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.

Compliance & Litigation
Company 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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companies post strike off scenarios

Companies Post Strike Off Scenarios

Companies Post Strike Off Scenarios Post demonetization The mass strike off orders against companies by ROCs across Country has led to a spat of debate and discussions. Such strike off orders issued by ROCs was according to Section 248 of Companies Act 2013. The companies who have not filed the Financial statements & Annual Return […]
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Revival of Strike off Company

Strike off Company: How to Revive

Muds management assist in the thorough procedure involved in the revival of struck/strike off companies right from filing the petition to the NCLT tribunal to the publication of order in the official Gazette. For more details related to revival of struck/strike off companies, contact our experts now!
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