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: July 2019
Recovery of Debts via IBC
29 Jul, 19

Recovery of Debts via IBC

Recovery of Debts via IBC In the current era of budding and thriving competitive business environment to upscale the business and to meet the need of working capital the business entity requires immediate funds to meet the business requirements. Inorder to meet the fund requirement the business entity resorts to various sources to obtain the […]
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Preference shares
25 Jul, 19

Preference Shares

Preference Shares Preference shares as the term implies are the shares that rank at a priority above the equity shares. These shares contain a preferential right to receive the dividend as are declared by the company on first priority order. During the course of dividend declaration, these shareholders are entitled to receive the dividend first […]
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MCA Move_ _Clearance Drive against Ghost Directors_
22 Jul, 19

MCA Move: “Clearance Drive against Ghost Directors“

MCA Move: “Clearance Drive against Ghost Directors“ The Ministry of Corporate Affairs (MCA) is currently proactive in relation to directors. MCA is taking stringent steps against fake companies and their concerned directors. The motive behind these moves is to curb fraudulent transactions, control the network of shell companies, remove non-compliant companies and their defaulting directors. […]
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Voluntary Winding Up of Company
20 Jul, 19

Voluntary Winding Up of Company

Voluntary Winding Up of Company Are you looking for bankruptcy consultants in Delhi? We at MUDS provide the best bankruptcy consultants in Delhi. Our professional bankruptcy consultants in Delhi provide best in class services. Introduction Any company is born through the legal process known as incorporation. But liquidation is known as the process through which […]
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Voluntary Liquidation of Company
20 Jul, 19

Voluntary Liquidation of Company

Voluntary Liquidation of Company Looking for bankruptcy professionals in Gurgaon? MUDS is here to help you with the finest services from the best bankruptcy professionals in Gurgaon. Introduction A company comes into existence through the legal process of incorporation but the process of liquidation makes that existence come to an end. The winding-up of a […]
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Liquidation of Company
20 Jul, 19

Liquidation of Company

Liquidation of Company We at MUDS provide the best in class services for Corporate Insolvency Process with the finest Bankruptcy professionals in Delhi. They are the market leaders in the field being the favourite Bankruptcy professionals in Delhi. Voluntary vs Compulsory Company Liquidation Liquidating a company is mentioned as a procedure in which a limited […]
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Liquidation Process
20 Jul, 19

Liquidation Process

Liquidation Process Liquidation Procedures Eligibility The eligibility norm for beginning the liquidation procedure As per the IBC (i.e. Insolvency and Bankruptcy Code), the liquidation process under IBC cannot be initiated by creditors as the first resort on default payment. In fact, the code prescribes that either a financial or an operational creditor can commence the […]
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