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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MCA
MCA Move_ _Clearance Drive against Ghost Directors_

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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