Freezing of Folios of physical shareholders... Last date for KYC is 30th September 2023... Act now Ref: SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37

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Month: October 2018
Mass Disqualification of Directors
18 Oct, 18

MASS DISQUALIFICATION OF DIRECTORS – 360°ANALYSIS

MASS DISQUALIFICATION OF DIRECTORS – 360°ANALYSIS GROUND REALITY IN 2014 (Pre-Election): POLITICAL ENVIRONMENT: The political situation was tense with all ruling parties of UPA sensing the dissatisfaction amongst the people. Lot of bickering among allies led to almost a standstill in the govt. Complacency and lack of vision spread negativity. BJP lapped the opportunity and […]
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How to Appeal Against Cancellation of NBFC Registration?
11 Oct, 18

How to Appeal Against Cancellation of NBFC Registration?

How to Appeal Against Cancellation of NBFC Registration? #INTRODUCTION: Non-Banking Financial Companies (NBFCs) are financial institutions which form an important and integral part of the Indian economy. NBFCs offer various services such as credit or loan, retirement plans, acquisition of shares/stocks, leasing, merger activities, etc. For any NBFC to function, it’s mandatory to seek Certificate of […]
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DIN RESTORATION
09 Oct, 18

NCLT AND DIN RESTORATION: STEP BY STEP GUIDE

NCLT AND DIN RESTORATION In its earnest drive towards taming ‘Corruption’ the Govt. took a very stern action on errant Companies and as a result in 2017 alone 2.2 lakh companies were struck off and 3.1 lakh Directors were barred for 5 years as their DINs were deactivated. PROVISIONS FOR RESTORATION/REVIVAL: There were certain provisions […]
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COMPANIES GOT STRUCK OFF
08 Oct, 18

HOW COMPANIES GOT STRUCK OFF ?

HOW COMPANIES GOT STRUCK OFF ? SERIES OF EVENTS: 1#: The striking off of unexpectedly high number of companies in 2017 was seen as an initiative of ‘Operation Clean Money’ launched by the govt. on 31.01.2017 against black money. 2#: The ROCs started issuing notices to companies from April, 2017. These Notices were put up […]
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