category : Companies Act | Comments : 0 | Hits : 274

Mandatory Annual KYC of all Directors of all companies by 31.08.2018
Posted Date : 29-Jun-2018 , 09:07:44 am | Posted By CASANSAAR

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved&...

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Category : Companies Act | Comments : 0 | Hits : 872

2.25 lakh shell companies under scrutiny of corporate affairs ministry
Posted Date : 29-May-2018 , 06:58:01 am | Posted By CASANSAAR

A total of 2.25 lakh companies are under the scanner of the Ministry of Corporate Affairs for not making requisite filings for 2015-16 and 2016-17, and the ministry may crack down upon them to identify “shell companies”, The Times of India reported. Sources told TOI that the registrar...

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Category : Companies Act | Comments : 0 | Hits : 662

Additional fees on annual filing of documents at MCA @ Rs.100 per day wef 1st July 2018
Posted Date : 08-May-2018 , 04:41:51 pm | Posted By CASANSAAR

The Companies (Registration Offices and Fees) Second Amendment Rules 2018 has been notified on 7th May 2018. Accordingly, in case the due date of filings under Section 92 (Annual Return) or 137 (Annual Financial Statement) of the Companies Act, 2013 expires after 30/06/2018, the additional fee @Rs.1...

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Category : Companies Act | Comments : 0 | Hits : 860

CBI arrests 3 company directors in Rs 2654 Cr bank fraud case
Posted Date : 18-Apr-2018 , 08:43:39 pm | Posted By CASANSAAR

The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation into a case of Rs 2,654.40 crore fraud committed on a consortium of banks, officials said on Wednesday. A Central Bureau of Investigation (CBI) official told IANS: "The agen...

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Category : Companies Act | Comments : 0 | Hits : 379

Parliamentary panel asks govt to define 'Shell Companies' in Companies Act
Posted Date : 11-Mar-2018 , 09:54:23 pm | Posted By CASANSAAR

A Parliamentary panel has asked the government to define "shell company" in the Companies Act and ensure distinction between those guilty of fraud and those irregular with filings. The recommendation assumes significance at a time when the government is cracking down on companies that h...

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Category : Companies Act | Comments : 0 | Hits : 520

5,572 investors’ awareness programmes conducted in 2017-18 till Dec 2017
Posted Date : 07-Feb-2018 , 08:21:32 am | Posted By CASANSAAR

  Investors Awareness Programmes (IAPs) have been organised by Investor Education and Protection Fund (IEPF) in association with Institute of Chartered Accountants of India (ICAI), Institute of Company Secretaries of India (ICSI), Institute of Cost Accountants of India (ICoAI) and CSC e-gove...

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Category : Companies Act | Comments : 0 | Hits : 239

Shell Companies’ directors under the scanner for wiring illegal funds
Posted Date : 18-Jan-2018 , 09:28:16 am | Posted By CASANSAAR

After a crackdown against more than 2.5 lakh defaulting companies since demonetisation, the Serious Fraud Investigation Office (SFIO) has begun probe into the role of directors, who were on the board of multiple mailbox entities that were allegedly used to wire illegal fund transfers. SFIO, which...

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Category : Companies Act | Comments : 0 | Hits : 745

Govt to deregister 1.20 lakh more Shell Companies
Posted Date : 17-Jan-2018 , 08:22:49 am | Posted By CASANSAAR

The Government on Tuesday said it has decided to strike off the names of 1.20 lakh more companies from the official records for various non-compliances as part of its continuing crackdown on “shell companies” to tackle the black money menace. Nearly 2.26 lakh companies have already be...

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Category : Companies Act | Comments : 0 | Hits : 965

Govt plans review of functioning of independent directors
Posted Date : 14-Jan-2018 , 04:31:28 pm | Posted By CASANSAAR

The government plans to carry out a comprehensive review of the functioning of independent directors, including analysing the reasons for their exit from the boards of companies, as part of efforts to strengthen the corporate governance framework. The corporate affairs ministry, which is implemen...

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Category : Companies Act | Comments : 0 | Hits : 219

Govt is considering to establish Database of Independent Directors
Posted Date : 12-Jan-2018 , 08:49:02 am | Posted By CASANSAAR

The Union Minister of State for Ministry of Law, Justice and Corporate Affairs, Shri P.P. Chaudhary said that Independent Directors are watchpersons of Corporate entities. The MOS (Law, Justice and Corporate Affairs), Shri Chaudhary was delivering the Inaugural Address after inaugurating the two-day...

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Category : Companies Act | Comments : 0 | Hits : 276

Govt notifies the Companies (Amendment) Act, 2017
Posted Date : 09-Jan-2018 , 08:58:44 am | Posted By CASANSAAR

The Central Government notified the Companies (Amendment) Act, 2017 (Amendment Act) on 3rd January, 2018. The provisions of this Amendment Act shall come into force on the date or dates as the Central Government may appoint by notification(s) in the Official Gazette. A few provisions in the Amendmen...

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Category : Companies Act | Comments : 0 | Hits : 1086

Govt allows action against 196 companies for CSR violations in FY 2014-15
Posted Date : 03-Jan-2018 , 09:32:05 am | Posted By CASANSAAR

The centre government has given a nod for a suitable action against 196 companies who failed to spend two per cent of their annual average net profit on corporate social responsibility in the 2014-15 fiscal. Total 5,870 companies had spent around Rs 9,553.7 crore during the 2014-15 fiscal, while the...

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Category : Companies Act | Comments : 0 | Hits : 1125

Govt may provide relief for disqualified directors of Shell Companies
Posted Date : 20-Dec-2017 , 08:05:34 am | Posted By CASANSAAR

The ministry of corporate affairs, or MCA, will soon notify a scheme to provide relief to over 300,000 directors disqualified for associating with companies that failed to file their financial results, said two people with knowledge of the matter. Non-compliant companies can apply for a pardon (o...

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Category : Companies Act | Comments : 0 | Hits : 977

Companies (Amendment) Bill, 2017 passed in Parliament
Posted Date : 20-Dec-2017 , 07:53:53 am | Posted By CASANSAAR

Parliament has passed the Companies (Amendment) Bill, 2017 with the Rajya Sabha adopting it today. The Lok Sabha had passed it earlier in the monsoon session. The bill seeks to strengthen corporate governance standards, initiate strict action against defaulting companies and help improve ease of doi...

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Category : Companies Act | Comments : 0 | Hits : 1076

Govt refers 18 Shell Companies to SFIO for probe
Posted Date : 22-Nov-2017 , 09:29:52 am | Posted By CASANSAAR

The government has referred 18 "shell companies" to the Serious Frauds Investigation Office (SFIO) for depositing and withdrawing large sums during demonetisation in what appeared to be entities that existed largely on paper. At the same time, the ministry of corporate affairs has ordered ...

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Category : Companies Act | Comments : 0 | Hits : 561

High Court notice to government over disqualification of shell companies' directors
Posted Date : 13-Oct-2017 , 08:10:00 am | Posted By CASANSAAR

The Delhi High Court has issued notice to the Ministry of Corporate Affairs and Registrar of Companies (RoC) on a petition challenging the disqualification of more than one lakh directors of shell companies.  The Ministry of Corporate Affairs, last month, identified 1,06,578 directors of she...

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Category : Companies Act | Comments : 0 | Hits : 1248

List Of Disqualified Directors U/S 164(2) (A)
Posted Date : 07-Sep-2017 , 08:23:53 am | Posted By CASANSAAR

List Of Disqualified Directors U/S 164(2) (A) Please click on the desired RoC to view the notices issued in that location. RoC Ahmedabad RoC Bangalore RoC Chandigarh RoC Chennai RoC Chhattisgarh RoC Coimbatore RoC Cuttack RoC Delhi RoC Ernakulam RoC Goa RoC Gwalior ...

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Category : Companies Act | Comments : 0 | Hits : 1784

List Of Directors Associated With Struck Off Companies U/S 248
Posted Date : 07-Sep-2017 , 08:22:30 am | Posted By CASANSAAR

List Of Directors Associated With Struck Off Companies U/S 248 Please click on the desired RoC to view the notices issued in that location. RoC Ahmedabad RoC Bangalore RoC Chandigarh RoC Chennai RoC Chhattisgarh RoC Coimbatore RoC Cuttack RoC Delhi RoC Ernakulam RoC Goa ...

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Category : Companies Act | Comments : 0 | Hits : 2153

List Of Companies Struck-Off By RoCs (STK-7) U/S 248(5) – CA,13
Posted Date : 06-Sep-2017 , 09:50:52 pm | Posted By CASANSAAR

List Of Companies Struck-Off By RoCs (STK-7) U/S 248(5) – CA,13 Please click on the desired RoC to view the notices issued in that location.   RoC Ahmedabad RoC Bangalore RoC Chandigarh RoC Chennai RoC Chhattisgarh RoC Coimbatore RoC Cuttack RoC Delhi RoC Ernak...

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Category : Companies Act | Comments : 0 | Hits : 1428

LS clears bill to amend companies law
Posted Date : 27-Jul-2017 , 10:03:50 pm | Posted By CASANSAAR

The Lok Sabha today passed a bill to amend the companies law seeking to strengthen corporate governance standards, initiate strict action against defaulting companies and help improve the ease of doing business in the country. Piloting the Companies (Amendment) Bill, 2016, Minister of State for C...

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Category : Companies Act | Comments : 0 | Hits : 383

Shell companies directors to face up to five-year disqualification
Posted Date : 05-Jun-2017 , 08:42:01 am | Posted By CASANSAAR

Directors of companies that have not been carrying out business for a long time are set to be disqualified from holding directorship in any registered firm for up to five years, as part of the government's intensified efforts against the black money menace.  Shell companies are dubious e...

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Category : Companies Act | Comments : 0 | Hits : 656

9 lakh registered companies not filing tax returns annually - Revenue Secretary
Posted Date : 01-May-2017 , 08:26:57 am | Posted By CASANSAAR

Close to nine 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 MCA has sent notices to nearly 3 lakh unlisted companies asking them to deregist...

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Category : Companies Act | Comments : 0 | Hits : 521

Aadhaar to be soon compulsory for filings under Companies Act
Posted Date : 01-May-2017 , 08:20:05 am | Posted By CASANSAAR

The Government will soon make quoting of Aadhaar number compulsory for key managerial personnel and directors in regulatory filings under the Companies Act. The move, primarily aimed at tackling the issue of bogus identities, comes at a time when authorities are bolstering measures to deal with t...

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Category : Companies Act | Comments : 0 | Hits : 378

ED conducts searches at 100 places in 16 states in crackdown on shell companies
Posted Date : 01-Apr-2017 , 05:39:12 pm | Posted By CASANSAAR

The Enforcement Directorate (ED) today launched one of its biggest crackdowns on shell companies across the country. It conducted searches at 100 locations in sixteen states as part of its country-wide operation against shell companies. Officials said, multiple teams of the agency today raided the p...

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Category : Companies Act | Comments : 0 | Hits : 593

Cabinet clears amendments to Companies Act Advertisement
Posted Date : 01-Apr-2017 , 08:42:14 am | Posted By CASANSAAR

The Cabinet today approved amendments to the Companies Act, 2013, that seek to ease compliance requirements and certain other provisions. A bill to amend the Act was introduced in the Lok Sabha by the government in March last year and then it was referred to the Standing Committee on Finance. The...

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Category : Companies Act | Comments : 0 | Hits : 402

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