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Freezing of Folios of physical shareholders... Last date for KYC is 31st Dec 2025... Act now Ref: SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37

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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 ?

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 on MCA (Ministry of Corporate Affairs) […]
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Things That Lead to Removal of Director
19 Sep, 18

What Leads to the Removal of Director?

Introduction: All of us know that the part of the Directors in any Company and Board is aggregately associated with the everyday undertakings of the Company. Through isolation and designation in accordance with the stature of the Company, the arrangement, the rules in the Articles, the directors in-certainty run the Company subject to the arrangements […]
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Amnesty Scheme - Effect on Strike Off Companies & Disqualified Directors
14 Aug, 18

Proposed Amnesty Scheme by the Government – Effect on Strike Off Companies & Disqualified Directors

UNDERSTANDING THE BACKDROP OF AMNESTY SCHEME FOR DISQUALIFIED DIRECTORS: After demonetization a huge number of companies were struck-off in 2017. This was a move to regulate this sector. Some of the companies were fraudulent, others lacked compliance and transparency. The newly implemented Companies Act,2013 roped in all private companies & this resulted in a major […]
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MODI -MANTRA & MONEY-MATTERS!
28 Jul, 18

MODI-MANTRA & MONEY-MATTERS! (MAJOR CRACKDOWN ON CORRUPTION, BLACK MONEY)

MODI AND POLL PROMISES: The Manifesto of BJP in 2014 general election was aimed to give direction to the all-round progress of the country. Modi’s excellent oratory skills was successful in sending a clear message to the people that they shall vote for change for salvation of the country. The slogan ‘Achche din aayenge’ created […]
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