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MCA CRACKDOWN
MCA, Sebi discuss probe into Gensol EngineeringSebi chairman Tuhin Kanta Pandey and corporate affairs secretary Deepti Gaur Mukerjee convened to address ongoing investigations into Genso...- MCA penalises Zerodha, Apple supplier Wistron for company law breachZerodha filed a suo-moto application on January 9, addressing the non-appointment of a CFO between December 20, 2021, and March 23, 2023. T...
- Registration of cos, LLPs scales fresh peak in FY24India incorporated a record 1,85,314 companies and 62.7% more limited liability partnerships (LLPs) in FY24 compared to the previous year, ...
- Betting on India: LLPs surge 54% in first 3 quartersLimited liability partnerships (LLPs) in India increased by 54% in the first three quarters of FY24, outpacing a 4% rise in company registr...
- Four companies fined for failing to hire female directors on timeThe Registrar of Companies (RoC) under the MCA has imposed penalties of ₹485,000 each on JM Financial Properties and Holdings, Shankar Pack...
- MCA planning to intensify drive against shell companiesThe latest decision of Ministry of Corporate Affairs would complement the ongoing drives by the taxman and the Enforcement Directorate agai...
- MCA to intensify crackdown on shell firmsThe Indian ministry of corporate affairs (MCA) will increase its crackdown on non-functional or non-compliant "shell" companies, having alr...
- Crackdown begins on Indian entities supplying fake directors to Chinese shell companiesAccording to these sources, Indian citizens with zero or little education and working in menial jobs, were being provided as directors to s...
- Vivo distributor in J&K under lens for forgeryAccording to the complaint, the distributor projects itself as a subsidiary of Vivo China and has submitted fake address details on Chinese...
- Supreme Court reprieve for CA Anand Kidambi, linked to Alibaba cloudKidambi and Alibaba Cloud are part of a nationwide investigation carried out by the ministry of corporate affairs (MCA) against more than 7...
- Govt mulls winding up companies with Chinese linksEarlier this year, after an alert sounded by the central home ministry about Chinese nationals on-board Indian companies for causing econom...
- MCA amends rules to allow Companies to comply with KYC normsThe Ministry of Corporate Affairs (MCA) has amended what is called the Rule 25A, to allow companies to make a filing about their directors ...
- Companies may get more time to meet new disclosure rulesThe last date for companies to submit INC 22 form, which ensures compliance with these norms, is April 25.
- 21 lakh company directors fail to register for eligibilityGovernment will freeze the director identification number of those who do not meet the new guidelines.
- Demonetisation deposits: Shell firms could face criminal action under revamped lawSources said that the registrar of companies, which had de-registered the firms, will look into the issue and also examine the source of fu...
- Sebi orders forensic audit on two ‘shell’ firmsBesides ordering a forensic audit, Sebi also barred Kavit's promoters and directors from selling the company shares, though they can purcha...
- Over 2 lakh directors to be barred from board postsThe crackdown against directors will begin over the next few days.
- 8-9 lakh registered companies not filing returns: Hasmukh AdhiaAdhia said that if companies do not file returns after getting registered with the MCA, then these are used as a potential source of money ...
- Aadhaar must for joining boards, filing cos' returnsA team from Infosys has been tasked with putting in place the new mechanism which will be rolled out in phases, starting with the allotment...
- Four lakh companies face deregistration for not filing Income Tax returnsThe identified cases will then be sent to the Serious Frauds Investigation Office (SFIO) for scrutiny and the tax department and the Enforc...
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