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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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MCA Keeps an Eye on Disqualifying Directors
24 Jul, 18

NBFCs – Mergers and Demergers

A Non-Banking Financial Company (NBFC) is a company which is registered under the Companies Act, 1956 /2013. An NBFC is engaged in the business of loans and advances, investment share, assets financing, debenture or other marketable securities, leasing, hire-purchase and insurance business. NBFCs provide working capital loan and credit facilities to invest in properties.– Isha […]
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Directors Disqualification - Section 164 & 167
20 Jul, 18

Director Disqualification & Non-Compliance! Understanding Section 164(2) & 167(1)

Defining ‘STRIKE-OFF’: Strike-off means removal of a registered company, by the Registrar of Companies, from the register or roll. Defining ‘Non-Compliance’: Non-compliance means not complying/obeying the set of rules and laws prescribed under the Companies Act. Defining ‘Disqualification’ of Directors: The ‘Disqualification’ of Director means his Director Identification Number(DIN) is deactivated by the Authority. Reasons […]
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BSE Launches New Platform for Startups
13 Jul, 18

BSE Launches New Platform for Startups

Keeping in mind a specific end goal to promote new businesses, Bombay Stock Exchange (BSE) plans to soar a new platform for listing of startups in the tech segment of Information Technology Enabled Services(ITES), Information Technology(IT), biotechnology and life sciences, 3D printing, space technology and e-commerce. According to a recent talk with one of the […]
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2019 Elections: Modi Shuts 2.24 Lakh Companies - Check Now!
04 Jul, 18

2019 Elections: Modi Shuts 2.24 Lakh Companies – Check Now!

Circumstances that Led to Strike-off: 1#: Political Agenda – Modi soon after occupying the office gave a clear message to the authorities is to take steps towards taming the ‘Demon’ of corruption, which was a poll promise of the PM. 2#: Financial Factors – The shadow economy was seen as an insurmountable hurdle in the way to economic progress. […]
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Penalty and Provision for Struck off companies
20 Jun, 18

Penalty and Provisions for ‘Struck off’ Companies

Penalty and Provisions for ‘Struck off’ Companies Preface: Understanding the Background In the continuance of the process of cleaning up the financial sphere, the Ministry of Corporate Affairs (MCA) has taken stringent measure by ‘Striking Off’ of more than 2 lakh companies in 2017. As a side-effect of this action, more than 3 lakh Director […]
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