The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Month: June 2018
Company Directors! MCA is Watching
18 Jun, 18

ALERT DIRECTORS – MCA Is Watching!!

ALERT DIRECTORS – MCA Is Watching!! In 2017, Ministry of Corporate Affairs (MCA) took a drastic step and de-registered almost 2.3 lakh companies. This also resulted in the de-activation of DINs (Director Identification Number) of almost 3.10 lakh directors. This has created panic and uncertainty in the financial and industrial sector. Reasons for ‘Strike Off’ […]
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Ray of Hope for Disqualified Directors
14 Jun, 18

Disqualified Directors? Ray of Hope!

Disqualified Directors? Ray of Hope! The news of Ministry of Corporate Affairs (MCA) taking stringent action against erring companies has created ripples in the financial world. In September 2017, more than three lakh companies were struck off, in turn leading to as many Directors losing their DIN (Director Identification Number). The most obvious reason being […]
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SME IPO
12 Jun, 18

SME IPO

SMEs plays a crucial role in contributing to Indian economy by way of generating employment, effective mobilization of funds, wealth distribution, constituting industrial base ....
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Core-Investment-Company
12 Jun, 18

Core Investment Company

Core Investment Companies are limited companies which hold equity shares, and also preference shares or debentures in other group companies. Very often these companies are primarily establishing....
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